Bitcoin Forum
November 06, 2024, 06:09:12 AM *
News: Latest Bitcoin Core release: 28.0 [Torrent]
 
   Home   Help Search Login Register More  
Pages: [1] 2 3 »  All
  Print  
Author Topic: Let's be aware of all the SCAMMERS out there. National Scammer "XIAN GAZA"  (Read 641 times)
eann014 (OP)
Hero Member
*****
Offline Offline

Activity: 1078
Merit: 501



View Profile
April 17, 2018, 01:12:28 PM
Last edit: April 18, 2018, 08:41:53 AM by eann014
 #1

I've watch XIAN GAZA's exposé which is Xian Gaza is well known as a National scammer here in the Philippines, did you already watch it? He is one of those big scammers all over the world and some other companies using bitcoin to make their goal successful. He took 34 million from multiple investors but unfortunately, syndicate also took it from him. Filipinos! you can also watch it here "https://www.facebook.com/xiangazaofficial/videos/271562803367794/?hc_ref=ARS69f9fWyDketSEUDhY6j6eMuAwba1qjLW78MajkFYPKoKqRyzukgxKmOch1czbpwQ" so you are also aware of those companies online that saying that if you invest in their site or something, your bitcoin will grow but the truth is, that is a scam, so be AWARE.
nydiacaskey01
Legendary
*
Offline Offline

Activity: 1834
Merit: 1036


View Profile
April 17, 2018, 01:37:24 PM
 #2

I've watch XIAN GAZA's exposé which is Xian Gaza is well known as a National scammer here in the Philippines, did you already watch it? He is one of those big scammers all over the world and some other companies using bitcoin to make goal successful. He took 34 million from multiple investors but unfortunately, syndicate also took it from him. Filipinos! you can also watch it here "https://www.facebook.com/xiangazaofficial/videos/271562803367794/?hc_ref=ARS69f9fWyDketSEUDhY6j6eMuAwba1qjLW78MajkFYPKoKqRyzukgxKmOch1czbpwQ" so you are also aware of those companies online that saying that if you invest in their site or something, your bitcoin will grow but the truth is, that is a scam, so be AWARE.
Here's what I know about Xian Gaza or Christian Gaza. He is from Malabon City and his family is well known in that City. His relatives are also a victim of his scam, meaning Xian Gaza also asked money from them but he did not return as promised. When he joined or invested in Bitcoin, he is totally clueless of what he is getting into, he is just there for the money. He may have knowledge about Bitcoin but that is after his money was taken by another scammer who promises big returns every month in Bitcoin.
zenrol28
Copper Member
Full Member
***
Offline Offline

Activity: 896
Merit: 110



View Profile
April 17, 2018, 02:20:22 PM
 #3

I've watch XIAN GAZA's exposé which is Xian Gaza is well known as a National scammer here in the Philippines, did you already watch it? He is one of those big scammers all over the world and some other companies using bitcoin to make goal successful. He took 34 million from multiple investors but unfortunately, syndicate also took it from him. Filipinos! you can also watch it here "https://www.facebook.com/xiangazaofficial/videos/271562803367794/?hc_ref=ARS69f9fWyDketSEUDhY6j6eMuAwba1qjLW78MajkFYPKoKqRyzukgxKmOch1czbpwQ" so you are also aware of those companies online that saying that if you invest in their site or something, your bitcoin will grow but the truth is, that is a scam, so be AWARE.
Here's what I know about Xian Gaza or Christian Gaza. He is from Malabon City and his family is well known in that City. His relatives are also a victim of his scam, meaning Xian Gaza also asked money from them but he did not return as promised. When he joined or invested in Bitcoin, he is totally clueless of what he is getting into, he is just there for the money. He may have knowledge about Bitcoin but that is after his money was taken by another scammer who promises big returns every month in Bitcoin.
Hindi ko alam kung talagang taga malabon yang taong yan. Ang mga nababasa ko lang ay sa Malabon PNP sya sumuko at sa Malabon din nilitis. Saka wala naman sa mga kakilala kong taga malabon na nakakakilala sa kanya. Kahit yung kakilala kong government employee sa malabon wala namang naligaw na nagngangalang christian gaza or xian gaza. Kung tutuusin naten, ang sabi nya kasama sya sa nagconceptualize ng scheme pero pati sya nabiktima? Parang may mali dun. Alam nya na scam yun pero pati sya biktima? Wag na sana sya magmalinis at sumuko na lamang sya kung talagang nagsisisi sya. Yang video na yan shinare ko na rin yan sa social media ko para makatulong kahit papano sa pagsugpo ng mga nagkalat na scammers na yan. Sana paigtingin pa ng gobyerno ang pagsupo sa mga yan. Wag sana sila maging protektor ng mga yan.
eann014 (OP)
Hero Member
*****
Offline Offline

