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Revision as of 08:02, 6 May 2022 editSpodle (talk | contribs)Extended confirmed users1,836 edits Improved a note.← Previous edit Revision as of 02:52, 7 May 2022 edit undoSpodle (talk | contribs)Extended confirmed users1,836 edits Clarified criminalsNext edit →
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| nationality = ] | nationality = ]
| other_names = Deejay Borbon, Jepoy Pesimo, Madam Claudia (alias), and DJP Borbon | other_names = Deejay Borbon, Jepoy Pesimo, Madam Claudia (alias), and DJP Borbon
| criminal_charge = ] and ] | criminal_charge = ] (still ongoing)
}} }}


Revision as of 02:52, 7 May 2022

A detained Philippine fraudster.
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    • Dennis Jose Borbon
    A picture of Borbon being presented by a Philippine police officer.
    BornDennis Jose Pesimo Borbon
    1995 (age 28–29)
    Philippines
    NationalityFilipino
    Other namesDeejay Borbon, Jepoy Pesimo, Madam Claudia (alias), and DJP Borbon
    Criminal chargeEstafa (still ongoing)

    Dennis Jose Borbon is a Filipino blogger , hacker, and fraudster who has attempted to extort money out of high-profile politicians such as Bong Go and JV Ejercito.

    Blogging

    Borbon was a part of an online smear campaign against candidates of the Duterte administration. He was paid 20 - 40 thousand pesos every month for the anti-Duterte posts.

    Criminal career

    On July 26, 2019, Borbon used Viber to impersonate as the former Camarines Sur representative Arnulfo Fuentebella to ask for 25,000 pesos from Jolo Revilla, the current vice-governor of Cavite. He attempted to extort 20,000 pesos from Bong Go but Go knew about his modus operandi.

    He admitted that his group was involved in an operation to steal credit card information. The process was that a cashier would take a picture of customers' credit cards, then would send the picture to his syndicate. He would pay 1,500 pesos for each credit card if the information was correct.

    One of his accomplices, John Curt Resco, attempted to secure 300,000 pesos by impersonating a representative of a Daet bishop but he was arrested by the NBI. Borbon was linked as the mastermind of the operation.

    Arrest

    He was arrested in Malabon City by PNP officers after he withdrew 15,000 pesos from an ATM machine. He is currently detained at the Manila City Jail. The estafa case against him is still ongoing.

    Notes

    1. Borbon has claimed that he is a blogger with 300,000 followers. This claim has not been confirmed nor denied as of May 6, 2022.

    References

    1. Peralta-Malonzo, Anne (August 1, 2019). "CIDG to investigate links of arrested extortionists to Bikoy". Yahoo News.
    2. Bajo, Anna. "Bam Aquino, Gary Alejano paid to smear Duterte bets, says extortion suspect". GMA News Online. Retrieved May 6, 2022.
    3. ^ Felipe, Cecile (August 2, 2019). "Scammers targeting lawmakers nabbed". Philstar. Retrieved May 6, 2022.
    4. Caliwan, Christopher (August 1, 2019). "2 men posing as CamSur solon nabbed". Philippine News Agency. Retrieved May 6, 2022.
    5. News, ABS-CBN (August 2, 2019). "Mga detalye ng credit card maaaring nakawin, ibenta" [Credit card details can be stolen, sold]. ABS-CBN News (in Tagalog). Retrieved May 6, 2022. {{cite news}}: |last= has generic name (help)CS1 maint: unrecognized language (link)
    6. ^ Online, GMA News (October 9, 2021). "NBI nabs alleged scammer who tried to bilk senators out of P300,000". GMA News Online. Retrieved May 6, 2022.
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