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Scammer Alert: DAM VAN THIEU

Reported: November 16, 2024

Scammer Information

Scammer Alert
Full Name:
DAM VAN THIEU
Payment Gate:
MB Bank
Payment Account:
0352714974
Category:
Marketplace scams
Source: Checkscam

Evidence Files

Scammer Alert
Evidence against DAM VAN THIEU - Marketplace scams - Image 1
Evidence against DAM VAN THIEU - Marketplace scams - Image 2
Evidence against DAM VAN THIEU - Marketplace scams - Image 3

Report Description

Scammer Alert
Mình nhập vàng 5m svkl cho nó giá 100k, mình chuyển khoản bằng Techcombank bị lỗi, thừa số 9, thành ra chuyển 1,000,009 VNĐ. Nó không gửi lại và chặn mình luôn. Anh em cẩn thận khi giao dịch nhé 🙁

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