Activity: 1078
Merit: 501



View Profile
April 17, 2018, 02:42:38 PM
 #4

I've watch XIAN GAZA's exposé which is Xian Gaza is well known as a National scammer here in the Philippines, did you already watch it? He is one of those big scammers all over the world and some other companies using bitcoin to make goal successful. He took 34 million from multiple investors but unfortunately, syndicate also took it from him. Filipinos! you can also watch it here "https://www.facebook.com/xiangazaofficial/videos/271562803367794/?hc_ref=ARS69f9fWyDketSEUDhY6j6eMuAwba1qjLW78MajkFYPKoKqRyzukgxKmOch1czbpwQ" so you are also aware of those companies online that saying that if you invest in their site or something, your bitcoin will grow but the truth is, that is a scam, so be AWARE.
Here's what I know about Xian Gaza or Christian Gaza. He is from Malabon City and his family is well known in that City. His relatives are also a victim of his scam, meaning Xian Gaza also asked money from them but he did not return as promised. When he joined or invested in Bitcoin, he is totally clueless of what he is getting into, he is just there for the money. He may have knowledge about Bitcoin but that is after his money was taken by another scammer who promises big returns every month in Bitcoin.
Hindi ko alam kung talagang taga malabon yang taong yan. Ang mga nababasa ko lang ay sa Malabon PNP sya sumuko at sa Malabon din nilitis. Saka wala naman sa mga kakilala kong taga malabon na nakakakilala sa kanya. Kahit yung kakilala kong government employee sa malabon wala namang naligaw na nagngangalang christian gaza or xian gaza. Kung tutuusin naten, ang sabi nya kasama sya sa nagconceptualize ng scheme pero pati sya nabiktima? Parang may mali dun. Alam nya na scam yun pero pati sya biktima? Wag na sana sya magmalinis at sumuko na lamang sya kung talagang nagsisisi sya. Yang video na yan shinare ko na rin yan sa social media ko para makatulong kahit papano sa pagsugpo ng mga nagkalat na scammers na yan. Sana paigtingin pa ng gobyerno ang pagsupo sa mga yan. Wag sana sila maging protektor ng mga yan.
Yeah, I think most of us especially Filipinos must share his video so that our Kababayan's will be aware of this. I don't also want that this scam will take longer here and took some more money with some multiple investors, even small investors can save this.
kingenri
Newbie
*
Offline Offline

Activity: 50
Merit: 0


View Profile WWW
April 17, 2018, 03:06:08 PM
 #5

Para po sakin parang may tama na sa utak yan si Xian Gaza dahil nakita ko sa Facebook sa ibat ibang lugar kumanta siya ng My Way.And now the and is near.Tapos umorder siya sa lazada ng sex toy.May sira na ata ulo niyan tas nung hinuli siya nagpapicture pa siya ng nakangiti.
xYakult
Sr. Member
****
Offline Offline

Activity: 518
Merit: 258



View Profile
April 17, 2018, 03:33:44 PM
 #6

parang misleading po yung title Mr. OP. paano po kung hindi ko kilala si Xian Gaza e di hindi para sakin tong thread na to at hindi ko na kailangan buksan or basahin yung paalala di ba? hehe. saka mas maganda siguro kung in general na lang yung paalala, hindi na directly kay xian, kumbaga lahat ng investment na yan pag ingatan na lang Smiley
danim1130
Sr. Member
****
Offline Offline

