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The Nexus
DossierENTITY

GCash

Coverage of GCash in the Nexus archive.

Earliest in view: Jun 28 · 08:59 UTCMost recent: Jul 6 · 03:02 UTC
Co-mentioned in this coverage
Zheaperson1Grandmaperson1Facebookorganization1LBCorganization1Teslatopic1iPhonetopic1X Corporganization1Discordorganization1PayPalorganization1fraud reporttopic1scamtopic1jail threattopic1
Recent coverage
  • CRIMEJul 6 · 03:02 UTCR/SCAMS
    My grandma was scammed

    Zhea, a 15-year-old student, discovered her grandmother was scammed out of 200k through Facebook promises of 500k dollars, a Tesla, and an iPhone. The money was sent via LBC, GCash, and bank transfer, and Zhea is struggling to address the situation due to family circumstances.

  • SECURITYJun 28 · 08:59 UTCR/SCAMS
    [PH] Almost scammed after false fraud report and threatened with jail

    A person received a false fraud report on X (Twitter) after someone created a fake account resembling theirs, leading to a scammer contacting them via Discord. The scammer demanded $350 (₱21,000+) for account verification, threatened 13 years in jail, and pressured the victim to access family bank accounts before being exposed as a scam by the victim's sister.