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Scammer Alert: Dang Van Tinh

Reported: November 16, 2024

Scammer Information

Scammer Alert
Full Name:
Dang Van Tinh
Payment Gate:
Lienvietpostbank
Payment Account:
055863000002
Category:
Marketplace scams
Source: Checkscam

Evidence Files

Scammer Alert
Evidence against Dang Van Tinh - Marketplace scams - Image 1
Evidence against Dang Van Tinh - Marketplace scams - Image 2
Evidence against Dang Van Tinh - Marketplace scams - Image 3

Report Description

Scammer Alert
Tài khoản này nhận chuyển tiền vào ví Alipay quốc tế cho tôi, sau khi tôi đổi ra tiền Việt và gửi vào tài khoản cho nó thì nó chặn luôn.

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