Activity: 616
Merit: 250


View Profile
April 17, 2018, 07:53:57 PM
 #7

Dapat maging aware ang lahat ng filipino's dito especially yung mga ofw's na nagtrtrabaho ng matindi at ang sisipag tapos lahat ng pinaghirapan nila ay mawawala lang ng ganun kasimple dahil dito kay xian gaza na ito na multiple scammer sa pinas at sa ibang bansa.
eann014 (OP)
Hero Member
*****
Offline Offline

Activity: 1078
Merit: 501



View Profile
April 18, 2018, 08:44:03 AM
 #8

parang misleading po yung title Mr. OP. paano po kung hindi ko kilala si Xian Gaza e di hindi para sakin tong thread na to at hindi ko na kailangan buksan or basahin yung paalala di ba? hehe. saka mas maganda siguro kung in general na lang yung paalala, hindi na directly kay xian, kumbaga lahat ng investment na yan pag ingatan na lang Smiley
Yeah, I think your right, I already edited the title, so I think it is better than before.  Grin
Hopefully that this will help all the Filipinos out there and will not going to join some investment company again. Even if Xian Gaza has a brain damage, his video is I think legit.
Aldritch
Member
**
Offline Offline

Activity: 115
Merit: 10


View Profile
April 18, 2018, 10:47:42 AM
 #9

Nung unang labas ng video ni xian gaza tungkol sa bitcoin scam ay may ilang kababayan tayo nakapanood naalarma rin tungkol dito. Ngunit sadyang may mga pinoy na mahilig sumugal at madali mapaniwala na dodoble ang pera nila ng wala ginagawa. Kaya yung mga pinoy na naginvest ng milyon kay xian at sa newg ngayon ay nagdurusa napakalaki pera ang nawala sa kanila. Nakakaawa po sana natuto sila makuntento sa kung ano meron sila, nagisip at nagsaliksik bago sila naglabas ng pera at hindi nasilaw sa maari malaki kitain nila. Maging aral sana ito sa lahat ng mga pinoy at para hindi na dumami pa ang maging biktima ng mga scammer.
imyashir
Copper Member
Full Member
***
Offline Offline

Activity: 448
Merit: 110



View Profile
April 18, 2018, 11:50:06 AM
 #10

I've watch XIAN GAZA's exposé which is Xian Gaza is well known as a National scammer here in the Philippines, did you already watch it? He is one of those big scammers all over the world and some other companies using bitcoin to make goal successful. He took 34 million from multiple investors but unfortunately, syndicate also took it from him. Filipinos! you can also watch it here "https://www.facebook.com/xiangazaofficial/videos/271562803367794/?hc_ref=ARS69f9fWyDketSEUDhY6j6eMuAwba1qjLW78MajkFYPKoKqRyzukgxKmOch1czbpwQ" so you are also aware of those companies online that saying that if you invest in their site or something, your bitcoin will grow but the truth is, that is a scam, so be AWARE.
Here's what I know about Xian Gaza or Christian Gaza. He is from Malabon City and his family is well known in that City. His relatives are also a victim of his scam, meaning Xian Gaza also asked money from them but he did not return as promised. When he joined or invested in Bitcoin, he is totally clueless of what he is getting into, he is just there for the money. He may have knowledge about Bitcoin but that is after his money was taken by another scammer who promises big returns every month in Bitcoin.
Hindi ko alam kung talagang taga malabon yang taong yan. Ang mga nababasa ko lang ay sa Malabon PNP sya sumuko at sa Malabon din nilitis. Saka wala naman sa mga kakilala kong taga malabon na nakakakilala sa kanya. Kahit yung kakilala kong government employee sa malabon wala namang naligaw na nagngangalang christian gaza or xian gaza. Kung tutuusin naten, ang sabi nya kasama sya sa nagconceptualize ng scheme pero pati sya nabiktima? Parang may mali dun. Alam nya na scam yun pero pati sya biktima? Wag na sana sya magmalinis at sumuko na lamang sya kung talagang nagsisisi sya. Yang video na yan shinare ko na rin yan sa social media ko para makatulong kahit papano sa pagsugpo ng mga nagkalat na scammers na yan. Sana paigtingin pa ng gobyerno ang pagsupo sa mga yan. Wag sana sila maging protektor ng mga yan.

