| A | B | C | D | E | F | G | H | I | J | K | L | M | N | ||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
1 | Date | customer_id | cs_code | account_name | membership_name | account_email | membership_email | phone | Reason | Frontend | MC Status | Notes | |||
2 | 0 | 10000084440100 | John Hidalgo | John Hidalgo | hidalgojohn808@gmail.com | hidalgojohn808@gmail.com | 9751148635 | Fraud | Blacklisted Account | ||||||
3 | 300 | 10100104807500 | dianna_lu | NA | dianna_lu@yahoo.com | NA | NA | Fraud | Blacklisted Account | ||||||
4 | 3652 | 10000071437000 | Carl Cruz | NA | carlcruz825@getnada.com | NA | 9991475252 | Fraud | Blacklisted Account | ||||||
5 | 3938 | 10000096628900 | Jhun Jhun Alingod | NA | jhunjhunalingod10@gmail.com | NA | NA | Fraud | Blacklisted Account | ||||||
6 | 4094 | 10000071514700 | Eurik Ong | Eurik Ong | eurik@gmx.com | eurik@gmx.com | 9194422334 | Fraud | Blacklisted Account | ||||||
7 | 4123 | 10000071514700 | Grey Concepcion | NA | wasak@getnada.com | NA | 9167645568 | Fraud | Blacklisted Account | ||||||
8 | 4134 | NA | candice lopez | NA | mamamocarded@gmail.com | NA | NA | Fraud | Blacklisted Account | NA | |||||
9 | 4383 | NA | gelo duquitan | NA | gelo.duquitan22@gmail.com | NA | NA | Fraud | Blacklisted Account | NA | |||||
10 | 5745 | 10000096217100 | John Hidalgo | John Hidalgo | johnhidalgo143@gmail.com | johnhidalgo143@gmail.com | 9756763095 | Fraud | |||||||
11 | 5748 | NA | Jomari Cruz | NA | poginegsc9@gmail.com | NA | NA | Fraud | NA | ||||||
12 | 5758 | NA | Norman Vincent | NA | heyarnoldhey@outlook.com | NA | NA | Fraud | NA | ||||||
13 | 5849 | 10000071996100 | Norman Vincent | NA | zhaicke@gmail.com | NA | 9063261880 | Fraud | |||||||
14 | 6343 | 10000072037200 | Julie Divina | Julie Divina | julie.div35@gmail.com | julie.div35@gmail.com | 9155931120 | Fraud | |||||||
15 | 6537 | 10000072081500 | arnel ongjunco | NA | arnelarcedomingo@gmail.com | NA | NA | Fraud | |||||||
16 | 6543 | NA | Renzo Delos Santos | NA | kyxy13134@gmail.com | NA | NA | Fraud | NA | ||||||
17 | 6723 | NA | Mayeth Gonzales | NA | Erisagonzales2019@gmail.com | NA | NA | Fraud | NA | ||||||
18 | 6727 | NA | angel mendoza | NA | aceraspire01112897@gmail.com | NA | NA | Fraud | NA | ||||||
19 | 6773 | 10000072209900 | reynold martinez | NA | balinuda@getnada.com | NA | 9463998824 | Fraud | |||||||
20 | 6802 | 10000072122600 | Rommel Divina | Rommel Divina | rommeldivina69@gmail.com | rommeldivina69@gmail.com | 9566893539 | Fraud | |||||||
21 | 6820 | NA | Robin Relator | NA | kyxy13132@gmail.com | NA | NA | Fraud | NA | ||||||
22 | 6832 | 10000072071500 | Irad Uy | Irad Uy | iraduy30@gmail.com | iraduy30@gmail.com | 9199528228 | Fraud | |||||||
23 | 7020 | NA | Cygfred Tolentino | NA | cygfredloberio24@gmail.com | NA | NA | Fraud | NA | ||||||
