UPDATED!
Beware of this scammer - MR. ERVIN ABELLANOSA aka (1) Janfred Diaz, (2) Sheena Limutan, and (3) Shanervin.
This person - Mr. Ervin Abellanosa had scammed many persons online and been scamming for years using his paypal ID and using the Unionbank's EON online banking. He knows how to play with his victims and uses many aliases to continue scamming people. Evidences shows that he scammed many people out there and I think it is the right time to stop this person on what he is doing, he deserves to be punished and to be televised so that other people would be aware that such person exists. Based on our researches, he was able to scam a huge amount of money approximately $30,000 to $60,000 online, and he also scams other people from other countries (please see below sites, some of his victims are from the other countries).
Scammer like that person doesn't have the right to continue what he was doing - scamming people online. You can see many online complaints in the alias ERVIN ABELLANOSA, JANFRED DIAZ and/or SHEENA LIMUTAN by simply googling his name in the internet or typing those names in the internet.
Here are all the valuable informations and evidences we get based on our research and investigation upon his real identity. This might help you out on your own investigation, I also believe that this topic could be a WONDERFUL AND BIG SCOOP - CAPTURING A LONG-TIME AND BIG-TIME SCAMMER!
REAL NAME:
Ervin Abellanosa
GENDER:
MALE (GAY)
ALIAS USED FOR HIS FRAUDULENT ACTIVITIES:
1. JANFRED DIAZ
2. SHEENA LIMUTAN
3. SHANERVIN
4. GLENDALE MONTE
5. EMMA FLORES
6. JERAMIE MANGUILIMUTAN
ADDRESSES HE PROVIDED FOR HIS FRAUDULENT ACTIVITIES:
1. Mambog, Bacoor, Cavite
2. Block 20, Lot 7, Bellevue Subdivision Upper Carmen, Cagayan de Oro City
CONTACT NOS. USED:
0909-828-9488
0909-828-9488
0920-749-6117
0920-749-6117
0917-964-7092
BANK REFERENCE: (He was using this account all the time when scamming people)
Bank Name: UnionBank of the Philippines
Bank Branch: Cebu City Colon (008)
Bank Account Name: Ervin Abellanosa
Bank Account #: 109450740158
Bank Name: Bank of the Phil. Islands
Bank Branch: Cebu City Colon (008)
Bank Account Name: Ervin Arconilla Abellanosa
Bank Account #: 9079093847
FACEBOOK ACCOUNT:
http://www.facebook.com/people/Dale-Adrianna-Shaine/100000265548962
BIR TAX IDENTIFICATION:
Name: Ervin R. Abellanosa
TIN: 09-072354-L30
Address: 1047-B Maya Street, Basak, Bontores, Cebu City
Birth Date: September 17, 1987
PASSPORT IDENTIFICATION:
Name: Abellanosa, Ervin Riconalla
Nationality: Filipino
Sex: Male
Passport Number: TT0418002
PAYPAL ID:
1. ervincute1987@gmail.com
2. shawnzycute@yahoo.com
3. zharinacute@yahoo.com
4. shazy1987@yahoo.com
EMAIL ADDRESSES USED:
shawnzycute@yahoo.com
concepciona@rocketmail.com
pretty_me1987@ymail.com
pretty_shane1987@yahoo.com
lourdesluda@gmail.com
shane_epa@yahoo.com
shane_ngers@yahoo.com
pretty_me1987@ymail.com
concepciona@rocketmail.com
dershelmae@yahoo.com
cshufa@yahoo.com
zharinacute@yahoo.com
fprofitz@yahoo.com
emzy1961@gmail.com
anne_ambrox@yahoo.com
shazy1987@yahoo.com
shyneluvz@yahoo.com
trafficvisitor@yahoo.com
Zharina@yahoo.com
BELOW ARE THE LISTS OF HIS INTERNATIONAL AND LOCAL VICTIMS, PLEASE CHECK THE URL BELOW:
http://www.pinoymoneytalk.com/paypalseller-shane-scammer/
http://www.pinoymoneytalk.com/forum/index.php?topic=28857.0
http://paymanila.com/forum/index.php?topic=1638.0
http://moneymakergang.com/showthread.php?t=1123&p=5167
http://boardreader.com/thread/June_Rian_Quinones_Ervin_Abellanosa_aka_665lXk30.html
http://www.moneymakerdiscussion.com/forum/introduce-yourself-here/20838-hello-im-philippines.html
http://www.blogger.com/feeds/1830723127603090301/posts/default
http://forums.digitalpoint.com/showthread.php?t=1475835
http://exchangemoneyforum.com/showthread.php?34268-username-ppexchanger-big-time-scammer!-scamming-for-6-years!-MUST-READ!-HELP-US-FILE
http://graz123.blogspot.com/2008_08_01_archive.html
http://www.symbianize.com/showthread.php?p=3244886
http://officiallybanned.multiply.com/photos/album/220/FREAKY_WEIRD_-_PHILIPINA_PUIG?&show_interstitial=1&u=%2Fphotos%2Falbum
http://forums.pinoybusiness.org/index.php?action=printpage;topic=20690.0
http://forums.digitalpoint.com/showthread.php?t=1537335&page=2
http://forums.seo.ph/archive/index.php/t-7475.html
http://forums.digitalpoint.com/showthread.php?t=1537335&page=1&highlight=ervin+abellanosa
and many many more........
