Just to add, it’s not just about not getting paid out. According to the PNP (Philippines National Police), there have been actual identity theft cases tied to users giving documents to blacklisted sites in 2023-2024. Several people on Telegram reported fraudulent loan applications opened in their name after sharing KYC. If you see inconsistent license numbers like PAGCOR codes that don’t match the format on their official registry stop instantly. I work in AML compliance, and about 70% of the “Philippines-licensed” offers advertised internationally are fake. Use the real PAGCOR list before playing.
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