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Author Topic: Kapa-Community Ministry Investment scam  (Read 1350 times)
Russlenat
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June 08, 2019, 06:39:08 AM
Merited by DarkStar_ (4), Mr. Big (2), harizen (1), lemipawa (1), mirakal (1), mjglqw (1), Remainder (1), xSkylarx (1), sheenshane (1), Bttzed03 (1), rhomelmabini (1)
 #1

I posted it here because I have relatives convincing me to invests in this scheme, according to him I will receive 30% per month of my investment.
This is also somehow related to crypto especially bitcoin as according to him, the income of KAPA is based on the price of bitcoin, if bitcoin rises, mas malaki ang income, also, according to him, may mga friends daw siya na matagal na dito at kumita, like over a year.

With the order of our president to shut down this investment scheme, mukhang good bye na pera nila.
https://www.rappler.com/nation/232549-duterte-orders-shutdown-investment-scams

Ito rin pala announcement ng coins.ph regarding KAPA. -
https://support.coins.ph/hc/fil/articles/360000166901--Ano-ang-pinakabagong-abiso-ng-SEC-sa-Kapa-Community-Ministry-International-INC-



Anong masasabi nyu dito? may mga kakilala ba kayo na nag invest dito? I think they are focus in Mindanao, but this is a big investment scam.

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June 08, 2019, 06:44:55 AM
 #2

From what I know meron na silang Cease and Desist Order from SEC pero nag-file sila ng petition sa korte. Wala pang desisyon sa korte kaya tuloy pa din ang operasyon nila.

May nag-alok din sa akin na ganyan, hindi ko na lang pinaansin. Ang mahirap kasi sa mga kababayan natin, ang basehan lang nila sa scam at legit ay kung nakakabayad o hindi. Hindi na tinitignan kung saan nanggagaling yung pinambabayad sa kanila.

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June 09, 2019, 07:31:35 AM
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 #3

Here is another company with promised returns and flagged by the SEC just last month for investment scams:

SEC Issues Advisory Against Mindanao-Based Rigen Marketing
Quote
Rigen is allegedly operated by personalities said to be “Big Players” in Forex and Cryptocurrency Trading and Duly Licensed in Singapore. – SEC

Ito naman last year pa nilabas:
https://bitpinas.com/news/sec-releases-14-unregistered-illegal-investment-schemes-country/
https://bitpinas.com/news/philippines-sec-issues-advisory-airbit-club/

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June 09, 2019, 10:54:30 AM
 #4

Pinoy talaga hindi na nadala sana inisip man lang nila kung bakit ganyan kalaki yung kita in just a month surely it is a HYIP type. Swerte lang yung mga nauuna sa ganyan kasi paluwagan style yan eh. Hoping na yung mga tao ay hindi dapat nasisilaw sa ganyan kc sila rin ang lugi kung sila nalang sana nagpatakbo ng pera nila sa sariling pagod I guess mas worth it pa yun kesa hindi mo hawak pera mo.

Most of this schemes are under the hat at kung minsan patago kaya hoping na yung PNP, NBI and other agencies will go deeper to investigate such cases mostly sa FB messenger mga tirada niyan or P2P talaga.

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June 09, 2019, 02:05:18 PM
 #5

Pinoy talaga hindi na nadala sana inisip man lang nila kung bakit ganyan kalaki yung kita in just a month surely it is a HYIP type. Swerte lang yung mga nauuna sa ganyan kasi paluwagan style yan eh. Hoping na yung mga tao ay hindi dapat nasisilaw sa ganyan kc sila rin ang lugi kung sila nalang sana nagpatakbo ng pera nila sa sariling pagod I guess mas worth it pa yun kesa hindi mo hawak pera mo.

