Philippine Scammers

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JUNE 2018 HAS BEEN ONE FOR THE RECORD BOOKS! OVER 3,000 SCAMMERS ARRESTED JUST THIS MONTH SO FAR! Please Share This News! THAT IS NEARLY 2% OF THE ESTIMATED 110,000 ACTIVE SCAMMERS WORLDWIDE! BASICALLY IN TWO WEEKS! While we know that is probably not sustainable, it represents the first MAJOR blow to the scamming cartels - EVER! Not only will this encourage more enforcement, but it finally sends the message to the scammers that they are not [...]


Another Type Of Scam: THE RECOVERY SCAMThere are people contacting victims and offering to help them recover their money as a service.This is commonly known as THE RECOVERY SCAM!Money sent to Africa is lost and can never be recovered. Even if the scammer is arrested, their property is usually seized​ by the local police or government. So in the case of African scammers, it is just gone.In some countries in Asia, it is a little [...]

Philippines Gold Diggers – How To Tell

How To Know If You Have A Philippines Gold Digger or Scammer The following comes from, which seems to be an acceptable low-medium risk dating website in the Philippines. This is good advice for ANY online date, regardless of where they come from! According to Avoid Filipina women like the plague who ask for money from you right at the beginning, or offers to give you favours such as flaunting her body at you for [...]