Press Release
April 19, 2023

Hontiveros raises alarm anew: Scam hubs for crypto already in PH, trafficked foreigners cry for help

Senator Risa Hontiveros on Wednesday has again raised the alarm on the notorious cryptocurrency scamming industry, saying many of its operations are also conducted right here in the Philippines.

Hontiveros warned that the scam call centers are employing foreigners trafficked into the country.

"Sadly, right under our very noses, the Philippines is hosting its very own scam hubs. Large condominium buildings are being repurposed as living and working facilities for trafficked human beings forced to perform scams on hapless victims," Hontiveros said during the Committee on Women, Children, Family Relations, and Gender Equality hearing.

Hontiveros said that these trafficked victims, numbering in the hundreds and perhaps even in the thousands, are from Vietnam, Cambodia, Myanmar, Indonesia, countries in Africa, and countries in South Asia.

The senator considers this continued uncovering of the vast and thriving fraud scheme, also known as "pig butchering scam," a huge and worrying development.

Last year, Hontiveros exposed a large-scale human trafficking operation that targeted Filipinos looking for jobs abroad. The OFWs were then forced to work as scammers in Myanmar and Cambodia.

"A humanitarian crisis is taking shape. A mass of desperate humanity. Human beings of the world are being hurt, abused and used in order to perpetrate fraud. Nananakit ng kapwa para manloko ng kapwa," the senator said.

In the hearing, Ridwan* (not his real name), an Indonesian national, said he was tricked and trafficked into the country to work as a scammer. Ridwan shared that he applied for a digital marketing role in the Philippines, but later discovered that the job was actually to scam fellow Indonesians to invest in fraudulent cryptocurrency investments.

Upon arriving in the Philippines on March 7, Ridwan was greeted by an escort who helped him and two other Indonesians seamlessly pass through the Bureau of Quarantine and the Philippine immigration counters. After which, a driver brought them to Bayport West NAIA Garden Residences in Pasay City.

"We were instructed to steal the identities of other people to scam targets. Our targets are our fellow Indonesians. We find them on Tinder, Facebook, and Instagram. After our targets fall in love with us, we make them invest in cryptocurrency. When we do not get victims, we will get punished," Ridwan shared.

After learning about the electrocution and punishment experienced by other employees who were not able to successfully scam, he wanted to leave. He was then told he needed to pay the P100,000 that the company spent to bring him to the Philippines. He left the premises on March 13.

"The Philippines should not be used as a petri dish for human trafficking. Kung ang mga scam hubs sa Cambodia at Myanmar ay nasa gitna ng kawalan, nasa mga liblib na probinsya, dito sa Pilipinas, andito mismo sa kabisera. Nakakatakot na tila hindi humihinto at kumakalat pa ang ganitong modus," Hontiveros said.

The senator then called on social media companies to immediately take down and keep out dubious job ads that lead to these scam operations, emphasizing that there may still be Facebook ads targeting nationals from Southeast Asia, South Asia, and Africa to work in these fraud factories in the Philippines. Ridwan himself found the job in a Facebook ad.

"It is frightening that these criminal activities have been made easy by social media platforms. But it is even more frightening to hear how effortless foreigners can get into the country, with the aid of unscrupulous airport or immigration officials. This is a serious national security concern that we must urgently address. We cannot allow these syndicates to turn our country into outlaw territory," Hontiveros concluded.

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