Xian Gaza | |
---|---|
Born | Christian Albert Soriano Gaza July 5, 1993 |
Nationality | Filipino |
Occupation |
|
Criminal status | At-large |
Conviction(s) | 11 counts of violation of the Bouncing Check Law (2018) [1] |
Criminal penalty | 5 years and six months imprisonment |
Website |
Christian Albert Soriano "Xian" Gaza [2] (born July 5, 1993 [3] ) is a Filipino internet personality.
Gaza claims to be the President and CEO of Hong Kong-based Guanxiqian Group. [4] [5] [6] He also claims to be the founder of Gazaboy Group of Companies and Gazera Media. [6]
He first came to wider public attention in mid-2017 for publicly asking out actress Erich Gonzales for a coffee date via a billboard.
Allegations of him being a scammer arose soon after involving his ventures. This includes his averted ventures with the Haiyan Shirt Project charity project for victims of Typhoon Haiyan (Yolanda) and Filipino Vines, a social media venture. This also includes his transaction with a buy-and-sell business of Ella Cruz's father where Gaza intended to buy a Fortuner. [7]
In April 2018, a warrant of arrest was issued against Gaza for allegedly violating the Bouncing Check Law. [8] He got involved in a ₱2.6 million investment scheme involving a coffee shop with Melinda Cruz and Jaime Asuncion. [9]
Gaza admitted to scamming the couple and surrendered himself to the Malabon City police on April 12, 2018. [9] He appealed to his supporters for ₱160,000 for his bail, despite his bail bond fixed at ₱126,000. [10] He was released a day later after being able to secure funds for his bail. [11] In June 2018, he was sentenced to five years and six months of imprisonment for 11 counts of violation of the Bouncing Check Law [12]
On September 30, 2018, Gaza took a flight abroad to Hong Kong to evade arrest. His account of his supposed escape by booking multiple flights was dismissed by the Bureau of Immigration as a hoax and considered filing a case against him for making a mockery of airport procedure though admitted that he was cleared to depart the country due to having no derogatory record left on Gaza at the time. [13] [14] [15]
Denominations | |
---|---|
Code | XNC |
Development | |
Original author(s) | Philippine Pacific Holdings Company Ltd. |
Initial release | July 2020 |
Website | |
Website | www |
In 2021, Gaza released his own cryptocurrency which he dubbed as the Xian Coin (XNC). The Securities and Exchange Commission (SEC) has issued an advisory in June 2021 against the venture. [16] The SEC concludes that XNC indicates a Ponzi scheme. [17] In December 2021, the SEC has filed a cease and desist order against the venture. [18]
It is powered through the Ethereum blockchain and is traded exclusively by its holders. It is purportedly exchangeable to Colombian peso, Mexican peso, Brazilian real, Peruvian sol and Philippine peso. [17] [19] It is associated with the blockchain game Surreal Estate. [20]
Gaza is known for asking out various celebrities for a date. In 2017, Gaza asked actress Erich Gonzales for a coffee date through a billboard. [21] Amused at first, Gonzales eventually rejected Gaza's advances after controversies about him arose. [22] [23] [24] In 2020, he attempted to win Nadine Lustre's affection by sending her a red Ford Mustang sports car. [25] In 2021, he rented a billboard in Seoul to put up an advertisement asking Blackpink member Jennie for a date. Fans of the K-pop artist were critical of the move. [26] [27]
Jose Pimentel Ejercito Jr., better known as Jinggoy Estrada or Jinggoy Ejercito Estrada, is a Filipino politician and film actor serving as a senator since 2022 and previously from 2004 to 2016, He is the current president pro tempore of the Senate, having been elected for the second time in 2024 and previously holding the position from 2007 to 2013, He briefly became the Acting Senate President in 2013 after Juan Ponce Enrile's resignation, Before serving in the Senate, he was the vice mayor (1988–1992) and later mayor (1992–2001) of San Juan when it was still a municipality.
Maria Angelita Ressa is a Filipino and American journalist. She is the co-founder and CEO of Rappler. She previously spent nearly two decades working as a lead investigative reporter in Southeast Asia for CNN. She is a Professor of Professional Practice in the School of International and Public Affairs at Columbia University and has been a Distinguished Fellow at Columbia's new Institute of Global Politics since fall of 2023.
A romance scam is a confidence trick involving feigning romantic intentions towards a victim, gaining the victim's affection, and then using that goodwill to get the victim to send money to the scammer under false pretenses or to commit fraud against the victim. Fraudulent acts may involve access to the victim's money, bank accounts, credit cards, passports, Cash App, e-mail accounts, or national identification numbers; or forcing the victims to commit financial fraud on their behalf.
