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Scammer Alert: HO VAN THANH

Reported: November 16, 2024

Scammer Information

Scammer Alert
Full Name:
HO VAN THANH
Payment Gate:
TECHCOMBANK
Payment Account:
19037152207011
Category:
Marketplace scams
Source: Checkscam

Evidence Files

Scammer Alert
Evidence against HO VAN THANH - Marketplace scams - Image 1
Evidence against HO VAN THANH - Marketplace scams - Image 2
Evidence against HO VAN THANH - Marketplace scams - Image 3
Evidence against HO VAN THANH - Marketplace scams - Image 4
Evidence against HO VAN THANH - Marketplace scams - Image 5
Evidence against HO VAN THANH - Marketplace scams - Image 6
Evidence against HO VAN THANH - Marketplace scams - Image 7
Evidence against HO VAN THANH - Marketplace scams - Image 8
Evidence against HO VAN THANH - Marketplace scams - Image 9

Report Description

Scammer Alert
chuyển tiền qua app shop 3377.com nói là được hoa hồng nhưng rốt cuộc đóng băng tài khoản, không cho rút tiền về. số tiền từ vài triệu đến chục triệu.

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