Credits to Sources:
@BF HEIST - Telegram GC
@LFC BF scam - Telegram GC
@Iniwan sa ERE - Telegram GC
@Iniwan,Nasaktan - Telegram GC
@Heister - Telegram
@WillDawn - Telegram
@SciePru - Telegram
@Thirtheen - Telegram

LIST OF SCAM INVESTMENTS SCHEMES

1 CASHDROP
2 CHIYUTO SCAM
3 MAXX PROFIT SCAM
4 ALIGN ASSETS SCAM
5 ZAFIRE SCAM
6 JC PRO SCAM
7 KING CRAB SCAM
8 PREMIUM BUSINESS
9 PBX TRADING
10 CHING EMPIRETANS
11 E-AMBAG
12 GEEVER
13 PASSIBLE
14 MASSDROP MARKETING
15 MDMVC
16 THE ONE/TRENDY
17 GM SCAM
18 7 STAG
19 COCO-J
20 CASH FX
21 HEDGE TRADING
22 PERFECT SOLUTION
23 JACKPOT CITY
24 PLATA TRADING
25 RIDE YOUR DREAMS*
26 3X1 MARKETING
27 ASIAWORKS DIGITAL MARKETING
28 ELITE ALLIANCE VERA TRADE
29 RISING OPPORTUNITY INTL
30 11 RINGS
31 BETHYL TRADE*
32 FMD LOGISTICS*
33 SEAFOOD TRADING*
34 MAKAUNO
35 KATUWANG POULTRY CHICKEN AND EGG
36 MASA MART | XUM
37 MASSDROP MARKETING | MDM
38 DME
39 KINNEY INTERNATIONAL
40 APOLLO DRUGSTORE
41 ASTRAL FUEL
42 KALAHARI
43 ONE OASIS
44 CRYPTO ASSET
45 YOUNITE MARKETING
46 SWAB TRADE
47 DOUBLE M
48 GLOBAL ADZ NETWORK
49 MSI -MULTI SOURCE INCOME
50 GLOBAL TRADERS EXCHANGE
51 BEASTNESS ALL DAY
52 BITCASH TRADING
53 PETROMOBIL
54 U-TRADE INTERNATIONAL
55 OLG -ONLINE LOAN GUARANTOR
56 META TRADING
57 FUTURE FARMING
58 ICHIBAN JAPAN INVESTMENTS
59 GRADUATES AND PULL-OUTS (MARY ANN VICTORI)
60 MIA UY INVESTMENT
61 FOREXTRAZE
62 SHOP Connect
63 RIDE 2 SUCCESS (R2S) (with SEC ADVISORY)
64 FREECIT (with SEC ADVISORY) FEB 14, 2022
65 ALGOSCALP
66 GEN MINING (FEB 21,2022)
67 ROYAL DIAMOND TRADING (MAR 4, 2022)
68 IGNITE VIRTUS INTL (with SEC ADVISORY)
69 LUXXE COINS (MAR 11, 2022)
70 INTIME
71 UMIM (with SEC ADVISORY)
72 ASTRAZION (with SEC ADVISORY)
73 HERMES PHARMACIA
74 BF FOOTBALL (with SEC ADVISORY)
75 COINEXTRADING INTL
76 LMB FOOTBALL (with SEC ADVISORY)
77 ADS CITY
78 MUZIK BEATZ
79. NSD
80. LFC (with SEC ADVISORY)
81. LF90 FOOTBALL - APP/WEBSITE CLOSED (APRIL 25, 2022) EXIT SCAM
82. OW FOOTBALL
83. BVB FOOTBALL
84. EFG FOOTBALL - APP/WEBSITE CLOSED (APRIL 25, 2022) EXIT SCAM
85. LIVERPOOL
86. LBM FOOTBALL
87. U91 FOOTBALL
88. MC FOOT FOOTBALL
89. 86FB FOOTBALL
90. FMG FOOTBALL
91. 86Z FOOTBALL
92. 365 FOOTBALL
93. BBF FOOTBALL
94. GLOBAL GUESS FOOTBALL
95. PSG FOOTBALL - APP/WEBSITE CLOSED (APRIL 25, 2022) EXIT SCAM
96. PSG7 FOOTBALL
97. GALLEON FOOTBALL
98. GOSERVER PH
99. FDC MINING
100. DRAGON FLY TECH
101. GOLDGRINDER
102. CRYPTOBOX
103. lnbnxdnllorsbc(dot)xyz (Social)
104. CREATIONSHOP (CREATION)
105. HAPPY SHARE
106. FIFA
107. LEEFIRE
108. AXIE FOOTBALL NEWLY LAUNCH
109. HOLLYWOOD INVESTER
110. CRYPTO ARBITRAGE (USDT ARBITRAGE MINING SYSTEM)
111. NFC FOOTBALL
113. NFT FOOTBALL
114. CFG FOOTBALL (MALAYSIA)
115. POWERSTATION GROUP
+ MGA NAGKUKUNWARING HACKER PARA MARECOVER ANG IYONG ACCOUNT

Gcash Scam Report Link
help.gcash.com/hc/en-us/requests/new?ticket_form_id=4414337324313

NBI COntacts With Email
nbi.gov.ph/services/investigation-services/

PNP antiCYBERCRIME group
cybercrimewatch.pnp.gov.ph/

SEC email for SS:
epd@sec.cov.ph
+++++++++++++++++++++++++++++++++++++++++++++++++++++++++++
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Beware LF90 BF admins are there!!

#Scam #BFFootball #Beware #Goserve # BFFootbalScam #LF90 #LMB

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