Scams and Scam Updates

Scammed by Ervin Abellanosa?

You are not the only one. Several members of the PMT Forum unfortunately became victims too to the scamming prowess of a certain Ervin Abellanosa. His modus operandi normally involve ecurrency exchanges. For example, an unwitting party sends money to Abellanosa’s bank account as payment for egold or Paypal funds. After the payment is sent, …

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Royal Manchester Five update: 8 officers charged with estafa

The latest development on the Royal Manchester Five (RMF) scam: the National Bureau of Investigation filed charges last week against eight officers and incorporators of the RMF Ponzi scam. Charged with estafa at the Department of Justice (DOJ) were: Cyrus Hao, RMF board chair and president; Edwin Rosas, senior vice president; Rowena Uy, treasurer-chief finance …

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