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Scammer Alert: Do Thi Hanh

Reported: November 16, 2024

Scammer Information

Scammer Alert
Full Name:
Do Thi Hanh
Payment Gate:
MB BANK
Payment Account:
03201012891492
Category:
Marketplace scams
Source: Checkscam

Evidence Files

Scammer Alert
Evidence against Do Thi Hanh - Marketplace scams - Image 1
Evidence against Do Thi Hanh - Marketplace scams - Image 2
Evidence against Do Thi Hanh - Marketplace scams - Image 3

Report Description

Scammer Alert
Đứng tên nhận tiền của thành viên tham gia “hệ thống đánh giá sản phẩm của trang web TMĐT SHOPEE”, rồi đánh sập web, chiếm đoạt tiền nhiều người.

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