Most of this schemes are under the hat at kung minsan patago kaya hoping na yung PNP, NBI and other agencies will go deeper to investigate such cases mostly sa FB messenger mga tirada niyan or P2P talaga.
It for sure, yung mga nauunang miyembro nila ay kasamahan parin sa grupo. Ito lang ay isang palabas para may maipapakita kita sa mga taong kanilang inaalok nito.
Definitely, a big scam cause if you think it wisely, you can't earn such percentage without doing anything. Same thing it happen to ponzi schemes activities, offer a big return pero kailangang may makukuha kang bago recruit para makukuha mo yung pera, eh kung wala di wala rin.

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June 09, 2019, 02:52:47 PM
 #6

Pareho kaya to sa Kapa investment scam na "inexpose" ni Xian Gaza sa YouTube?

KAPA: The Largest Investment Scam in Philippine History https://www.youtube.com/watch?v=8kCs2GeeIIs

Anyway, as much as possible, sabihin mo sa mga relatives mo to get out as soon as possible(kung maaari). Scams gaya nito ay parang dictionary definition ng scam. Tayong mga nasa Pilipinas nga naman. Mahilig sa easy money, unfortunately.

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June 09, 2019, 02:59:55 PM
 #7

Pareho kaya to sa Kapa investment scam na "inexpose" ni Xian Gaza sa YouTube?

KAPA: The Largest Investment Scam in Philippine History https://www.youtube.com/watch?v=8kCs2GeeIIs

Anyway, as much as possible, sabihin mo sa mga relatives mo to get out as soon as possible(kung maaari). Scams gaya nito ay parang dictionary definition ng scam. Tayong mga nasa Pilipinas nga naman. Mahilig sa easy money, unfortunately.

The problem with this sa tingin ko is my lock in period ang pera na iniinvest sa ganitong scheme.  Katulad ng sinalihan ng kakilala ko, hindi ko lang matandaan kung anong name nung company.  Mahigit isang milyon na ang naipapasok nila dun at pinagyayabang pa sa akin na malaki na raw ang tinutubo ng pera nila.  Nang tanungin ko kung nakaencash na sila, ang sagot sa akin ay hindi pa.  Pero malaki na raw yung kita dun sa dashboard.  Nang tanungin ko kung  bakit hindi pa sila nakakapag encash, ang sabi me lock in period raw na 1 year yung investment.  At kung gusto raw gawing cash yung sa dashboard, pwede raw nilang ibenta sa iba.  Kalokohan nga naman oo.

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June 09, 2019, 03:10:29 PM
 #8

Pareho kaya to sa Kapa investment scam na "inexpose" ni Xian Gaza sa YouTube?

KAPA: The Largest Investment Scam in Philippine History https://www.youtube.com/watch?v=8kCs2GeeIIs

Anyway, as much as possible, sabihin mo sa mga relatives mo to get out as soon as possible(kung maaari). Scams gaya nito ay parang dictionary definition ng scam. Tayong mga nasa Pilipinas nga naman. Mahilig sa easy money, unfortunately.

The problem with this sa tingin ko is my lock in period ang pera na iniinvest sa ganitong scheme.  Katulad ng sinalihan ng kakilala ko, hindi ko lang matandaan kung anong name nung company.  Mahigit isang milyon na ang naipapasok nila dun at pinagyayabang pa sa akin na malaki na raw ang tinutubo ng pera nila.  Nang tanungin ko kung nakaencash na sila, ang sagot sa akin ay hindi pa.  Pero malaki na raw yung kita dun sa dashboard.  Nang tanungin ko kung  bakit hindi pa sila nakakapag encash, ang sabi me lock in period raw na 1 year yung investment.  At kung gusto raw gawing cash yung sa dashboard, pwede raw nilang ibenta sa iba.  Kalokohan nga naman oo.

Yan ang hirap sa mga investments talagang mahuhulog ka sa terms, sabihin na nating may lock in period yan kapag dumating na yung time na pwede ng iwithdraw yung pera andyan na yung madami ng lalabas na dahilan mas maganda talaga na una, mag research pangalawa wag basta basta mag invest lalo na kung iinvite ka kasi most of the time referral ang mangyayare which is sila ang makikinabang.

