| Revision as of 08:03, 7 May 2022 editSpodle (talk | contribs)Extended confirmed users1,836 edits Removed "fraudster" due to criminal not being convicted.Tag: Visual edit: Switched← Previous edit | Revision as of 01:17, 8 May 2022 edit undoRobertsky (talk | contribs)Edit filter managers, Autopatrolled, Administrators74,037 edits removed claim, cuz it is not backed by source, removed hacker and con artist labels becuase similarly not explicitly called out in sourcesTag: Visual editNext edit → | ||
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| | birth_date = {{birth year and age|1995}} | | birth_date = {{birth year and age|1995}} | ||
| | birth_place = ] | | birth_place = ] | ||
| | 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 = ] (still ongoing) | | criminal_charge = ] (still ongoing) | ||
| }} | }} | ||
| Dennis Jose Borbon is a ] ] {{refn|name=BloggerClaim|group=lower-alpha|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. <ref>{{cite news|last=Peralta-Malonzo|first=Anne|title= CIDG to investigate links of arrested extortionists to Bikoy|url=https://ph.news.yahoo.com/cidg-investigate-links-arrested-extortionists-103300061.html|date=August 1, 2019|publisher=Yahoo News}}</ref>}}, ], and ] who |
'''Dennis Jose Borbon''' is a ] ] who had attempted to extort money out of high-profile politicians such as ] and ]. | ||
| == Blogging == | == Blogging == | ||
| Line 27: | Line 26: | ||
| == Criminal career == | == Criminal career == | ||
| On July 26, 2019, Borbon used ] to impersonate as the former ] representative ] to ask for 25,000 pesos from ], the current vice-governor of ]. He attempted to extort 20,000 pesos from ] but Go knew about his ].<ref name= PNA_nabbed>{{Cite news |last=Felipe |first=Cecile |date=August 2, 2019 |title=Scammers targeting lawmakers nabbed |work=] |url=https://www.philstar.com/headlines/2019/08/02/1939954/scammers-targeting-lawmakers-nabbed |access-date=May 6, 2022}}</ref> |
On July 26, 2019, Borbon used ] to impersonate as the former ] representative ] to ask for 25,000 pesos from ], the current vice-governor of ]. He attempted to extort 20,000 pesos from ] but Go knew about his ].<ref name= PNA_nabbed>{{Cite news |last=Felipe |first=Cecile |date=August 2, 2019 |title=Scammers targeting lawmakers nabbed |work=] |url=https://www.philstar.com/headlines/2019/08/02/1939954/scammers-targeting-lawmakers-nabbed |access-date=May 6, 2022}}</ref><ref>{{Cite news |last=Caliwan |first=Christopher |date=August 1, 2019 |title=2 men posing as CamSur solon nabbed |work=] |url=https://www.pna.gov.ph/articles/1076711 |access-date=May 6, 2022}}</ref> | ||
| 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.<ref>{{Cite news |last=News |first=ABS-CBN |date=August 2, 2019 |title=Mga detalye ng credit card maaaring nakawin, ibenta |language=] |trans-title=Credit card details can be stolen, sold |work=] |url=https://news.abs-cbn.com/news/08/02/19/mga-detalye-ng-credit-card-maaaring-nakawin-ibenta |access-date=May 6, 2022}}</ref> | 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.<ref>{{Cite news |last=News |first=ABS-CBN |date=August 2, 2019 |title=Mga detalye ng credit card maaaring nakawin, ibenta |language=] |trans-title=Credit card details can be stolen, sold |work=] |url=https://news.abs-cbn.com/news/08/02/19/mga-detalye-ng-credit-card-maaaring-nakawin-ibenta |access-date=May 6, 2022}}</ref> | ||
| Line 34: | Line 33: | ||
| == Arrest == | == Arrest == | ||
| He was arrested in ] by ] officers after he withdrew 15,000 pesos from an ] machine. <ref name= "PNA_nabbed"/> He is currently detained at the ]. The |
He was arrested in ] by ] officers after he withdrew 15,000 pesos from an ] machine. <ref name= "PNA_nabbed"/> He is currently detained at the ]. The fraud case against him is still ongoing. <ref name= "GMA_bilk"/> | ||
| ==Notes== | ==Notes== | ||
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Comment: We do not call them something like "fraudster" until they have been convicted in a court of law. Until then he is an alleged fraudster. Also, I'm not convinced that this passes the notability guidelines for crime and criminals. Mako001 (C) (T) 🇺🇦 05:33, 7 May 2022 (UTC)
A detained Philippine fraudster.
| Dennis Jose Borbon | |
|---|---|
 | |
| Born | Dennis Jose Pesimo Borbon 1995 (age 28–29) Philippines |
| Other names | Deejay Borbon, Jepoy Pesimo, Madam Claudia (alias), and DJP Borbon |
| Criminal charge | Fraud (still ongoing) |
Dennis Jose Borbon is a Filipino blogger who had 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 fraud case against him is still ongoing.
Notes
References
- Bajo, Anna. "Bam Aquino, Gary Alejano paid to smear Duterte bets, says extortion suspect". GMA News Online. Retrieved May 6, 2022.
- ^ Felipe, Cecile (August 2, 2019). "Scammers targeting lawmakers nabbed". Philstar. Retrieved May 6, 2022.
- Caliwan, Christopher (August 1, 2019). "2 men posing as CamSur solon nabbed". Philippine News Agency. Retrieved May 6, 2022.
- 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) - ^ 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.