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Sunday, August 20, 2023

Insta Scoop: Carmina Villarroel Exposes Scammer Account That Victimized Her Sister




Images courtesy of Instagram: mina_villarroel

 

45 comments:

  1. Nagkalat talaga ang scammer dyan sa ig. Meron pa mga nagbebenta ng tory, mj, tumi bags. Pag screen shot ko ng photos nila at pag check mo sa shopee, katulad na katulad ng mga fake pero authentic ang sinasabi nila. At may video pa na nasa US outlet. Presyong original din.

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    Replies
    1. Kung ako kay Carmina eh ako na lang magbibigay ng bag sa kapatid ko. Legit na libre pa

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    2. May physical and online stores naman mga luxury brands, why the need sa mga IG accounts kahit personal shopper eme pa yan.

      Pay extra na lang sa tax and shipping fees instead pabudol.

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    3. Jusko di ako
      Magbibitaw ng gnyang kalaking pera na di mo naman sure ang intergrity ng store, bat di muna mag research at check reviews, tapos wla pang store address na pede mapuntahan to verify. May mga nagpapauto ksi kaya di maubos ubos ang scammers

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    4. 2:47 AM bakit paladesisyon ka?

      Delete
  2. Kaloka ang daming post at followers

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    Replies
    1. mga dummy accts lang yan na gawa din ng scammers. na scam na ko a lot of times kaya medyo alam ko na galawan nila

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    2. Grabe yung 14,000 + post?? First time ko lang makakita

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    3. Nireklamo nyo po ba? Na scam din ako at gusto ko mag reklamo. But i dont know how.

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    4. Possible na old page yan, something relevant at one time then binenta sa scammer kaya malaki o madami ng followers.

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  3. They can always go.to the NBI cyberctime unit and report this. Sana yun na muna ginawa nila. By exposing this people on socmed nabigyan pa ng chance yun mga scammer na yan makatakas.

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    Replies
    1. it’s about time na malaman na nang iba. matagal na nilang ginagawa yan

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    2. Ay sorry kelangan din pong ipaalam sa iba ang nangyari para maiwasan na ng publiko.

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    3. Kelangan din malaman ng madla para wala ng mabiktima pa

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    4. Ok pinaalam nila na yun account na yan is a scam pero hindi naman nahuli yun mga scammer. It's easy for them to abandon that account and start from scratch. Mas mabuti mahuli then kasuhan para di na makaulit uli.

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    5. agree with you, imbes na matrack pa sana yung acct ng scammer at mainvestigate ang modus nila at maidentify sila. they have the chance to deactivate the acct, lie low then rise again using different acct at tuloy ang panloloko.

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    6. To the first three na nagreply- may point actually si 11:27. Kasi once mainit na sila sa mata ng public, they can easily create another account bago pa matrace ng NBI. Rekta muna sa proper authority para mamonitor yung account.

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  4. Tagal na yang scammer account na yan. Nagnanakaw ng pics from legit sellers tas nambblock. Ilang beses na rin nirereport but still active pa rin account. Weird din itong si IG minsan eh, nang dedeactivate ng account ng totoong reseller dahil sa copyright chenes pero hinahayaan etong scammer kahit ilang beses at marami nang nagrereport.
    Kaya ingat din when buying stuff online, lagi mag check ng reviews and check the followers kung totoong tao at hindi bots.

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    Replies
    1. Kainis nga yang ig nag post ako vid kasi nanuod ako concert naka copy strike ako kaloka tapos mga obvious naman na scammer at fake pages hala sige lang

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  5. If a person wants to get rich quick or wants to have a "too good to be true" deal, then they can be easily scammed :D :D :D See, scammers exploits the person's opportunistic ways against them :) :) :)

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    Replies
    1. 12:00 i beg to differ. Not all, deary. Not all who gets scammed were because of the reason you stated above (price and easy access). Kaya nga “scammers” kase they really put effort in making people believe they are the real deal.

