How to report a crypto scam in the Philippines
Act fast. Call the CICC hotline 1326 first โ it can coordinate with your bank or e-wallet to try to freeze funds โ then file a formal complaint with the PNP Anti-Cybercrime Group or NBI.
Report online โ the fastest step
Call 1326 first for time-critical help, then file the criminal complaint online with the PNP Anti-Cybercrime Group (or NBI Cybercrime). For bank or e-wallet fraud (GCash, Maya), use the BSP's BOB chatbot to get an instant case reference.
CICC Inter-Agency Response Center: 1326 (toll-free, 24/7). PNP-ACG: (02) 8414-1560.
Who to report to in the Philippines
- โขCICC Inter-Agency Response Center โ 1326 (24/7); coordinates with banks and e-wallets.
- โขPNP Anti-Cybercrime Group โ file the e-Complaint; hotline (02) 8414-1560.
- โขNBI Cybercrime Division โ file online; usually needs a follow-up notarized affidavit in person.
- โขBSP โ for bank/e-wallet fraud; BOB chatbot, consumeraffairs@bsp.gov.ph, (02) 8708-7087.
- โขSEC Philippines โ advisories & cease-and-desist orders; report via imessage.sec.gov.ph.
Check before you pay
Check the SEC Philippines advisories and cease-and-desist orders before investing โ the SEC issues frequent public advisories naming unregistered crypto and investment schemes. Verify an entity there, and report new ones via SEC iMessage.
SEC Philippines โ advisories โWhere to get help & support
- โขCICC 1326 (24/7) โ time-critical help; can reach banks and e-wallets.
- โขBSP โ BOB chatbot / consumeraffairs@bsp.gov.ph / (02) 8708-7087 for bank & e-wallet fraud.
Do this right now
- โขStop all contact and send no more money โ including "fees" or "taxes" to withdraw.
- โขCall 1326 or your bank/e-wallet immediately to try to freeze the funds.
- โขPreserve evidence: screenshots, wallet addresses, transaction hashes, the scam website or app.
- โขReport the scam wallet address on Chainabuse.
Philippines-specific things to know
- โขCall 1326 first for time-critical crypto or e-wallet fraud โ the CICC can coordinate in real time with banks and e-wallets (GCash, Maya).
- โขTwo-track reporting: for the criminal case, file with PNP-ACG (e-Complaint) or NBI Cybercrime; for the money side, use BSP's BOB chatbot for an instant case reference.
- โขCheck SEC advisories before and after investing; report new schemes via imessage.sec.gov.ph.
- โขStick to .gov.ph: fake "ACG eComplaint" look-alike domains exist โ the official one is acg.pnp.gov.ph. Reporting to CICC/PNP/NBI is free.
โ ๏ธ Beware "recovery" services. Anyone who contacts you promising to get your money back for an upfront fee is almost always a second scam. See the red flags โ
Get a copy-ready evidence summary
Answer 4 quick questions for a tailored checklist + a report template you can hand to each authority. Nothing is saved.
Start the action planโ All countries ยท Scam guides ยท Pig-butchering ยท Recovery scams