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Scammer Alert: Hoang Thi Diem

Reported: November 16, 2024

Scammer Information

Scammer Alert
Full Name:
Hoang Thi Diem
Payment Gate:
Vietinbank
Payment Account:
100873903543
Category:
Marketplace scams
Source: Checkscam

Evidence Files

Scammer Alert
Evidence against Hoang Thi Diem - Marketplace scams - Image 1
Evidence against Hoang Thi Diem - Marketplace scams - Image 2

Report Description

Scammer Alert
Đã chuyển khoản ngày 21/3/2022 Phát hiện scam ngày 11/4/2022

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