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mjglqw
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June 09, 2019, 03:16:59 PM
 #9


Yikes. As if hindi pa big enough red flag ung 1 year lock in period. Unfortuantely sakit talaga ng mga Pilipino ang pagiging delusional at pagiging greedy; and the fact na pinagmamayabang pa sayo? Masakit yan pag biglang nag collapse ung scheme, knowing na almost a million pa ung pinasok na pera.

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June 09, 2019, 03:29:42 PM
 #10

Wala na, daanin na lang daw sa dasal  Grin



Walang office transaction for one week, mukhang naghahanda na sila para maka-exit. Maraming iiyak na mamamayan natin kung sakali. Sa ngayon pilit pa din nilang pinaglalaban sa social media na parang mga kulto.

Nakakalungkot na pati yung ibang kakilala ko na pamilyar naman sa mga ganitong investment ay sumugal din. 

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June 10, 2019, 02:27:50 AM
 #11

Pareho kaya to sa Kapa investment scam na "inexpose" ni Xian Gaza sa YouTube?

KAPA: The Largest Investment Scam in Philippine History https://www.youtube.com/watch?v=8kCs2GeeIIs

Anyway, as much as possible, sabihin mo sa mga relatives mo to get out as soon as possible(kung maaari). Scams gaya nito ay parang dictionary definition ng scam. Tayong mga nasa Pilipinas nga naman. Mahilig sa easy money, unfortunately.

That's it and it's founded by a Pastor, people nowadays are using the religion or God to scam people, their term is not investment, it's called Donation.
LOL, that's pretty similar to church term and the action of the Government to stop this is the right action.

This is not confirm closed yet, but when investors panic, it will suddenly close and the new investors will suffer.
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June 10, 2019, 06:50:51 AM
 #12

their term is not investment, it's called Donation.

Do they really? Tatawagin nilang donation tapos mag ppromise sila ng return of investment sa mga tao? Malaking katarantaduhan.

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June 10, 2019, 07:08:25 AM
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their term is not investment, it's called Donation.

Do they really? Tatawagin nilang donation tapos mag ppromise sila ng return of investment sa mga tao? Malaking katarantaduhan.

Yes, they call it donation and there will be no refund since it's "donation". They also call their payout as "blessings". They claim the "blessings" comes from the businesses managed by Kapa and not from the "donation" of new members  Grin Grin Grin

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June 10, 2019, 09:41:59 AM
 #14

What their founder did was a very smart move registering their organization as a religious group.

Going back to our 1987 Constitution:

Quote
The 1987 Constitution of the Philippines declares: The separation of Church and State shall be inviolable. (Article II, Section 6), and, No law shall be made respecting an establishment of religion, or prohibiting the free exercise thereof. The free exercise and enjoyment of religious profession and worship, without discrimination or preference, shall forever be allowed. No religious test shall be required for the exercise of civil or political rights. (Article III, Section 5)

They are clinging to the idea that they are a religious group and the government/state should not interfere with them because it is in the law. Wise, right ? This is what their founder is saying as well as what they are trying to defend on the court. I don't know how will this be handled by the government but one way or another they should take this matter seriously.

Just from their name itself: KAPA COMMUNITY MINISTRY INTERNATIONAL, INC. they are declaring that they are a religious group and just like what other people said here, they are calling their investment to the group as "Donation" and their Payout as a "blessing". Kahit saang anggulo tignan pyramiding scheme ang nagaganap sa kanilang grupo ang kaibahan lang is ginagamit nila ang salita ng Diyos sa kanilang katarantaduhan. True, they are registered on SEC but not to provide securities to people.
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June 10, 2019, 10:30:28 AM
 #15

Ganun talaga mga pinoy gusto natin magkapera agad para makaalis sa pagkahirap, yung mga scammer ginagawa talaga lahat para magkapera akalain mo pati relihiyon ginagamit pa sa iscam, wala talagang puso ang leader jan, ang mga mahihirap mas lalo pa silang mahirap. Bitcoin pala ang kanilang income? baka nag cloudbet din sila katulad sa isang investment scam din ginagamit ang pera ng mga investors.

