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Scammer Alert: LE DAN HUY

Reported: November 16, 2024

Scammer Information

Scammer Alert
Full Name:
LE DAN HUY
Payment Gate:
MB BANK
Payment Account:
120720065555
Category:
Marketplace scams
Source: Checkscam

Evidence Files

Scammer Alert
Evidence against LE DAN HUY - Marketplace scams - Image 1
Evidence against LE DAN HUY - Marketplace scams - Image 2
Evidence against LE DAN HUY - Marketplace scams - Image 3
Evidence against LE DAN HUY - Marketplace scams - Image 4
Evidence against LE DAN HUY - Marketplace scams - Image 5
Evidence against LE DAN HUY - Marketplace scams - Image 6
Evidence against LE DAN HUY - Marketplace scams - Image 7
Evidence against LE DAN HUY - Marketplace scams - Image 8
Evidence against LE DAN HUY - Marketplace scams - Image 9
Evidence against LE DAN HUY - Marketplace scams - Image 10
Evidence against LE DAN HUY - Marketplace scams - Image 11
Evidence against LE DAN HUY - Marketplace scams - Image 12
Evidence against LE DAN HUY - Marketplace scams - Image 13

Report Description

Scammer Alert
Chuyên lừa đảo qua telegram, add trung gian giả vào và thực hiện hành vi lừa đảo nhiều người

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