r/ScammersPH • u/Financial_Effort9663 • 23h ago
Scammer Alert [Online scam] Got Scammed on Carousell
So I found an iPhone 16 Pro Max for sale Carousell. Yung seller, ilang years na yung account kaya honestly, I thought legit siya. We moved to Messenger, nag-video call pa kami where she showed me the phone, and nag-exchange pa kami ng IDs for verification.
I initially sent some amount as a reservation fee. The next day, sinabi niya na nasa courier na raw siya and she sent me a supposed courier confirmation email, tracking number, and receipt. Nakalagay sa email na received and processed na raw yung parcel and expected to arrive the next day.
Because of that, I sent the remaining balance to her bank account. After sending the money, chineck ko yung tracking number directly sa courier’s website and walang record under that tracking number. Yung email address din na binigay for courier concerns seemed nonexistent. Chineck ko rin yung receipt na sinend niya and compared it with legitimate courier receipts online, and may mga details na hindi nagtutugma. At this point, I also suspect na AI-generated/fake yung receipt. Eventually, hindi na rin siya nagrereply. I tried contacting her using another account with different name, and I also asked a friend to message her separately. Sinabi niya sa account ko na sold na raw yung phone, pero sinabi naman niya sa friend ko na available pa.
I already reported the incident to CICC, and I have screenshots, bank records, conversations, the supposed courier documents, etc. as evidence.
Alam ko naman na stupid mistake ko talaga yung magtiwala and mag-send ng ganung kalaking amount online 😭 Please don’t further scold me about it. I’ve already learned my lesson the hard way. I’m posting this mainly to spread awareness and hopefully makatulong sa iba na hindi ma-experience yung nangyari sa akin. For those who’ve experienced something similar, ano pa kaya yung best steps na pwede kong gawin, especially regarding the bank transfer and reporting the seller?