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Scammer Alert: Nguyễn Kim Ai Vy

Reported: November 16, 2024

Scammer Information

Scammer Alert
Full Name:
Nguyễn Kim Ai Vy
Payment Gate:
MB Bank
Payment Account:
099872666199
Category:
Marketplace scams
Source: Checkscam

Evidence Files

Scammer Alert
Evidence against Nguyễn Kim Ai Vy - Marketplace scams - Image 1
Evidence against Nguyễn Kim Ai Vy - Marketplace scams - Image 2
Evidence against Nguyễn Kim Ai Vy - Marketplace scams - Image 3
Evidence against Nguyễn Kim Ai Vy - Marketplace scams - Image 4
Evidence against Nguyễn Kim Ai Vy - Marketplace scams - Image 5
Evidence against Nguyễn Kim Ai Vy - Marketplace scams - Image 6
Evidence against Nguyễn Kim Ai Vy - Marketplace scams - Image 7
Evidence against Nguyễn Kim Ai Vy - Marketplace scams - Image 8
Evidence against Nguyễn Kim Ai Vy - Marketplace scams - Image 9

Report Description

Scammer Alert
Mua $ của bạn này m3 và m6-2-2022 đã bank tiền đầy đủ thì tới m10-2-2022 mình nhận mail Paypal trừ tổng 299$ của Paypal vì bạn kia báo cáo thu hồi với lí do chuyển nhầm tiền. Bạn đó đã khoá FB và chặn mình

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