Ako batang malabon, pero hindi ko alam na scammer yan nakilala ko lng sya na scammer dahil sa facebook. Nagulat ako bakit sa malabon sya sumuko at wala naman sa malabon na biktima nyan. According sa video nya ang nagpapatakbo ng companya yun ang scammer ginamit lang nila talaga ang bitcoin ang masakit lang na apektado dito c coins.ph dahil karamihan jan sa coins.ph bumili ng bitcoin. Sila ung sumisira sa reputasyon ng bitcoin.
Bitcoinnumberone
Member
**
Offline Offline

Activity: 364
Merit: 10


View Profile
April 18, 2018, 12:35:24 PM
 #11

I've watch XIAN GAZA's exposé which is Xian Gaza is well known as a National scammer here in the Philippines, did you already watch it? He is one of those big scammers all over the world and some other companies using bitcoin to make goal successful. He took 34 million from multiple investors but unfortunately, syndicate also took it from him. Filipinos! you can also watch it here "https://www.facebook.com/xiangazaofficial/videos/271562803367794/?hc_ref=ARS69f9fWyDketSEUDhY6j6eMuAwba1qjLW78MajkFYPKoKqRyzukgxKmOch1czbpwQ" so you are also aware of those companies online that saying that if you invest in their site or something, your bitcoin will grow but the truth is, that is a scam, so be AWARE.
Here's what I know about Xian Gaza or Christian Gaza. He is from Malabon City and his family is well known in that City. His relatives are also a victim of his scam, meaning Xian Gaza also asked money from them but he did not return as promised. When he joined or invested in Bitcoin, he is totally clueless of what he is getting into, he is just there for the money. He may have knowledge about Bitcoin but that is after his money was taken by another scammer who promises big returns every month in Bitcoin.
Hindi ko alam kung talagang taga malabon yang taong yan. Ang mga nababasa ko lang ay sa Malabon PNP sya sumuko at sa Malabon din nilitis. Saka wala naman sa mga kakilala kong taga malabon na nakakakilala sa kanya. Kahit yung kakilala kong government employee sa malabon wala namang naligaw na nagngangalang christian gaza or xian gaza. Kung tutuusin naten, ang sabi nya kasama sya sa nagconceptualize ng scheme pero pati sya nabiktima? Parang may mali dun. Alam nya na scam yun pero pati sya biktima? Wag na sana sya magmalinis at sumuko na lamang sya kung talagang nagsisisi sya. Yang video na yan shinare ko na rin yan sa social media ko para makatulong kahit papano sa pagsugpo ng mga nagkalat na scammers na yan. Sana paigtingin pa ng gobyerno ang pagsupo sa mga yan. Wag sana sila maging protektor ng mga yan.
Yeah, I think most of us especially Filipinos must share his video so that our Kababayan's will be aware of this. I don't also want that this scam will take longer here and took some more money with some multiple investors, even small investors can save this.



Hay naku! that scammer na nagsasabi ng napakaraming negative about bitcoin. Anlakas ng loob magsalita ng hindi magamda tungkol s bitcoin, scammer naman siya by himself. Dahil sa expose niya dati napakarami ng nawala ang tiwala sa bitcoin.
eann014 (OP)
Hero Member
*****
Offline Offline