24 | 7134 | NA | Alexis Tampi | NA | musamalabi002@gmail.com | NA | 9125227570 | Fraud | NA | ||||||
25 | 7139 | 10000072131600 | Justine Espiritu | NA | jpespiritu00@gmail.com | NA | 9957365037 | Fraud | |||||||
26 | 7281 | 10000072100000 | valerie anne garcia | NA | sazom@getnada.com | NA | 9179646324 | Fraud | |||||||
27 | 7285 | 10000072101700 | michael scofield | NA | scofield@getnada.com | NA | 9351042426 | Fraud | |||||||
28 | 7454 | 10000072120200 | Anthony Cabical | Anthony Cabical | eztonyooo@gmail.com | eztonyooo@gmail.com | 9286735062 | Fraud | |||||||
29 | 7539 | 10000072127800 | Angelique Jacob | NA | angeljcb143@gmail.com | angeljcb143@gmail.com | 9165717226 | Fraud | |||||||
30 | 7559 | NA | Timothy Abainza | NA | silentangel.ph@gmail.com | NA | 9490614574 | Fraud | NA | ||||||
31 | 7562 | 10000072132000 | Mark John Atchico | Mark John Atchico | bidaangsarap11@gmail.com | bidaangsarap11@gmail.com | 9216521518 | Fraud | |||||||
32 | 7566 | NA | Chris Alfonso | NA | jammieramz@yahoo.com | NA | NA | Fraud | NA | ||||||
33 | 7596 | 10000072138100 | May Magdaong | May Magdaong | santos.carla6969@gmail.com | santos.carla6969@gmail.com | 9984579166 | Fraud | |||||||
34 | 7618 | 10000072139400 | rachel magdaong | NA | kimchou0123@gmail.com | NA | NA | Fraud | |||||||
35 | 7645 | 10000072147500 | Jomari Lopez | NA | ranseljorge@gmail.com | NA | NA | Fraud | |||||||
36 | 7660 | NA | Rodolfo Jr Catolos | NA | hykakesu1@gmail.com | NA | NA | Fraud | NA | ||||||
37 | 7733 | 10000084109400 | Ivan Afan | Ivan Afan | darz.camz@gmail.com | darz.camz@gmail.com | 9182720577 | Fraud | |||||||
38 | 7734 | NA | Shaunna Abello | NA | mamaw2222@givmail.com | NA | NA | Fraud | NA | ||||||
39 | 7787 | NA | GIO ALAO | NA | tugadevincent8@gmail.com | NA | 9062832824 | Fraud | NA | ||||||
40 | 7827 | 10000076497400 | patrick sabron | NA | patricks1@getnada.com | NA | 9168226508 | Fraud | |||||||
41 | 7934 | 10000072184000 | Arnold Tabang | Arnold Tabang | markgonzales7414983@gmail.com | markgonzales7414983@gmail.com | 9665893136 | Fraud | |||||||
42 | 8104 | 10000072198700 | romeo ocumen | NA | zbigzpremium000@gmail.com | NA | 9063261880 | Fraud | |||||||
43 | 8118 | 10000072201500 | valerie garcia | NA | tovehopo@getnada.com | NA | NA | Fraud | |||||||
44 | 8157 | 10000072203100 | MacDave Edosma | NA | fejeboqi@getnada.com | fejeboqi@getnada.com | 9757021739 | Fraud | |||||||
45 | 8175 | 10000072205200 | Cleto Tandingan, Jr | NA | 9eedcup@getnada.com | 9eedcup@getnada.com | 9985502866 | Fraud | |||||||
46 | 8242 | 10000076474500 | John Noe DeVera | John Noe DeVera | paradoxgaming011@gmail.com | paradoxgaming011@gmail.com | 9458695104 | Fraud | |||||||
47 | 8405 | NA | Jhon Jemil Amor | NA | jhonjemilamor00@gmail.com | NA | 9357849208 | Fraud | NA | ||||||
48 | 8486 | 10000089067700 | christopher aguilar | christopher aguilar | romeo.ocumen@gmail.com | zbigzpremium000@gmail.com | 9063261880 | Fraud | |||||||