HIS PICTURES:
"I WILL VICTIM AS MUCH AS MANY PEOPLE BEFORE GOING TO HELL! HAR HAR HAR!"
-ERVIN, JANFRED AND JEREMIE
DEVIL(s) IN THE HOUSE
THE TWO DEVILS, WHERE IS THE OTHER ONE?
THE SMILING DEVIL.
THE DEVIL SAYS WHILE LOOKING AT YOU, "I NEED YOUR MONEY, GIVE ME YOUR MONEY DUDE!"
AM I MORE BEAUTIFUL KUNG MAY HAWAK AKONG TINIDOR AT TUMUBO YUNG NAKATAGO KONG MGA SUNGAY?
I AM A BEAUTIFUL DEVIL, DON'T YOU AGREE?
HAR! HAR! HAR! I'LL BE IN HELL SOMEDAY!
HIS BIR IDENTIFICATION CARD:
HIS PASSPORT:
ATTENTION:
TO THE VICTIMS OF THIS GAY ERVIN ABELLANOSA, YOU MAY REACH US @ victimsofervinabellanosa@yahoo.com.
UPDATE FROM CONCERNED CITIZENS AND OTHER VICTIMS:
ERVIN'S GROUP (ERVIN, JANFRED AND JEREMIE) ARE NOW USING THESE INFORMATIONS TO CONTINUOUSLY SCAM PEOPLE ONLINE.
Email Used:
luvzshelly@yahoo.com
letsearndollars@yahoo.com
Smartmoney Number:
5299-6710-2446-0104
Alertpay Account ID:
wservices23@yahoo.com
Paypal Account ID:
mazynesh@yahoo.com
wservices23@yahoo.com
Cellphone #:
09183579690
09128501963
09276290374
Sulit.com.ph Profile:
wickedfire.sulit.com.ph
Alias Used:
1.Barbie Gonz and
2.Isabela/Bluche Madrigal *Maawa naman kayo sa mga pangalan ng mga taong ginagamit niyo para manloko
ATTENTION:
TO THE VICTIMS OF THIS ONLINE FRAUD. FILE A PROPER COMPLAINT IN THE NBI OFFICE IN MANILA.
HERE'S WHAT YOU NEED:
1. Make a Complaint Affidavit, a complete name and complete address should be provided
2. The Affidavit should be notarized
3. File it in our office together with your informations, evidences and other attached files at ANTI-FRAUD & COMPUTER CRIME DIVISION, 3rd Floor, NBI OFFICE, TAFT AVE., MANILA
4. Look for Col. Melanio L. Gatchalian, Computer Crimes Division
5. Fill out the necessary forms
6. Wait for our call and update with regards to your filed case, we assure you that we will capture those criminals once we gather enough information.
7. We will send a sub phoena to the (respondent) suspect's address, if he/she will not comply after the first and second sub phoena, we will issue an arrest warrant and their names will be posted in the WANTED LIST.
Contact Person:
Col. Melanio L. Gatchalian
Computer Crimes Division, Natioanal Bureau of Investigation
Trunk Line:
02-524-6395
02-525-4093
02-523-8231 loc. 3456/91
Mobile No.:
0915-548-7366
SOME OF HIS PICTURES
Nyehehehehe mukang demonyita! Pa-salvage na yan!
ReplyDeleteMay alam ako nasaan na ngayun c ervin abellanosa..hangang ngayun naghahack parin cya international canada.
