No use here, a group of people discuss every day and they don’t do anything.

[arwin100]

I have a project suitable for doing in the Philippines

pls contact my telegram：bx1688

If you have suitable project for us Filipinos much better if you post to complete details here so that we will know if that would really fit to us or not.

Posting like this and require us to contact you in telegram make us think that this offer is scam so kindly provide the necessary details or instruction since if that really worth to join many people will grab the opportunity especially if your offer makes us earn.

I have a project suitable for doing in the Philippines

pls contact my telegram：bx1688


We need collaborators who have casino connections.

I'm very sorry, I didn't think about it so thoughtfully before, but not all projects can be shown to everyone, telling you what kind of project we are and how the details of the project are. If everyone in the world knows what the project is and how to do it, and everyone does it, we have no advantage.

We don't need everyone to participate, we just want to find some strong partners.

Although your reason is little valid but you cannot deny the fact that people will find some vital information regarding the offers but anyways if this is related to casino I guess it's really needed to be confidential since I think you only share those information to your partners..

Anyways goodluck.

[Genemind]

We, Filipinos want transparency and assurance when it comes to online projects. You should have posted complete information and details about your proposal so we'll never doubt it or either think of it as scam or fraud. If you're looking for trusted partners, you should also entrust the details of your project here. We only need a complete information.

[finaleshot2016]

@OP is very shady.

How come?

Isn't it obvious? out of nowhere, he instantly wanted to create a project with the help of us in our country with this kind of approach and no information given even simple details. How can you trust that easily?  

Also, I spectated the recent posts, I hope you did the same thing. This is my opinion and conclusion based on what I've seen. If OP publishes the details we wanted to see and if it's legit then go and grab the opportunity. I don't have problems with him, I just wanted to secure the opportunity and I don't want them to take advantage of our fellow mates here.

[julerz12]

Out of curiosity, I pm'ed him and got a response.
He's looking for someone who could provide him:
1. The mobile phone sim needs to be newly opened and not used
2. The bank card needs to be brand new and unused.
3. The ID card needs the original

Hm. I wonder if saan nya gagamitin mga yan? It is indeed shady AF. 

[Question123]

Filipino are smart and we are not going to trust to anyone who did not give the details of the project.
But the project is really great and legit you should follow what we want to see but in your case I think you did not do that so we will ignore the project yours

[Sadlife]

First of all before proposing a project or start up plan you should first introduce yourself, so that potential investors will take notice on what you're offering. You need to provide your social media info or linkedin link so that people will know that you're really trustworthy for their investment.
If you fail to provide this basic needs in marketing then this plan of yours is probably an scam.

[Bttzed03]

1. The mobile phone sim needs to be newly opened and not used
2. The bank card needs to be brand new and unused.
3. The ID card needs the original

It looks like they are looking for someone to register a "company" on their behalf. That someone will most likely not take part in any of the operations once the "business" has been registered. For anyone who is planning to allow his/her personal information to be used by people you don't even know or met, be very careful. You never know what's going to happen next. If the "project" turns out to be a scam, the authorities will to go after you.

[Hippocrypto]

First of all before proposing a project or start up plan you should first introduce yourself, so that potential investors will take notice on what you're offering. You need to provide your social media info or linkedin link so that people will know that you're really trustworthy for their investment.
If you fail to provide this basic needs in marketing then this plan of yours is probably an scam.

This discussion was getting to long and we didn't see any good replies coming from OP. It made me think worthwhile, that he's hesitant on providing us the purpose of this said project which said to be suitable for Philippines.
For the second time, I am calling again the attention of whoever project proprietor it may concern to reveal in transparency. We can't get any further process if we're still looking for answers, that's why it's mandatory for us to gather strong evidence for this project proposal.

[Twentyonepaylots]

1. The mobile phone sim needs to be newly opened and not used
2. The bank card needs to be brand new and unused.
3. The ID card needs the original

It looks like they are looking for someone to register a "company" on their behalf. That someone will most likely not take part in any of the operations once the "business" has been registered. For anyone who is planning to allow his/her personal information to be used by people you don't even know or met, be very careful. You never know what's going to happen next. If the "project" turns out to be a scam, the authorities will to go after you.

After some people contacted him they suspected him as a Chinese, dahil siguro sa language nya and after reading this I also assume he is not a Filipino coz if he do then hindi sya hihingi ng mga requirements na ganyan dahil madali lang kuhanin yan. At isa pa, at the very beginning hindi nya pinost yung pinakaproposal nya dito meaning ayaw nya maraming makapansin if ever there is something fishy or any weird stuff.

Spread about this one to our fellow Filipinos, tama si @Bttzed03 authorities might run after you when you engage on this person (OP)

[Baby Dragon]

We, Filipinos want transparency and assurance when it comes to online projects. You should have posted complete information and details about your proposal so we'll never doubt it or either think of it as scam or fraud. If you're looking for trusted partners, you should also entrust the details of your project here. We only need a complete information.