49 | 8548 | NA | Emmanuel Jr Reyes | NA | jake.alice1121@gmail.com | NA | 9957301036 | Fraud | NA | ||||||
50 | 8598 | 10000076443700 | Lloyd Perez | Lloyd Perez | lloydperez245@gmail.com | lloydperez245@gmail.com | 9772766748 | Fraud | |||||||
51 | 8707 | NA | jude allain esber | NA | hiatus.disbanded@gmail.com | NA | 9952009731 | Fraud | NA | ||||||
52 | 8812 | 10000072168900 | ROB GEE | ROB GEE | mamaria2@givmail.com | mamaw2222@givmail.com | 9290016221 | Fraud | |||||||
53 | 8978 | NA | Abiel Ferrer | NA | wrath14@getnada.com | NA | NA | Fraud | NA | ||||||
54 | 9636 | NA | Maria Criselda Abelardo | NA | athelqabelardo@gmail.com | NA | NA | Fraud | NA | ||||||
55 | 9884 | NA | Candice Lopez | NA | f.you00121@gmail.com | NA | NA | Fraud | NA | ||||||
56 | 10282 | NA | Rene Ang | NA | oxygen0x07@gmail.com | NA | NA | Fraud | NA | ||||||
57 | 17079 | 10000073020500 | Daniel Arcilla | NA | rodmarcos1990@gmail.com | NA | NA | Fraud | |||||||
58 | 19775 | NA | Kristine Carlos | NA | xtinkae@gmail.com | NA | 9988657848 | Fraud | NA | ||||||
59 | 20424 | NA | mardie paguia | NA | mardssicat@GMAIl.com | NA | 9776902178 | Fraud | NA | ||||||
60 | 20595 | NA | John Hidalgo | John Hidalgo | johnhidalgo18@yahoo.com | johnhidalgo18@yahoo.com | 9267766499 | Fraud | NA | ||||||
61 | 21592 | 10000076389600 | Aristeo Soriano | Aristeo Soriano | thesorianos07@gmail.com | thesorianos07@gmail.com | 9158715662 | Fraud | Blacklisted Account | ||||||
62 | 22170 | 10100200747800 | Rosemarie Quito | NA | abelardoathel@gmail.com | NA | NA | Fraud | |||||||
63 | 24896 | NA | Maria Crisleda Abelardo | NA | mariacriselda.q.abelardo@gmail.com | NA | 9985939926 | Fraud | NA | ||||||
64 | 25581 | 10000074116400 | Jonathan Abelardo | NA | joeyabelardo@gmail.com | NA | NA | Fraud | |||||||
65 | 25866 | 10000074208300 | Maria Cristina Callope | NA | cristinacallope359@gmail.com | NA | NA | Fraud | |||||||
66 | 26660 | 10000074324200 | Arsenia Ranon | Arsenia Ranon | arseniaranon@gmail.com | arseniaranon@gmail.com | 9474716894 | Fraud | |||||||
67 | 26803 | NA | Felix Macadamia | NA | fvmicm6@gmail.com | NA | 9279678925 | Fraud | NA | ||||||
68 | 30038 | NA | Joey Amorsolo-Abelardo | NA | jamorsoloabelardo@gmail.com | NA | NA | Fraud | NA | ||||||
69 | 43460 | NA | Ejay Pacapac | NA | bobongdre@gmail.com | NA | 9302705354 | Fraud | NA | ||||||
70 | 43463 | NA | candice lopez | NA | candicelopez012100@yahoo.com | NA | 9612003022 | Fraud | NA | ||||||
71 | 43465 | NA | Chastine Jethro Pabalate | NA | chen.hanabi28@gmail.com | NA | 9663821425 | Fraud | NA | ||||||
72 | 43467 | 10000076434300 | Patrick Sobron | Patrick Sobron | hitmebabyonemorecry@gmail.com | hitmebabyonemorecry@gmail.com | 9168226508 | Fraud | |||||||
73 | 43469 | NA | romeo ocumen | NA | aceraspire05112897@gmail.com | NA | NA | Fraud | NA | ||||||
