gcash
Coverage of gcash in the Nexus archive.
- I found a potential ad scam on Facebook
A user reported a potential scam on Facebook involving an ad for a logo-guessing job that redirects to a Telegram chat. The scammer requested personal information, investment money, and used a generic profile picture linked to multiple accounts. The company name provided was 'Traders Note Team', and the Facebook user later deleted their account.
- My grandma was scammed
Zhea, a 15-year-old student, discovered her grandmother was scammed out of 200k through Facebook promises of 500k dollars, a Tesla, and an iPhone. The money was sent via LBC, GCash, and bank transfer, and Zhea is struggling to address the situation due to family circumstances.
- [PH] Almost scammed after false fraud report and threatened with jail
A person received a false fraud report on X (Twitter) after someone created a fake account resembling theirs, leading to a scammer contacting them via Discord. The scammer demanded $350 (₱21,000+) for account verification, threatened 13 years in jail, and pressured the victim to access family bank accounts before being exposed as a scam by the victim's sister.