Wala namang masama kung mag provide ng enough na details hindi ba OP? I mean para mas maintindihan natin kasi mahirap din namang nagbigay ng tiwala lalo na sa panahon ngayon, isa pa hindi naman natin alam yung totoong intensyon niyan kaya mas okay na din yung mag ingat tayo lalo na at alam naman natin na maraming scammer ang gagawin ang lahat para lang makapanloko at makuha yung gusto nila. Kailan mas maging cautious tayo particularly sa mga taong interesado dito, siguraduhin niyo muna bago kayo magdesisyon para wala kayong pagsisihan sa huli. Kung naghihinala din kayo mas mabuting hintayin natin yung response niya. Hindi naman sa inaunderestimate natin yung kakayahan nung project na yan it's just that we are still hesitating since hindi niya naman inassure yung totoong intensyon nila. I know that it's bad to judge something without even knowing the real reason behind it pero hindi lang din naman natin maiwasan mag alala para sa mga kababayan natin lalo na sa mga baguhan palang karamihan kasi sa kanila ay madaling mahulog sa mga salita or fake promises kaya hindi na din nakakapagtaka kung madami sa atin yung ganito since naka experience na din tayo ng ganyan.

[acroman08]

@OP is very shady.

How come?

Isn't it obvious? out of nowhere, he instantly wanted to create a project with the help of us in our country with this kind of approach and no information given even simple details. How can you trust that easily?  

Also, I spectated the recent posts, I hope you did the same thing. This is my opinion and conclusion based on what I've seen. If OP publishes the details we wanted to see and if it's legit then go and grab the opportunity. I don't have problems with him, I just wanted to secure the opportunity and I don't want them to take advantage of our fellow mates here.

I never said I trusted the OP or trust the OP in any way and I too find it suspicious what the OP is doing. it's easy to throw accusation and ruin someone without any proof(happens all the time) I am just being neutral and giving the OP a chance to speak for him/herself.

but now that julerz provided what the OP wanted we can safely say that it is suspicious/shady and I don't like the idea that what the OP is asking is putting someone at risk and liable for everything the company(or what ever the OP is gonna use it for) does and OP asking that here is quite stupid, to be honest. but like it or not the practice of using others name/information(with the consent of the owner of the information) to open a company has been happening for a long time and legally not against the law(differs in every country) as long as they do it correctly.

[akirasendo17]

The most important thing is the community, you need to present it tto them, if the project is interesting you need to show us what your idea is, now its good investor will jump to your ship very quick, dont say you dont need everyone

[ecnalubma]

We need collaborators who have casino connections.

we just want to find some strong partners.

Hes probably looking for influencial people in the casino business, pero sa tingin ko hindi ito ang tamang lugar to hire a people like he mentioned. Maybe he's trying to give a shot kung meron man siyang makukuha dito sa forum, but one thing we do not know if he's business is legal or illegal.

[julerz12]

We need collaborators who have casino connections.

we just want to find some strong partners.

Hes probably looking for influencial people in the casino business, pero sa tingin ko hindi ito ang tamang lugar to hire a people like he mentioned. Maybe he's trying to give a shot kung meron man siyang makukuha dito sa forum, but one thing we do not know if he's business is legal or illegal.

For someone who asks for these:

Out of curiosity, I pm'ed him and got a response.
He's looking for someone who could provide him:
1. The mobile phone sim needs to be newly opened and not used
2. The bank card needs to be brand new and unused.
3. The ID card needs the original

Hm. I wonder if saan nya gagamitin mga yan? It is indeed shady AF. 

I highly doubt it is legal.
Don't bother with this guy. I'm pretty sure nag-post 'lang dito yan to try and fish something out of us local board users. Akala siguro nya bobo mga tao dito. 

[matchi2011]

The most important thing is the community, you need to present it tto them, if the project is interesting you need to show us what your idea is, now its good investor will jump to your ship very quick, dont say you dont need everyone

Communities are the very first thing to encourage as it will serve as your foundation. Without community trust this project will not gain good number of supporters. You should focus with how will you showcase and attract the community.

[maxreish]

I understand how you need the private details about the said project. Though there is a hint that this project is all about casino or probably a gambling site but maybe a small details will not even affect your credibility. For partners, you mean financers or bankers? Or even developers? Whatever it is, most of the Filipinos weren't that easy to trust somebody especially with the newbie account.

[Kambal2000]

We need collaborators who have casino connections.

we just want to find some strong partners.

Hes probably looking for influencial people in the casino business, pero sa tingin ko hindi ito ang tamang lugar to hire a people like he mentioned. Maybe he's trying to give a shot kung meron man siyang makukuha dito sa forum, but one thing we do not know if he's business is legal or illegal.

For someone who asks for these:

Out of curiosity, I pm'ed him and got a response.
He's looking for someone who could provide him:
1. The mobile phone sim needs to be newly opened and not used
2. The bank card needs to be brand new and unused.
3. The ID card needs the original

Hm. I wonder if saan nya gagamitin mga yan? It is indeed shady AF. 