Kimberly "Kim" Sue Yap Chiu is a Filipino actress and singer. Known for her performances in a range of genres across film and television, she rose to fame after winning the first teen edition of Pinoy Big Brother. Chiu's films have grossed over ₱1.36 billion at the box-office, making her one of the highest grossing box office stars of all time. Forbes Asia named her one of Asia Pacific's most influential Filipino personalities in 2020.
Ramon Bautista Bong Revilla Jr. and commonly known as Bong Revilla, is a Filipino actor, director, producer, television presenter and politician serving as a Senator since 2019, and previously from 2004 to 2016.
Erika Chryselle Gonzales Gancayco-Lorenzo, better known by her stage name Erich Gonzales, is a Filipino actress. She is a contract artist of ABS-CBN's Star Magic. She started her showbiz career at the age of 14, as a contestant of the reality talent search Star Circle Quest. She came to prominence in her lead role Katorse.
Gabriela Annjane "Ella" Umali Cruz is a Filipino actress. She played the title character in the 2012 fantasy drama Aryana.
Alexander Xian Cruz Lim-Uy is a Filipino actor. He is currently an exclusive actor of GMA Network.
Maria Isadora Bianca Soler Umali is a Filipino actress, television host, singer, and dancer.
Rappler is a Filipino online news website based in Pasig, Metro Manila, the Philippines. It was founded by 2021 Nobel Peace Prize laureate Maria Ressa along with a group of fellow Filipino journalists as well as technopreneurs. It started as a Facebook page named MovePH in August 2011 and evolved into a website on January 1, 2012.
Janet Lim-Napoles is a Filipina businesswoman who is believed to have masterminded the Priority Development Assistance Fund (PDAF) Scam. She was convicted of plunder for her involvement in the PDAF Scam and is facing charges for alleged involvement in the misuse of the Malampaya fund for disaster response operations.
Binibining Pilipinas 2016 was the 53rd edition of the Binibining Pilipinas pageant, held at the Smart Araneta Coliseum in Quezon City, Metro Manila, Philippines, on April 17, 2016.
Siargao is a 2017 Philippine surf romance film directed by Paul Soriano. Starring Jericho Rosales, Erich Gonzales, and Jasmine Curtis-Smith, it is produced under Soriano's own company Ten17P.
Mariam Sayed Sameer Marbella Al-Alawi, known professionally as Ivana Alawi, is a Filipino actress, model, and YouTuber. She is also the CEO of her own skincare brand called Ivana Skin.
The Kapa-Community Ministry International was one of the biggest financial investment fraud scandals in Philippine history. An estimated five million people including Noel were duped by the religious company Kapa-Community Ministry International, which promised a 30% monthly return on investments for life. Kapa started in 2016 as Kapa Coop Convenience Store and General Merchandise in the city of Bislig, founded by Pastor Apolinario Mabini with partnership of Noel's Investment Branch. The City Economic Enterprise Department (CEED) shut down the business for failing to comply with some provisions. In August 2017, Apolinario Mabini was charged with 102 cases for not settling claims; 27 arrest warrants were issued. However, all the cases were dismissed with the complainants compensated. Apolinario's company moved south, becoming Kapa-Community Ministry International. The company enlisted new recruits, who became member-donors and in turn recruited new members. On June 8, 2019, Philippine President Rodrigo Duterte ordered the corporation to be shut down over the scheme.
Philippines Songs was a music record chart in the Philippines, compiled by Billboard since February 2022. Updated every Tuesday on Billboard's website, the chart was announced on February 14, 2022 as part of Billboard's Hits of the World chart collection, ranking the top 25 songs weekly in more than 40 countries around the globe. This was the first local Billboard chart in the Philippines since the discontinuation of the Philippine Hot 100 and four other charts after Billboard Philippines halted its operation for an undisclosed reason on January 15, 2018.
A fraud factory, fraud park or scam compound is a collection of large fraud organizations usually involved in human trafficking operations, generally found in Southeast Asia and usually operated by a criminal gang. Fraud factory operators lure foreign nationals to scam hubs, where they are forced into modern slavery, to scam internet users around the world into fraudulently buying cryptocurrencies or withdrawing cash via social media and online dating apps. A typical scam is known as "pig butchering". Trafficked victims' passports are confiscated, and they are threatened with organ harvesting and forced prostitution if they do not successfully scam sufficiently. Fraud factory operations proliferated in Cambodia, Myanmar, Laos and other countries during the COVID-19 pandemic and were further aided by the civil war in Myanmar.