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Scammer Alert: Le Cong Tuan

Reported: November 16, 2024

Scammer Information

Scammer Alert
Full Name:
Le Cong Tuan
Payment Gate:
ACB
Payment Account:
14546757
Category:
Marketplace scams
Source: Checkscam

Evidence Files

Scammer Alert
Evidence against Le Cong Tuan - Marketplace scams - Image 1
Evidence against Le Cong Tuan - Marketplace scams - Image 2
Evidence against Le Cong Tuan - Marketplace scams - Image 3
Evidence against Le Cong Tuan - Marketplace scams - Image 4
Evidence against Le Cong Tuan - Marketplace scams - Image 5
Evidence against Le Cong Tuan - Marketplace scams - Image 6
Evidence against Le Cong Tuan - Marketplace scams - Image 7

Report Description

Scammer Alert
Lừa đảo mua giftcard. Khi chuyển tiền xong sẽ trả vờ xin email để gửi giftcard vào mail. Trong thời gian đó sẽ thu hồi tin nhắn đã nhắn cho khách. Đồng thời chặn Facebook, đổi avatar.

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