Deleteterima kasih
DeleteLakas manloko ng baklang toh..Im one of thousands na nabiktima ng baklang to..be aware po sa sulit.com.ph yung ginagawa nyang AD palaging ang ngccomment sa kanya mga bagong account lang din. mga feedbacks mga positive din yung ngfeedback pansinin nyo an hour ago lang ginawa yung account. Later ko lang nanotice kasi na wala pa pala syang nkatransact na mga pioneer or matatagal ng nagoonline buying. tsk! Then, pag may ngpost na ng negative feedback sa kanya at binuking sya idedelete nya yun gagawa na namn ng bagong account. lahat ata ng account meron na tong baklang ito. Ang gagawin pa issecure pa na dapat sa oras na ngPM ka sa kanya mamadaliin ka na mgtransfer ng pera kasi nga online lang xa ng 10pm to 8am. Eh pano kung kailangan mo din at that very moment. E di yumaman na namn si bakla.Feeling ko may mga kasamahan pa ito sobrang lakas ng loob na gawain ang panloloko. Kaya habang free ang pag gawa ng mga accounts sa yahoo, gmail or kahit saang free site kahit pa imbento wala ng katapusan ang kawalanghiyaan nito kaya dapat dito ISILYA ELEKTRIKA na lang..hehe..On the other hand kawawa namn din yung mga naghahanap buhay sa internet yung mga taong ngsisikap at totoong trustworthy dahil sa gawain ng baklang ito yung mga buyer wala ng tiwala sa mga pagoonline buying diba? Kaya po sa mga taong nabiktima ni ERVIN "Glendale Monte" ARCONILLA ABELLANOSA na ito makipagtulungan po tayo para matapos na ang mga panloloko nya. Email or leave message lang po tau sa victimsofervinabellanosa@yahoo.com. Salamat po.
ReplyDeletecorrection po sa last post its ERVIN "Glendale Monte" RICONALLA ABELLANOSA
ReplyDeleteYes I am also a victim of this GAY! Shame on you ERVINA ABELLANOSA!
ReplyDeleteHi I think this is the update po for this person -> fprofitz@yahoo.com, emzy1961@gmail.com, anne_ambrox@yahoo.com -> email adds used.. Emma Flores, Jeramie Manguilimutan -> names used..
ReplyDeleteTO THE VICTIMS
ReplyDeleteContact us at victimsofervinabellanosa@yahoo.com. Let us help each other to bring this GAYS down!
Kung marami tayo mas maganda, in days magagawa nating maipa man hunt yang mga gagong yan!
Shit! Na-scam din nya ako kanina!!!! Bakit ba ngayon ko lng nabasa tong blog na toh! Na-scam nya ako ng 7752 pesos or 204$. Shit tlga! PAra sa bday ng anak ko nyan. Napaka demonyo nya!
ReplyDeleteFor all the victims, you can file a report at Paypal;
ReplyDeleteIt is PayPal's policy to take appropriate action where necessary to disallow the use of PayPal services in connection with material that is claimed to be infringing. If you are an intellectual property rights owner and you believe a website using PayPal as a payment option sells, offers for sale, or makes available goods and/or services that infringe your intellectual property rights, then please complete the Infringement Report in its entirety and fax it to 1-402-537-5774.
Hope this help.
Hi, could you explain in detail how he did what he did? What are the products he's selling and where does he sell these (multiply, sulit, ebay)? How can someone deceive a buyer/seller with paypal? i thought paypal is the safest way of sending payment online? Im sorry, I just created a paypal account and I am still not familiar on how it works, its security features, etc. Thanks.
ReplyDelete@Anonymous
ReplyDeleteJust google the names ERVINA ABELLANOSA, JANFRED DIAZ. You'll see all their scam techniques.
@ALL VICTIMS,
Keep sending me email, let's keep in touch. Paiksi na ng paiksi buhay ng mga hayop na yan.
Hey this f&&ker scammed me online in May 2010, fortunately the claim/dispute I raised with paypal was awarded in my favour & got my money back.
ReplyDeleteHe was using the identity of Shainey Dale
But it's has nearly scammed me again as Emma, but now I found ur site, it's saved me.
I advise u change ur paypal password to a really secure type that includes symbols, numbers, upper & lower case. As he will try to hack ur account.
Pls add these sites it's scamming at currently:
ReplyDeleteWarriorforum.com
Blackhatworld.com
Blackhatmoneymaker.com
Please be aware that again this person is using another account -> shezy.me@gmail.com
ReplyDelete@muic
ReplyDeleteThank you for the update. Guys, keep updating this blog!
I GOT SCAMMED BY THIS PERSON. ALMOST $400 ALL IN ALL.. I DON'T KNOW WHAT ELSE TO DO. PAYPAL CAN'T DO ANYTHING ABOUT THIS???