74 | 43478 | NA | kean neil arvee lopez | NA | kiyanlopez@yahoo.com | NA | 9173145404 | Fraud | NA | ||||||
75 | 43500 | NA | romeo ocumen | NA | digbuproto@gmail.com | NA | 9063261880 | Fraud | NA | ||||||
76 | 43515 | NA | Catherine Raymundo | NA | bancodeoro.gov.ph@gmail.com | NA | 9163244010 | Fraud | NA | ||||||
77 | 43519 | NA | romeo ocumen | NA | digbuproto1@gmail.com | NA | 9063261880 | Fraud | NA | ||||||
78 | 43526 | NA | Gerom Zabala | NA | dupoygahitas@gmail.com | NA | 9101866905 | Fraud | NA | ||||||
79 | 43527 | NA | Jeffrey Viernes | NA | jrvaldez00100@gmail.com | NA | NA | Fraud | NA | ||||||
80 | 43529 | NA | diomer garcia | NA | garcia.diomer@gmail.com | NA | 9304090770 | Fraud | NA | ||||||
81 | 43538 | NA | jhunjhun alingod | NA | bugabuga2107@hotmail.com | NA | 9611552542 | Fraud | NA | ||||||
82 | 43551 | NA | romeo ocumen | NA | zhaicke001@gmail.com | NA | 9063261880 | Fraud | NA | ||||||
83 | 43553 | NA | louie cruz | NA | cosjohnmark20@gmail.com | NA | 9198659842 | Fraud | NA | ||||||
84 | 43554 | 10000076449200 | John Hidalgo | John Hidalgo | johnhidalgo996@gmail.com | johnhidalgo996@gmail.com | 9756763095 | Fraud | |||||||
85 | 43556 | NA | Rain Lopez | NA | rainxec@gmail.com | NA | 9663310715 | Fraud | NA | ||||||
86 | 43560 | NA | Elmo Pacapac | NA | ravenmarieburgos28@gmail.com | NA | NA | Fraud | NA | ||||||
87 | 43577 | NA | John michael opilas | NA | kiyanlopez01@yahoo.com | NA | 9054153997 | Fraud | NA | ||||||
88 | 43581 | NA | Michael Sarol | NA | whoislikegod30@gmail.com | NA | NA | Fraud | NA | ||||||
89 | 43598 | NA | dimera roz | NA | dimera.garcia@gmail.com | NA | 9469823611 | Fraud | NA | ||||||
90 | 43613 | NA | Catherine Raymundo | NA | nomekop.dos@gmail.com | NA | 9163244010 | Fraud | NA | ||||||
91 | 43632 | NA | Jomari Cruz | NA | p.oginegsc9@gmail.com | NA | 9158106550 | Fraud | NA | ||||||
92 | 43635 | NA | Jaydon Lopez | NA | j.lopex321@gmail.com | NA | 9954625870 | Fraud | NA | ||||||
93 | 43637 | NA | Beltran Sergio | NA | elthonmendez0102@gmail.com | NA | 9203440259 | Fraud | NA | ||||||
94 | 43641 | NA | julie del rosario | NA | amarah.a@yahoo.com | NA | 9265088707 | Fraud | NA | ||||||
95 | 43642 | NA | carol busbuso | NA | malabienvien@gmail.com | NA | 9060952416 | Fraud | NA | ||||||
96 | 43644 | NA | Mark Christian Ballonos | NA | jonavex00@gmail.com | NA | NA | Fraud | NA | ||||||
97 | 43649 | NA | Marcos Bagor | NA | binmark419@gmail.com | NA | 9562659950 | Fraud | NA | ||||||
98 | 43664 | 10000096326600 | Mark Agsunta | Mark Agsunta | willaholand02@gmail.com | willaholand02@gmail.com | 9275858066 | Fraud | |||||||
99 | 43668 | NA | BRYAN CRUZ | NA | bryancruz00024@gmail.com | NA | 9056073373 | Fraud | NA | ||||||
100 | 43670 | NA | Geraldine Sergio | NA | cooperalvarez0102@gmail.com | NA | 9650845904 | Fraud | NA |