Activity: 1078
Merit: 501



View Profile
April 18, 2018, 02:14:44 PM
 #12

I've watch XIAN GAZA's exposé which is Xian Gaza is well known as a National scammer here in the Philippines, did you already watch it? He is one of those big scammers all over the world and some other companies using bitcoin to make goal successful. He took 34 million from multiple investors but unfortunately, syndicate also took it from him. Filipinos! you can also watch it here "https://www.facebook.com/xiangazaofficial/videos/271562803367794/?hc_ref=ARS69f9fWyDketSEUDhY6j6eMuAwba1qjLW78MajkFYPKoKqRyzukgxKmOch1czbpwQ" so you are also aware of those companies online that saying that if you invest in their site or something, your bitcoin will grow but the truth is, that is a scam, so be AWARE.
Here's what I know about Xian Gaza or Christian Gaza. He is from Malabon City and his family is well known in that City. His relatives are also a victim of his scam, meaning Xian Gaza also asked money from them but he did not return as promised. When he joined or invested in Bitcoin, he is totally clueless of what he is getting into, he is just there for the money. He may have knowledge about Bitcoin but that is after his money was taken by another scammer who promises big returns every month in Bitcoin.
Hindi ko alam kung talagang taga malabon yang taong yan. Ang mga nababasa ko lang ay sa Malabon PNP sya sumuko at sa Malabon din nilitis. Saka wala naman sa mga kakilala kong taga malabon na nakakakilala sa kanya. Kahit yung kakilala kong government employee sa malabon wala namang naligaw na nagngangalang christian gaza or xian gaza. Kung tutuusin naten, ang sabi nya kasama sya sa nagconceptualize ng scheme pero pati sya nabiktima? Parang may mali dun. Alam nya na scam yun pero pati sya biktima? Wag na sana sya magmalinis at sumuko na lamang sya kung talagang nagsisisi sya. Yang video na yan shinare ko na rin yan sa social media ko para makatulong kahit papano sa pagsugpo ng mga nagkalat na scammers na yan. Sana paigtingin pa ng gobyerno ang pagsupo sa mga yan. Wag sana sila maging protektor ng mga yan.
Yeah, I think most of us especially Filipinos must share his video so that our Kababayan's will be aware of this. I don't also want that this scam will take longer here and took some more money with some multiple investors, even small investors can save this.



Hay naku! that scammer na nagsasabi ng napakaraming negative about bitcoin. Anlakas ng loob magsalita ng hindi magamda tungkol s bitcoin, scammer naman siya by himself. Dahil sa expose niya dati napakarami ng nawala ang tiwala sa bitcoin.
Maybe you don't watch the entire video. Yes, he is a scammer, and he is not saying that bitcoin is a scam. He said the bitcoin is legit and there is just a lot of scammers using bitcoin because bitcoin is so hype and more people will get the opportunity to gain profit because they think that they will gain double or triple which is, they are not aware that it is already a scam.
In the silence
Sr. Member
****
Offline Offline

Activity: 1297
Merit: 294


''Vincit qui se vincit''


View Profile
April 18, 2018, 03:33:38 PM
 #13

Alam nya ang pinasok nya at pwedeng consequences ng mga ginawa nya, naniniwala akong isa rin syang biktima ng mga mapagsamantalang sindikato na nangloloko ng mga inosenteng tao pgdting ss investments. Kailangan nya rin managot sa mga nagawa nya at ipinaliwanag naman nya sa video na hindi lang naman sya ang dapat habulin dahil marani din silang uplines na matataas.May tiwala akong kaya nyang magbago, magaling nga sya kaya inidolo ko sya sa taglay na kumpyansa sa sarili kahit halos na mabaliw na sya sa depression.
RoooooR
Legendary
*
Offline Offline

Activity: 1008
Merit: 1000


GigTricks.io | A CRYPTO ECOSYSTEM FOR ON-DEMAND EC


View Profile
April 20, 2018, 01:11:34 AM
 #14

ewan ko ahh pero parang feeling ko may problema sa pagiisip yang tayo na yan, i mean muka namang well versed sya in terms of family background pero i find him  very annoying kasi parang every time na lang gustong gusto nya ng limelight. Tapos recently nakakatawa lahat ng sinasabi nyang travel goals and life goals eh galing lang sa mga iniscam nya. Sobrang nakakahiya kasi for me kahit di kami parehas ng lifestyle well atleast hindi galing sa nakaw yung ginagastos ko. Just saying tho..
ice18
Hero Member
*****
Offline Offline

