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Manila Bulletin devider Philippines devider Two suspects involved in rampant selling of alleged 'simcard with Gcash verified account' on social media arrested

Two suspects involved in rampant selling of alleged 'simcard with Gcash verified account' on social media arrested

Published Jul 22, 2022 09:23 pm

CAMP B/GEN OSCAR M. FLORENDO -- Two individuals involved in rampant selling of ‘simcard with Gcash account’ were arrested by the Regional Anti-Cybercrime Unit 1 and Rosales police in a food court inside a mall in Brgy. Carmen East, Rosales, Pangasinan on Thursday, July 21.

Police Colonel Domingo Dimarucut Soriano, Officer-in-Charge of RACU-1, identified the suspects as Rodelyn Regelme, 31, store owner and a resident of Brgy. Acop, Rosales and Frederick Liban, 39, and resident of Brgy. Militar, Port Magsaysay, Palayan City, Nueva Ecija.

The authorities said they were able to transact with one online seller of simcards with a verified GCash account using the Facebook Account name: PareneoJena Rose with FB URL: https://www.facebook.com/chinchanzu.washinton.

The perpetrators posted on the said Facebook account ‘My proofs of payment Legit verifier here’ to entice the would-be victims.

The RACU-1 personnel immediately set up an entrapment operation to arrest the two suspects they had transacted with.

Confiscated from the suspects were three cellular phones, 22 pieces of allegedly GCash verified simcards, 7even simcard chips (placed in a small plastic bottle), one piece of P1000 bill, and P24,000 boodle money of different denominations.

The arrested suspects were brought to Rosales Police Station for documentation and temporary custody prior for inquest proceedings.

The suspects had allegedly violated Sections 4(a)(5) and 4(b)(2) (Misuse of Device) and Section 9 (b) (e) (k) of RA No. 8484 (Access Devices Regulation Act of 1998) as amended by RA 11449 in 2019 in relation to Section 6 of RA No. 10175 (Cybercrime Prevention Act of 2012).

"Karamihan sa gumagamit ng fake Gcash verified account ay ang mga taong nang scam ng pera o komokolekta ng pera gamit ang hindi nila gcash account para hindi mabisto (most of those who use fake Gcash verified account are people involved in scam to collect money, and /or collecting money using somebody else’s gcash account to hide their identities),” said an online seller interviewed by Manila bulletin.

Authorities have warned the public to be careful of the scheme perpetrated by scammers.

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