ReplyDeleteContact the above email - victimsofervinabellanosa@yahoo.com.
ReplyDeleteIm so lucky kahit papano nakabawi ako sa baklang to ng 50$. nagbebenta na naman sya sa sulit. "moneygo" naman ang username nya ngayon. ingat-ingat. kita-kita tyo bukas sa nbi taft 1 pm. july 27, 2010.
ReplyDeleteATTENTION:
ReplyDeleteTO THE VICTIMS OF THIS ONLINE FRAUD. FILE A PROPER COMPLAINT IN THE NBI OFFICE IN MANILA.
HERE'S WHAT YOU NEED:
1. Make a Complaint Affidavit, a complete name and complete address should be provided
2. The Affidavit should be notarized
3. File it in our office together with your informations, evidences and other attached files at ANTI-FRAUD & COMPUTER CRIME DIVISION, 3rd Floor, NBI OFFICE, TAFT AVE., MANILA
4. Look for Col. Melanio L. Gatchalian, Computer Crimes Division
5. Fill out the necessary forms
6. Wait for our call and update with regards to your filed case, we assure you that we will capture those criminals once we gather enough information.
7. We will send a sub phoena to the (respondent) suspect's address, if he/she will not comply after the first and second sub phoena, we will issue an arrest warrant and their names will be posted in the WANTED LIST.
Contact Person:
Col. Melanio L. Gatchalian
Computer Crimes Division, Natioanal Bureau of Investigation
Trunk Line:
02-524-6395
02-525-4093
02-523-8231 loc. 3456/91
Mobile No.:
0915-548-7366
oh my god! mangloloko kana pala ervin!!!
ReplyDeleteclassmate ko yan si ERVIN ABELLANOSA nung H.S. hindi ako nakapaniwala na ganyan na pala siya ka mangloloko!!!!
ReplyDeletefuck u ervin abellanosa!!! hindi ka talaga nag bago sana makulong kana! pati grandparents niya niloloko niya!!! putang ina mo ervin hayop ka talaga ka! hindi ka man lang na awa sa mga taong niloloko mo!
ReplyDeletetang inang kabayong bakla yan!!! go to hell mothafuckaaa!!!!
ReplyDeletehoi baklang mukhang kabayo na mukhang tipaklong...maawa ka naman sa mga taong naloko mo..
ReplyDeletekulungan ang bagsak mo...
hindi sa kwadra
my god! kilala ko si ervin abellanosa! im shock talaga sa ginawa niya! ipakulong niyo yan... para magtanda!!
ReplyDeletesuch a big disgrace!!! nakakasira ng imahe ng mga bakla!! hindi lahat ng bakla ay ganyan kasama pero ang isang ito grabe ang confidence manloko! hahaisst makita ko lng sa kulongan ang baklang to na nagmamaka-awa ay hindi parin sapat! para na kasing murder case ang case niya! BTW i know this person for real and ive met this person through my other friends,,locating this person through his address may not give us the assurance to see him,, coz i am sure his moving his part to hide and not to be shown on his own home address!! bwesit talaga,,napaka walang hiya! nagpaparetoke pa ng mukha gamit ang perang hindi sa kanya!!
ReplyDeletei know this person ,,,,and ive heard about this story and now i know that its true,,,dapat ipakulong na xa sinisira nya an imahi nang mga bakla,,,,,
ReplyDeletedapat sa kanaya patayin ....kc hindi siya tao ....hayop ytung ugali nya......
ReplyDeletei know ervin abellanosa's whereabouts. if you're interested, send me a message at my fb acct, fallenangel4u2008@yahoo.com. tnx :]] i just wanna help.
ReplyDeletePutik talaga yang baklang yan, nascam ako today Sept 9, 2010 @ 8am,
ReplyDeleteito ang gamit nyang email: luvzshell@yahoo.com
smartmoney used: 5299-6710-2446-0104
alertpay used: wservices23@yahoo.com
Sulit.com.ph account: http://wickedfire.sulit.com.ph/
buti nlang 400php lang dinali sakin...ahahaha.. kahit 400php dindali nadin pala ng taong yan..What a shame!
yung unang transacttion namin okay, tapus bumawi sa 2nd transaction..hahaha..ingat2 tayong lahat... Malpitt na arw nyan...
god! this stupid person. nakadrugs ata tao na ito.
ReplyDeleteipakulong na yan at patayin na dapat sa bakla na yan pag nakulong bugbugin!!!
he / she scam me too about 7kpesos plus almost 10k narin last august.
report na ito sa media mas madali ang action!!!!
