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Risk 4/5 · Philippines

Scam #630: Maya Backs CICC’s ‘Scam Safe’ Initiative to Strengthen Cybersecurity Awareness - BitPinas

Scammers use the «Maya Backs CICC’s ‘Scam Safe’ Initiative to Strengthen Cybersecurity Awareness - BitPinas» script. If you hear something similar — stop the contact and verify through official channels.

Country

This scam pattern was documented in Philippines. The same pressure tactics appear worldwide — do not transfer money or share codes.

How the scam works

Scammers impersonate a trusted party, create urgency, and push for a transfer or one-time codes. If the story matches «Maya Backs CICC’s ‘Scam Safe’ Initiative to Strengthen Cybersecurity Awareness - BitPinas», treat it as fraud until proven otherwise via official channels.

What to do

  1. End the call — you do not owe politeness to a scammer
  2. Never share SMS codes or card data
  3. Call the bank or agency only via the official number
  4. Warn family members about this script

Russian version of this scheme →

FAQ

What should I do if this is a Maya Backs CICC’s ‘Scam Safe’ Initiative to Strengthen Cyber?

Hang up. Call the organization back using the number on the official website or card. Do not transfer money or share SMS codes.

Is this really a scammer?

Real banks and government agencies do not demand urgent transfers or one-time SMS codes over the phone.

How do I protect my family?

Install СтопГенерал on a parent's phone — free for family. The family circle alerts you when a risky call lasts too long.

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