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Cybercops arrest 2 people selling verified e-wallet accounts

Philippines | National

Cybercops arrest 2 people selling verified e-wallet accounts

By Aaron Recuenco

Anti-cybercrime operatives of the Philippine National Police (PNP) have arrested two people for selling verified accounts of an electronic wallet application during an entrapment operation in Pasig City.

Police Maj. Ely Compuesto II, head of the PNP Anti-Cybercrime Group Eastern District Anti-Cybercrime Team (EDACT), said the operation was part of the move to stop the rampant selling of verified e-wallet accounts on social media.

He identified those arrested as Jomel Sichon and Mark Tay Veroy.

It was Sichon who was first arrested for selling 10 verified e-wallet accounts for P800 in a restaurant in Pasig City. After his arrest, he squealed the name of Veroy as his source. Veroy was collared in a follow-up operation.

PNP-ACG director Police Brig. Gen. Joel Doria said running after those selling e-wallet accounts is important as these could be used in the commission of a crime.

"Scammers often use verified GCash accounts from other people that they purchase online in an attempt to hide their true identities from the cops and from potential victims," said Doria.

Veroy is facing charges for Violations of Section 4(a)(5) (Misuse of Devices) and Section 9(b) and Section 9(f) of RA 8484 (Access Device) both in relation to Section 6 of RA 10175 while Sichon will be slapped with cases for violation of Section 5 (Aiding or Abetting to commit Cybercrime) also in relation to RA 10175 (Cybercrime Prevention Act of 2012).

Both suspects are under the custody of Pasig City Detention Cell.

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