SCAMMER ALERT!
ReplyDeletePlease be informed that ERVIN ARCONILLA ABELLANOSA is using my sulit member ID [dhioreh] to scam other member/non-member to buy or sell paypal.
They also tried to reset my password on yahoo.
I DONT USE/CHANGE MOBILE NO. and EMAIL. Please verify if its me first before doin transaction.
I will not be liable due to anyone's stupidity!
PI KA ERVIN!
Thanks to rafy who informed me that that motherfuckin gay tried to scam him using my account but luckily he checked my account email and mobile first to see if its me.
She's using YM: hot.anne21 and name joanne lee
PA MEDIA NIYO NA YANG HAYOP NA YAN
ReplyDeleteABS-CBN's XXX
XXX HOTLINE : 414-2539
EMAIL : xxx@abs-cbn.com
GMA 7's Imbestigador
Imbestigador Hotline: 9284713
Celphone: 09192843835
Office: 9287021 loc. 1440 and 1438
Email: imb_sumbunganngbayan@gmanetwork.com
Email: imbestigador@gmanetwork.com
Yup kung lahat tayo mageemail ng sabay sabay sa XXX at IMBESTIGADOR, palagay ko maaalarma sila at mapipilitang paimbistigahan sila Ervin. Dapat lahat tayo sabay sabay mag-email sa XXX at IMBESTIGADOR para makuha natin ang atensyon nila.
ReplyDeletePLEASE PUT HIM IN JAIL MARAMI NA TONG NA SCAM KA WAWA NAMAN UNG MGA TAONG NAG HIRAP PARA MAG KA PERA TAPOS NANAKAWIN LANG NILA PLEASE SEND THIS TO THE PNP....
ReplyDeleteDAPAT ITO PAKULONG TALAGA!! NAKAKAHIYA SINISIRA NYA ANG IMAHE NG MGA BADING!
ReplyDeleteNahuli na ba to?
ReplyDeleteI called IMB, they cannot do anything about this case kasi hindi pwede entrapment. For XXX naman, Metro Manila lang area nila. Dapat sigurong gawin eh lahat ng victims magkaroon ng EB para mapag-usapan anong dapat gawin sa taong ito. Let me know kung sino mga interested para we can plan it well. Hindi din kasi pwede na puro comment and post lang gagawin.
ReplyDeleteI got scammed lately.. contact me pag want niyo makipagtulungan para mahuli ito.. 09053277166
ReplyDeleteBaka sya rin si conskicreek na nang-scam sakin. gamit nyang ym creek conski. ingat tayo mga kapatid! Diyos na bahala sa taong yan. nasa kanya lahat ng paghihiganti.. grabe yang taong yan! KADEMONYOHAN at its finest! Balitaan nyo naman ako kung ano na update sa kanya kung nahuli na ba o ano!
ReplyDeleteJust great, oh so great. My google search for the BPI account number 9079-0938-47 led me here. I buy paypal funds and was transacting with a girl named Born Ro (probably fake). My BPI statement showed the name ERVIN RICONALLA. I had 4 transactions with this Born Ro (all were successful) where the payment mode was through BPI. When I checked with her who ERVIN RICONALLA was, she said it was her exchanger.
ReplyDeletehttp://maximosjourney.wordpress.com/
What the?! Born.Ro just sent me a message this morning asking if he/she could buy smart money funds to me. Good thing I didn't buy his offers! Such a shame! And I think xa din yung hacker na nakipagtransact sa akin last time and now I am in debt worth 70usd! Curse you Ervin! Mahuli ka na sana o makarma. hayup ka!
ReplyDeleteUPDATE: Guys, tumawag sakin kagabi yung hacker na tingin ko si Ervin din, pero asawa ko yung kumausap. Bakla daw yung nakausap nya na taga-Cebu.
ReplyDeleteBy the way, eto po ginamit nyang details:
Yahoo ID - blogspotservices
Paypal email na hinack nya - jin_dirk@yahoo.com
Cellphone numbers - 09359325835/09471670385
Smart Money Number - 5299-6717-4591-6111
INGAT KAYO GUYS!
hi to all,
ReplyDeleteI just searched his name and I was surprised how he could get into this scamming activities. He was my first "ka-sex" that time he was only 16 years old (first year college). He is from a broken family. His mother raised him. but went to australia and have her second husband.
He used to be so generous to me, we lasted about one year but he seemed to be so hooked on MIRC, bi-cebu channel that he tells everyone about our affair.