I highly doubt it is legal.
Don't bother with this guy. I'm pretty sure nag-post 'lang dito yan to try and fish something out of us local board users. Akala siguro nya bobo mga tao dito. 

Feeling naman niya may mauuto siya dito, di nya alam ang mga pinoy hindi basta basta din pagdating sa ganyan. Anyway, sana nga mablock and mareport yong account niya pati sa btt, galawang scam pala gusto niya. Salamat po sa pagshare dito boss at least malolock na tong thread na to and wala ng iba pang mga taong macucurious pa at magaksaya ng oras nila.

[lionheart78]

Feeling naman niya may mauuto siya dito, di nya alam ang mga pinoy hindi basta basta din pagdating sa ganyan. Anyway, sana nga mablock and mareport yong account niya pati sa btt, galawang scam pala gusto niya. Salamat po sa pagshare dito boss at least malolock na tong thread na to and wala ng iba pang mga taong macucurious pa at magaksaya ng oras nila.

Mahirap ang ganitong usapan lalo na kung ikaw ang kukuha ng mga needed materials at pangalan mo ang gagamitin.  Ok lang sana kung pangalan nya ang gagamitin at iaaply lang natin kaso mukhang iexploit ang magiging partner nya para magkaroon ng operasyon.  Ganito kasi yung ginagawa ng mga scam companies, may kinukuhang tao para gamitin ang details tapos bandang huli kapag kumita na ay eskapo at maiiwan ang ginamit na pangfront.

[finaleshot2016]

I also pm'ed him. This is his response.

We need a large set of personal information, including ID cards, personal photos, bank cards, and mobile phone sim cards that are used with bank cards to receive payments.

Requirements: 1. The mobile phone sim needs to be newly opened and not used, the original account opening documents are required, and it can be used abroad.
      2. The bank card needs to be brand new and unused. It needs the original account opening documents and can be transferred online.
      3. The ID card needs the original (if there is no original, please communicate separately)

Price: You calculate the cost yourself and quote.

Continuous remuneration: 1. SIM card recharge, 10% remuneration will be given.
          2. Deposit by bank card and give 15% remuneration.

Transaction method: the first cooperation, remote video inspection, 30% prepayment, 70% after payment upon arrival (negotiable)

Logistics method: ask local logistics and give us back.

Note: We will ensure the security of the account through our methods. I also hope that you can protect yourself. If you can do it, come up with your operation plan and talk about how you plan to do it. In terms of profit, we will guarantee your profit. We will not do business without profit on either side because it cannot last.

Mahirap yung ganito. Especially sa pag-open ng bank account tapos kayo pa yung maglalakad 'non and katagalan, ikaw din mahihirapan once ginamit ito sa mga transactions.

I told ya' guys, sobrang shady ng ganito, kaya mas maingat at mapanuri tayo hindi lahat ng opportunity, kailangang i-grab. Kailangan laging may assurance para di masayang effort.

Paano niya maeensure yung securty ng bank account, sino ba siya? at paano?  
maging mindful nalang tayo.

[Edraket31]

I also pm'ed him. This is his response.

We need a large set of personal information, including ID cards, personal photos, bank cards, and mobile phone sim cards that are used with bank cards to receive payments.

Requirements: 1. The mobile phone sim needs to be newly opened and not used, the original account opening documents are required, and it can be used abroad.
      2. The bank card needs to be brand new and unused. It needs the original account opening documents and can be transferred online.
      3. The ID card needs the original (if there is no original, please communicate separately)

Price: You calculate the cost yourself and quote.

Continuous remuneration: 1. SIM card recharge, 10% remuneration will be given.
          2. Deposit by bank card and give 15% remuneration.

Transaction method: the first cooperation, remote video inspection, 30% prepayment, 70% after payment upon arrival (negotiable)

Logistics method: ask local logistics and give us back.

Note: We will ensure the security of the account through our methods. I also hope that you can protect yourself. If you can do it, come up with your operation plan and talk about how you plan to do it. In terms of profit, we will guarantee your profit. We will not do business without profit on either side because it cannot last.

Mahirap yung ganito. Especially sa pag-open ng bank account tapos kayo pa yung maglalakad 'non and katagalan, ikaw din mahihirapan once ginamit ito sa mga transactions.

I told ya' guys, sobrang shady ng ganito, kaya mas maingat at mapanuri tayo hindi lahat ng opportunity, kailangang i-grab. Kailangan laging may assurance para di masayang effort.

Paano niya maeensure yung securty ng bank account, sino ba siya? at paano?  
maging mindful nalang tayo.

Totally ignore na lang po natin to, huwag po tayong maging curious sa ganito, super shady talaga siya, baka mapahamak pa tayo in the end, don't bother to waste time na lang po. Mahirap ng mabiktima tayo dito, sana maclose na tong thread na to para matabunan na, baka kasi may macurious pa at magtry mag message kay OP.