Activity: 2492
Merit: 542



View Profile
April 20, 2018, 03:18:27 AM
 #15

Nung unang labas ng video ni xian gaza tungkol sa bitcoin scam ay may ilang kababayan tayo nakapanood naalarma rin tungkol dito. Ngunit sadyang may mga pinoy na mahilig sumugal at madali mapaniwala na dodoble ang pera nila ng wala ginagawa. Kaya yung mga pinoy na naginvest ng milyon kay xian at sa newg ngayon ay nagdurusa napakalaki pera ang nawala sa kanila. Nakakaawa po sana natuto sila makuntento sa kung ano meron sila, nagisip at nagsaliksik bago sila naglabas ng pera at hindi nasilaw sa maari malaki kitain nila. Maging aral sana ito sa lahat ng mga pinoy at para hindi na dumami pa ang maging biktima ng mga scammer.
Scammer den pala tong hinayupak na xian gaza na to may pa exposed pang nalalaman sa fb hehe karamihan kasi sa mga pinoy ngaun gusto kumita ng pera ng instant yong kahit wala kang gagawin na effort konting invest lang akala mo kikita agad ng npakalaki hehe wala naman atang ganun sa sugal lang meron nun kaso pagnatalo wala ubos lahat hindi ko maiintindihan bakit andami pa rin na iiscam ngayon kadalasan pa bitcoin na ang gamit tlaga kaya tuloy nasisira ang pangalan ng bitcoin.
Snappycoco
Member
**
Offline Offline

Activity: 534
Merit: 19


View Profile
April 20, 2018, 02:30:27 PM
 #16

I've watch XIAN GAZA's exposé which is Xian Gaza is well known as a National scammer here in the Philippines, did you already watch it? He is one of those big scammers all over the world and some other companies using bitcoin to make their goal successful. He took 34 million from multiple investors but unfortunately, syndicate also took it from him. Filipinos! you can also watch it here "https://www.facebook.com/xiangazaofficial/videos/271562803367794/?hc_ref=ARS69f9fWyDketSEUDhY6j6eMuAwba1qjLW78MajkFYPKoKqRyzukgxKmOch1czbpwQ" so you are also aware of those companies online that saying that if you invest in their site or something, your bitcoin will grow but the truth is, that is a scam, so be AWARE.
I saw this in ANC news. It was a lil bit of shock but there is no doubt that these people are the one whos responsible for doing such things not the Bitcoin itself.
ArkiCrypto
Member
**
Offline Offline

Activity: 238
Merit: 33


View Profile
April 20, 2018, 02:46:03 PM
 #17

Well the only reason why our fellow Filipinos ay nascam dahil naniwala sa "Easy Money" and they're all lack of knowledge in regards with the cryptocurrency industry kaya sila nascam but we can't blame them we all know that the life in the Philippines is not easy right? Actually yung nangyari na yan ay medyo may impact sa Pilipinas e, kagaya nung binalita yan ang sabi ng isang newscaster about the scam is "Bitcoin Scam" na maaaring mamisinterpret ng mga tao.

Some people thought that the Bitcoin itself is a scam right? So to avoid all of this we need to have more knowledge about cryptocurrency industry. Not just the bitcoin but the community itself.
chenczane
Full Member
***
Offline Offline

Activity: 430
Merit: 100


View Profile
April 20, 2018, 03:30:44 PM
 #18

May history din naman pala si Christian Albert a.k.a Xian Gaza sa pag-iiscam. Check this news guys: http://newsinfo.inquirer.net/981988/look-xian-gaza-in-jail. I know you already read this, just a refresher. Una talaga sa networking tong si Xian, ganoon talaga e, kaso, naimpluwensyahan e. Well, good thing at nahuli na rin siya. Marami rin siyang nabiktima dito sa scam niya, halos sumunod kay Arnel.
Thardz07
Full Member
***
Offline Offline

Activity: 378
Merit: 100


View Profile
April 20, 2018, 03:50:25 PM
 #19

Base sa video ni xian gaza, ang galing ng conception nila, talagang kikita ka talga at talagang maiinterest ka na mag invest. Let’s be aware talaga sa ganitong mga investments, mahirap ng mabiktima sa mga ganito.
malbano2099
Newbie
*
Offline Offline

Activity: 84
Merit: 0


View Profile
April 20, 2018, 04:20:02 PM
 #20

Maraming salamat sa information mga kaibigan, honestly, hindi ko siya kilala pero nang dahil sa diskusyon na 'to ay namulat ako kung sino ba si Xian Gaza. Nararapat ngang ikalat pa natin ito sapagkat, mas maging alerto at magkaron ng inpormasyon yung iba gaya ko.
Pages: [1] 2 3 »  All
  Print  
 
Jump to:  

Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!