And when there are times that we have misunderstandings, he will threaten (blackmail) me to tell my family (esp my older brother) about us, so we broke up. KARMA!!!
To Cecille, sya rin pala yung blogspotservices!
ReplyDeleteGuys,
I currently have a claim in Paypal worth P11,800 from UNO_CORPORATION sent by my seller Born Ro, sulit ID onlinepera. About 3 days ago, I needed peso funds in my BPI account but I only have money in my unionbank. Since I have had several transactions (although some were stressful) with her, I asked if she knows someone who can exchange my money. She said yes for P55 fee. When I sent P8055 to her EON Acct# 109-4514-800-90, she suddenly have excuses. I texted her many times overnight since I sent the payment because I needed the money to fund a check. Ayon, my cheque was returned and I was charged P1K x 2 days because i asked the owner of the cheque I released to deposit the next day. Hindi nagrereply, the cellphone (#09433044115) calls were diverted.
After 2 days nagbayad through paypal although I said I need my CASH, using the account uno_corporation@yahoo.com. The next day, nagrerequest to sell but since I am already weary on transacting with her, I declined. Besides, my money is still in my paypal account and I only had a few pesos to spend for the NY. Ayaw tumigil, til she said - ayaw mo pala ha - sige file ako ng claim. So she filed the claim for the P11800 she sent and now currently under investigation with Paypal.
I called the number in the UNO international website and spoke with the ADMIN, confirmed na HACKED yung account nila. Ang daming mga pumapasok na transactions and lumalabas na hindi nila alam, so they are currently contacting paypal.
PLEASE BEWARE PO. DO NOT TRANSACT WITH THE FOLLOWING PAYPAL ACCOUNTS/ mobile #/ Account #
uno_corporation@yahoo.com - currently hacked
wwoofir@yahoo.com - they transfer money from uno_corporation to this account
bornro@rocketmail.com
bornro1989@gmail.com
r0.b0rn@yahoo.com
bornro@ymail.com
Yahoo Messenger list: earnphp, era9871, r0.b0rn
CELLPHONE # 0943-3044115
UNIONBANK ACCT # 109-4514-800-90 (This is where I frequently send the payment for paypal)
BPI ACCT # 9079-0938-47 (shown as ERVIN RICONALLA in my SOA)
SMARTMONEY # 5299-6710-2446-0104 (used once)
emoticon
I posted a negative feedback sa sulit ID nya na onlinepera and just received a text message from her na kung hindi ko ide-delete yung feedback hindi nya icancel yung claim. And kung di ko daw alam baka nasa tabi-tabi lang daw sya. Aso ko? lol.
OMG! Sabi ko na nga ba! Grabe makatawag sakin yan at makaclaim ng pera, di naman pala sa kanya!
DeleteHanggang ngayon sakit sa ulo ko yung transaction namin sa PP. Ako tuloy magbabayad nung 120usd. :(
Anyways, here's the Facebook account that he's been using recently: https://www.facebook.com/JOANNE.MONTECLAR
Someone told me na ito din yung gumagamit ng blogspotservices na YM ID.
Please sign this petition:
ReplyDeletehttp://www.change.org/petitions/ervin-riconalla-abellanosa-catch-ervin-riconalla-abellanosa-and-put-him-in-reclusion-perpetua
https://www.facebook.com/dalemarie.kardashian
ReplyDeleteyan ba facebook account niya?
Looks like it. Thank you.
ReplyDeleteTo anyone who are willing to help, we'll be needing your cooperation. Bilang na araw ng gagong ito.
Looks like him as well.
ReplyDeletehttps://www.facebook.com/syann888
had a transaction to him earlier. i had the feeling that he is a scammer, but he didn't scammed me because i ask him to send paypal funds first to me. heres hes details.
ReplyDeletemobile # : 09222597522
SM # : 09183579690
http://www.symbianize.com/showthread.php?t=627809
until now we are chatting at YM but he didn't know that i know he's secrets.
AVOID USING PAYPAL GUYS. IT IS VERY EASY TO HACK IT, ANG GAGAWIN LANG NI ERVIN EH TATAWAG SA PAYPAL AT MAGPAPAKUNWARING SIYA ANG MAY ARI NG PAYPAL ACCOUNT NINTO. MAGUGULAT NALANG KAYO NIRESET NA NG PAYPAL ANG ACCOUNT PASSWORD NINYO AT IBINIGAY KAY ERVIN!
