Community Database

Philippine Scam Number Database

Community-reported sender names and phone numbers from Filipino users. This reflects what people saw on their phones, not accusations against any company.

About brand names in this database

Green labels mean users reported a message or caller ID that appeared to copy a well-known brand (impersonation).
Red labels are the sender name or number users reported; we do not verify that name as a registered business.
Listed brands are not affiliated with Nino. We do not claim any company committed fraud.

Brand or telco partners: see our partner & corrections policy. Wrong entry? Email santino.gatmaytan@gmail.com.

73numbers

217total reports

73 numbers

Number / Sender ID ↕	Threat ↕	Category ↕	Reports ↕	Last Seen ↓
+639162672350	Low	Fake prize or lottery	1	1mo ago
+639176214336	Low	Other or not sure	1	1mo ago
+639176203071	Low	Other or not sure	1	1mo ago
+639088185132	Low	Other or not sure	1	1mo ago
+63286519452	Low	Government impersonation	1	1mo ago
+63286519430	Low	Government impersonation	1	1mo ago
+639615679324	Low	Government impersonation	1	1mo ago
+639773533942	Low	Government impersonation	1	1mo ago
IDJuanHand	High	Phishing link	1	1mo ago
+639228636671	Low	Spam caller	1	1mo ago
+639494053876	Low	Spam caller	1	1mo ago
+639606855411	Low	Spam caller	1	1mo ago
+639270390403	Low	Spam caller	1	1mo ago
+639319325834	Low	Spam caller	1	1mo ago
+639624463949	Low	Spam caller	1	1mo ago
+63289678930	Low	Spam caller	1	1mo ago
+639073528870	Low	Spam caller	1	1mo ago
+639171323379	Low	Spam caller	1	1mo ago
+639605858578	Low	Spam caller	1	1mo ago
+639686592993	Low	Spam caller	1	1mo ago
+639605146926	Low	Spam caller	1	1mo ago
+639198848358	Low	Spam caller	1	1mo ago
IDMoneymax Users reported messages copying Moneymax	High	Brand impersonation	2	1mo ago
+639193415683	Low	Spam caller	3	1mo ago
+639858558213	Low	Spam caller	3	1mo ago
+639319467134	Low	Spam caller	4	1mo ago
+639268216242	Medium	Spam caller	5	1mo ago
+639392356103	Low	Spam caller	2	1mo ago
+639623229358	Low	Spam caller	3	1mo ago
+639619951481	Low	Spam caller	3	1mo ago
+639386251894	Low	Spam caller	3	1mo ago
+639756541074	Medium	Spam caller	5	1mo ago
+639485149127	Medium	Spam caller	5	1mo ago
+639052366012	Medium	Spam caller	5	1mo ago
+639854273699	Low	Spam caller	1	1mo ago
+639955003894	Low	Spam caller	4	1mo ago
+639955003855	Low	Spam caller	4	1mo ago
+639638951759	Medium	Spam caller	5	1mo ago
+639930779574	Medium	Spam caller	5	1mo ago
+639996862123	Low	Spam caller	4	1mo ago
+639467550538	Low	Spam caller	4	1mo ago
+639282775248	Medium	Spam caller	5	1mo ago
+639387145404	Medium	Spam caller	5	1mo ago
+639172140000	Medium	Spam caller	5	1mo ago
+639317362091	Medium	Spam caller	5	1mo ago
+639099386421	Medium	Spam caller	5	1mo ago
+639296348570	Medium	Spam caller	5	1mo ago
+639602989859	Medium	Spam caller	5	1mo ago
+639981764292	Medium	Spam caller	5	1mo ago
+639625036125	Medium	Spam caller	5	1mo ago
+639507760987	Medium	Spam caller	5	1mo ago
+639984268561	Medium	Spam caller	5	1mo ago
+639708586218	Medium	Spam caller	5	1mo ago
+639461464779	Medium	Spam caller	5	1mo ago
+639199087153	Medium	Spam caller	5	1mo ago
+639691380184	Medium	Spam caller	5	1mo ago
+639955003896	Medium	Spam caller	5	1mo ago
+639633435792	Medium	Spam caller	5	1mo ago
+639487815082	Low	Spam caller	3	1mo ago
+639466532761	Medium	Spam caller	5	1mo ago
+639955003881	Medium	Spam caller	5	1mo ago
+639190771302	Low	Government impersonation	4	1mo ago
+639178507751	Low	Government impersonation	3	1mo ago
+639060059194	Low	Spam caller	3	1mo ago
+639983881310	Low	Spam caller	4	1mo ago
+639124757693	Low	Spam caller	3	1mo ago
+639974589799	Low	Spam caller	3	1mo ago
+639517643856	Low	Spam caller	2	1mo ago
+639657208075	Low	Spam caller	1	1mo ago
+639192999999	Low	Government impersonation	1	1mo ago
+639129960205	Low	Spam caller	1	1mo ago
+639153425245	Low	Spam caller	1	1mo ago
+639693832834	Low	Spam caller	1	1mo ago

Verified sources and accepted community reports appear after review. Data refreshed continuously. Privacy Policy