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    2. Agree with 5:10 AM. Actually more are scammed because of need, fear, etc. Masyado ka judgmental sa mga nascam but they are not necessarily the "opportunistic" people you describe. In case di ka aware some scammers are organized gangs with very rigorous training kaya magaling sila.

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  6. Dapat chinecheck nila ung Website link na naka attached sa socmed nila. Usually vine verify ng IG Shop yan bago ka makapag legit selling. I have my own legit IG Shop too. May nakalagay na “view shop” .

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  7. eto yung problema sa online. as much as gusto mo sana sumuporta sa small business, ang hirap dahil sa mga ganitong nangyayari.

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  8. You never buy designer bags online from unknown sellers. Like seriously?🙄 If you’re going going to buy online, get it from their official website.

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    Replies
    1. Baka naman preloved. Pero kung ganyan kalaking amount bibitawan dapat may meet-up at personal nya tingnan yung bag at bayaran.

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    2. Preloved nga e

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    3. May mga legit nmn kasi tlga online seller

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    4. Why risk it though? Lalo na for something that expensive. I’d pay the premium for my peace of mind kesa naman aasa sa reseller tas pag fake iiyak

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    5. 2:35pm sadly maraming walang pang "premium" na yan and would rather risk buying sa the preloved market. Marami dyan may dream bag and malaki yung natitipid with buying preloved tas yung iba may terms na pa layaway or installments pa. Not to victim shame but dapat talaga due diligence sa pagbili ng preloved online. And if its too good to be true, it most probably is. With a little bit of research makikita mo rin naman price range ng specifuc bag.

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  9. Union bank should intervene on the scammer account with them. Otherwise, lipat na kayo ng bangko peeps.

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  10. Basta Ganito Magtype, Magduda Ka na.

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    Replies
    1. Oo nga! Nagtiwala siya sa ganyan sumagot???? Give away na yung ganyan. Red flag na yan if 1 liner lang. Or tagalog na nga, wrong grammar pa

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  11. na-scam na din ako dyan sa IG. Noong una nag-bayad ako sa paypal tapos sabi nya di raw ma-withdraw ng pera ang tanga ko kasi hindi ako nagtaka kasi sa 7-11 ang bayad 😭 26k pa naman yon for the Gucci bag

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  12. Ang daming mayayaman sa comment section na to. Nakakahiya naman sa inyo. Hahahaha!!

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  13. Buy sa physical shop not online

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  14. Ask ko lang why??? With the technology in this day and age, bakit ka magbabayad derecho na nakachat mo lang sa ig. Hay naku mina

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  15. Mika Salamanca posted about this scammer too some time ago. She was scammed along with her friends and I heard she deposited like 300k.

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  16. madaling mahuli yan - may bank account eh —may trail — pag pumasok ang NBI

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  17. Ganda ni Mina dyosang dyosa ang aura.

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  18. Lesson learned na sa inyo. Wag kasi kayong bibili online ang tatamad nyo lumabas eh. Pumunta kayo sa mismong store o shop at dun kayo bumili.

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    Replies
    1. Lola, don't equate online shopping with katamaran sa paglabas. Online shopping is really a smart thing to do because its more convenient at tipid. You just have to do due diligence.

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  19. Don’t buy online unless may business permit ang mga yan at nagbabayad ng tax.. Or meet up at kaliwaan ang bayad at pagbigay ng item.

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  20. She should expose the name . Nasa bank transfer naman yun. You can report them to DTI.

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  21. Just buy from legit websites (must check the spelling and do a bit of research on the site), avoid social media, specially if it’s a luxury item. Buy only from sites that have options for Apple Pay or Google Pay or Paypal (so you don’t have to enter and store your card details on the sites). Do not buy luxury items from platforms such as lazada/amazon/shopee, just don’t. If second hand items, do not buy online, go to the physical store to check the product. Best to buy luxury items from websites that have their own physical stores such as Harrods or sites with their own stocks and have a clear return/refund policy such as Selfridges, and who use decent courier companies. There are a lot of other established sites (been operating for at least 5 years), just research well before anything. Never pay cash in advance directly to the seller if buying via social media.

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