Prepaid Card Modus Operandi

Don’t fall prey! If someone who claims to be your friend asks for prepaid card or cellphone load, be wary! He/she could not be your friend he/she is projecting to be.

My friend’s YM was hacked several months ago and I didn’t receive her warning about the fake one who’s asking prepaid load from the people in her YM list. The fake one chats with whoever is online and pretends very well that she is the real one. The fake one knows that the real one is abroad and has a wide circle of friends in the Philippines that includes me.

The fake one chatted with a common friend who’s based in Singapore, but was on vacation leave in the Philippines, to ask a favor. The fake one requested our common friend to send her 50 pieces of Globe prepaid card worth PhP500.00. Fortunately, our common friend was in a tight budget due to his wedding preparation. But unfortunately, our common friend referred me to the fake one thinking that she was the real one.

Our common friend texted me and gave me the fake one’s roaming number. I was in the middle of a trip but I texted that number since our common friend said that it was urgent and important. The fake one replied and asked for 50 pieces of Globe prepaid cards worth Php500.00 and she would pay me through my bank account the next day. I didn’t read the text message clear enough and thinking that it was only one piece, me and my companion rushed to the Globe prepaid card outlet to buy one. Just when the salesgirl was about to hand me over the card, I re-read the fake one’s message and realized that she was asking for 50 and not a piece of prepaid card. I only had PhP3,000 in my wallet at that time and the additional PhP23,000 was impossible to produce for the following reasons:

1. it was holiday in the Philippines on December 26 and the banks were close

2. I was on a tight financial budget to be able to give her that amount of Globe loads

But since she was a dear friend, a friend from wayback primary school and also my mother’s friend, I asked her if I could give her 20 pieces of Globe load instead. She said that it was fine but I had to speed up since her customers in her area were asking for Globe load. Like a friend’s intuition, I wondered when she started having an eye for business? She was never the type who would push a friend to give her favors, too. I wondered why she didn’t greet me “Merry Christmas” just the way she always did in the past. I decided to call Globe Customer Service hotline to check whether the number is roaming or not. It was not registered to be a roaming number but the number was unreachable when I tried to make a call.

It was a Friday when that incident happened and I promised the fake one that she’ll receive the Globe cards on Monday. What made her believable was she knew the real one’s YM ID and even asked me to have a chat with her. But her ignorance of the real one’s MSN ID was a give-away that she was not really the real one. At this time, me and my companion were playing games with the devil.

Sunday afternoon, I tried to contact the real one’s mother’s contact number but her mother replied the following day. She was surprised to know that the fake one is still actively pursuing for preys and she was glad that I didn’t fall into the fake one’s trap.

That same afternoon, I received a sort of follow up text from the fake one to verify if the cards can be delivered to her on Monday. I affirmed and asked her how her lovelife with ASG is going. ASG was recently married to our common friend and I expected her to react. But instead, the fake one said that I received the news about her and ASG very fast!

The following day, after a series of follow up text messages from the fake one, I told her that I only got 15 pieces of prepaid card and I was on the way to their house. This time, she said that I should not bother going to her house since she’s abroad. I acted surprised and told her that I could still go so that I could visit her mother.She said that since it was urgent, I should send her the cards’ PIN before going to their house. I replied naughtily,”You expect me to send all those 15 PIN’s? It would be easier for me to just give the cards to your mother and have her send the PIN’s to you.” She asked for my bank account number and I told her that she could send it thru Western Union.

After three hours, the fake one asked me if I could send the PIN thru text message. I told her that I gave the cards to her surprised mother. The fake one did not text anymore up to this day. She must have realized that I knew she was a fake.

My realizations:

  1. That we should not open malicious links that could give the hackers our important passwords.
  2. That we should be careful when using public computer terminal and remember to log out everytime we’re done.
  3. That it is alright to delay a favor if it means saving ourself from the hassles and pains of being duped.
  4. That we should trust our intuitions:if something seems not right, it probably is really not right.

4 thoughts on “Prepaid Card Modus Operandi

  1. To Linda:

    Garapalan nga! May mga tao talagang gusto eh easy money. Habang tayo ay nagkakandakuba sa pagtrabaho, yung iba naman gusto walang kapawis-pawis magkaroon ng pera.


  2. My aunts account was hacked, what happened was the scammer was able to remote the pc of my aunt. My friend from Singapore was victimized, she was able to see my aunt live on Skype thinking it was her doing the typing she was scammed for $8.5k she bought prepaid cards. Yesterday the sister of my aunt was almost scammed too good thing her daughter stopped her. My aunt is on vacation in San Francisco for 2 weeks she lives in San Diego..


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