ReplyDeletejust got a call from that scumbag! bading na bading e.. dapat paputukan ng Goodbye Bading ang taong yan..di pa ren mahanap hanap..this is the no. he used 09359325835...
ReplyDeleteSya nga yan. Ginamit din nya pangtawag yan sakin eh.
DeleteGuys, please be warned that Scammer/ Phisher is now using IDs (SSS/ Passport) of someone named LANIE CASES SIA, which were taken from UNO_CORPORATION's yahoo email when he hacked it.
ReplyDeleteHow did he hack UNO's email? He called UNO_CORPORATION using Skype pretending to be from Yahoo. The call went something like -
Scammer: "You were trying to change your password and we sent you a verification code (to UNO_CORPORATION's cellphone). Can I have the verification code?"
Now UNO_CORPORATION, not too aware of online fraud and seeing that it was an international call, gave the verification code. After a few minutes, he then received email notifications, showing added bank accounts, email, phone numbers, changed name, to UNO_CORPORATION's paypal account.
WARNING TO ALL:
ReplyDeletePlease be mindful of the following cellphone #s of ERVIN RICONALLA ABELLANOSA, long time paypal scammer:
0943-3039943 (LATEST as of Feb 6, 2012)
0922-2597522
0943-3044115
0919-4190928
0935-9325835
0918-3579690
UPDATE: Please be informed that this scammer has hacked the account of a certain Arch. John Vincent Manuntag on January 22, 2012 and as of Feb. 5, we received a report that someone has been scammed again. Scammer is currently using the said paypal account. Owner has been informed.
ReplyDeletePlease read the post here: http://sulit.com.ph/4229969
here is the new updates of ERVIN ABELLANOSA
ReplyDeleteBusiness Name:
verdie natad srvcs (The recipient of this payment is Non-U.S. - Verified)
Email:
maymay.sida@yahoo.com
gonzales.catrina@ymail.com scammer
ReplyDeletesame modus
Recently, i'm also hacked with a name: HALE ANTHONY TENEBRE. same din daw yan.
ReplyDeleteHALE ANTHONY TENEBRO
ReplyDeletepaypal hacker
Read this from a forum... 120,000 pesos ang nascam!!!
ReplyDeleteI have been a victim too. Last March2012 lng dalawang magkaibigan ang nagpaexhcange ng paypal funds into smartmoney and gcash...Everything are fine at first...But not until the time na dinispute nila lahat ng transaction and I don't have anything to do except refund ang payment to save my paypal accoutn account to paypal. Then, nag agree naman kami na ipay nlng nila ako in-cash...There names are Trisha Montemayor and Catrina Gonzales. Nong una talgang trusted sila kasi maayos kausap and nagive naman nila ang requirements. I lost 120k sa mga transactions sa kanila...At ang kakapal ng mukha hindi sumasaogt sa tawag. Trisha or Irish Montemayor naman laging nagsasabi na magpapadala na ng funds.Ang daming dahilan pero wala naman kahit singkong duling na nababayad...Sana magkaroon ng website to report this kind of people...Beware sa 2 taong nabanggit ko...It's not just me. 2 other guys ay nabiktima na rin nila...Sana dumapo ang karma sa kanila or sa kanilang pamilya...
Na scam dn ako ng gago na to more than 10k last year! Sa dami ng nabiktima nya for how many years na how come d parn sya nakukulong or nasa-salvage? He will do more stealing and cheating sa mga tao. This gay is evil..Somebody pls. do something..
ReplyDeleteNa scam dn ako ng baklang iyan 1mnth ago.he steal my paypal ko 300k wla hiyang bakla nayan...
ReplyDeletesalamat guys at may ganito na iinform nyo kami na makaiwas samga ganyang scamer.sana masugpo na lahat ng scammer
ReplyDeleteI have been hacked/scammed by this guy amounting to 400K pesos (approx) po, but I managed to have a successful Paypal dispute over a long period of time. Paypal dispute costs me around 20K (international phone calls, internet fee for follow ups via web and emails) communicating to Paypal that fortunately turned out to be a positive one. Paypal disputes took me around 7 months to complete before I can have all the funds refunded back to me kahit kulang ng 8K.
ReplyDeleteEto ang email address na kanyang in-add sa Paypal account ko after getting inside to my paypal account several times. I advise once na hacked ang Paypal account nyo, i full format nyo ang PC at laptop nyo.
fuzelme@yahoo.com
escortgays@rocketmail.com
rizamae_lim@yahoo.com
abielpal@gmail.com
Nagsimula ang transaction via YM chat sa isang pinoy na gamit ang fuzelme@yahoo.com.