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June 10, 2019, 11:10:07 AM
 #16

Im from Mindanao, and yes KAPA is giving out 30% investment return, pero ang masama eh ginagamit ang pangalan ng panginoon pra sa kanilang investment scheme at ibang businesses. Its clearly a ponzi scheme, and ang mga pinoy talaga hindi na natuto sa mga ngyareng investment scam nuon. Nasisilaw sa pera.
Biruin mo, ang tawag nila sa inenvest nilang pera ay "donation" at ang tawag nmn nila sa return eh "love gift", very deceiving dba? Sa estilong yan eh talagang ka duda-duda, tapos sinasali pa nila na may mga statisticians cla nag tetrade sa forex at crypto pra mag mukhang sustainable yung income ng kanilang grupo.
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June 10, 2019, 12:01:18 PM
 #17

-snip-
Do they really? Tatawagin nilang donation tapos mag ppromise sila ng return of investment sa mga tao? Malaking katarantaduhan.

Yes, they call it donation and there will be no refund since it's "donation". They also call their payout as "blessings". They claim the "blessings" comes from the businesses managed by Kapa and not from the "donation" of new members  Grin Grin Grin

Katatapos lang ibalita nito sa TV Patrol. At ngayon ko lang nalaman na may ganitong klaseng scheme pala. Sabi nga sa balita, may mga members daw sana na kukubra ng "blessing" pero nabigo sila dahil sarado ang opisina.

Biggest investment scam sa buong bansa na nakalikom ng nasa 50 billion pesos from 5 million members with a minimum "donation" of Php 10,000 each. Grabe! Well, Pastor ang founder so hindi mo muna maiisip na scam ito dahil ang main purpose daw ay "tumulong sa mahihirap". Sa panahon ngayon, dapat mas doble o triple ingat tayo dahil pati mga religious groups involved na din sa panloloko. Dapat mulat ang ating mga mata at isip na "If it's too good to be true, it probably is."

Tayong mas may alam ay tumulong na kilatisin mabuti kung saan ilalagak ang pera natin at ng kapwa Pinoy natin.

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June 10, 2019, 12:31:51 PM
 #18

Update mga kabayan:

Pagkatapos mag-deklara ng kapa ng "week of prayer" at sinabing walang opisina, naglabas naman ang court of appeals ng freeze order sa mga bank accounts at ari-arian nila. Ito ay para hindi maka-exit ang mga pinuno ng grupong ito at maibalik sa mga tao yung "donasyon" nila.

Balita: https://cnnphilippines.com/news/2019/6/10/Court-freezes-Kapa-accounts.html

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June 10, 2019, 01:21:51 PM
 #19


Buti nalang mejo naagapan ata. Kagaguhan ng mga taong to. Ang masaklap pa, ang sabi sakin ng kakilala ko, dinedefend pa ng mga "investors" or "donors" ung Kapa ministry. Matinding brainwash. Kahit mabalik lang siguro ung initial investment ng mga tao pwede na.

Pag itong mga ito di pa nakulong, ewan ko nalang.

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June 10, 2019, 02:42:02 PM
 #20

Obviously ito ay hyip walang malinaw na batayan saan nanggagaling ang pera, pero di rin natin masisi ang mga kabayan natin naginvest dito because they are out of knowledge sila ay nagooperate sa mindanao at particulary ang nasa probinsya ay walang masyadong alam sa mga investment scheme na to maybe this could be a lesson to them narin and awareness para sa mga iba pa nating kababayan na nasa mga probinsya.

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