Don't ever chat with him. As far as I can remember, scammer chats with you and sends you some kind of code via YM and and you accept then accepts you knowing he's sending you his picture and valid IDs. After that, YM then flushes to him anything that you type on your PC including your email address , paypal logon credentials and other passwords, trojan scheme po.
Eto pa ang isa sa bank account na ginagamit nya din para ma kapagtransfer out sya ng Paypal funds to bank account I believe where he has access. He told me, if I want my paypal password to be restored, I should pay him some money on this account:
BPI Acct - 4081-1913-47
Name : Kristina Ordenis
Address : Pembo makati city
Another funds transferred out of Paypal going to BDO account -
BANCO DE ORO x-1420
and another bank account located in Cebu, which I could not retrieve now as I requested for Paypal to permanently closed my hacked account.
Merun din po syang Unionbank Account.
Marami syang pinag salin salin ng payment funds ko papunta sa ibat ibang Paypal email address, siguro para malito ang Paypal auditor at para din di matrace kung alin mismo ang kanyang email address sa Paypal. I could not add all of them here, there were so many.
Other References:
http://www.sulit.com.ph/index.php/view+classifieds/id/3289888/Buying+paypal+funds+$150+%28RUSH%29
http://www.wickedfire.com/sell-buy-trade/116183-your-paypal-limited-do-you-need-proof-address-cc-statement-proof-invoice.html#post1172561
http://www.blackhatteam.com/f134/ewa-cpa-network-referrer-29920.html#post211590
http://www.tipidpc.com/viewtopic.php?tid=232140
http://forums.digitalpoint.com/showthread.php?t=2089534
http://www.yugatech.com/the-internet/disputing-unauthorized-transactions-on-paypal/comment-page-4/#comments
Kung na hacked ang paypal, tawagan agad ang Paypal dito - +1-402-935-7733 at i full format nyo ang computer nyo, full re-install ng WIndows then immediately change all your passwords using that newly formatted PC.
This guy with email address is know scammer po, mag ingat sa kanya sa pag transact online. Make sure you donot add him on your YM. He will send you a file, that attacks your YM and inject key logger for him to know your paypal account details/password while he is doing transactions to you.
ReplyDeleteI have been scanned by him amounting to 400K+ but fortunately, Paypal refunded me in due time within 5 months time of investigation. After that, paypal decided to deactivate that paypal account upon my requests since it was tainted and used to scam other accounts and transfer scam funds to other Paypal funds, to create confusion/discredit paypal history records and other paypal accounts. By doing this, he creates a long time investigation, so he can have more chance/time to withdraw the money one at a time by any means.
Take note:
fuzelme@yahoo.com
His/her so called bank account to accept payments via bank deposits:
BPI Bank account: 4081-1913-47
name : kristina ordenis
address : pembo makati city
Google fuzelme@yahoo.com to know more of his scams! Beware!
god! this stupid person. nakadrugs ata tao na ito.
ReplyDeleteipakulong na yan at patayin na dapat sa bakla na yan pag nakulong bugbugin!!!
he / she scam me too about 7kpesos plus almost 10k narin last august.
report na ito sa media mas madali ang action!!!
ALERTING EVERYONE! SUBJECT SPOTTED AT THIS PLACE.. Kaizen Pension House
ReplyDeletehttps://goo.gl/maps/tFjjRKGBKXQ2
from a reliable source,
--Anonymous
O, suyaon Kayka bayota ka.
DeleteThe subject is currently staying at Wetland Resort in Tagunol Cebu.He also a bigtime drug user.until now he is still hacking international like RBC CANADA
ReplyDeleteYou can email me ccitizen394@gmail.com i have more information about him.
ReplyDeleteMabait nayan. nag bagong nayan actually galit ako sa taong yan pero nakikita ko na nag babago na xa. wag nalang tayu mang gulo sa buhay ng tao specially kung alam natin na di na nanloloko. im sure mga kaiban din yan ni shane yan nag post na insecure sa kanya before
ReplyDeletescammer yan anong mabait!? Baka ikaw yan Ervin!
Deletesomeone is using her identity mabait na ho yan.
ReplyDeleteIbalik nya pera ng mga na-scam nya!!
DeleteMga bayot ayg mog Cge panaot, starts with letter j, suyaon Ka. Wala nku anang pang hack oi, bayot buang. Basin ikaw unya ako i blog
ReplyDeleteSuyaa ni j og taga ibabao
ReplyDelete