Rosa Check
Language
Contact us
+84766969111
About Us
Contact Us
中文 Español Français Русский Português Bahasa Indonesia 日本語 Tiếng Việt ไทย Filipino မြန်မာစာ Nederlands Ελληνικά

Scammer Alert: Nguyen Myy (Kim Yến)

Reported: November 16, 2024

Scammer Information

Scammer Alert
Full Name:
Nguyen Myy (Kim Yến)
Phone Number:
0826243230
Payment Gate:
Viettinbank
Payment Account:
109873930601
Category:
Marketplace scams
Source: Checkscam

Evidence Files

Scammer Alert
Evidence against Nguyen Myy (Kim Yến) - Marketplace scams - Image 1
Evidence against Nguyen Myy (Kim Yến) - Marketplace scams - Image 2
Evidence against Nguyen Myy (Kim Yến) - Marketplace scams - Image 3
Evidence against Nguyen Myy (Kim Yến) - Marketplace scams - Image 4
Evidence against Nguyen Myy (Kim Yến) - Marketplace scams - Image 5
Evidence against Nguyen Myy (Kim Yến) - Marketplace scams - Image 6
Evidence against Nguyen Myy (Kim Yến) - Marketplace scams - Image 7

Report Description

Scammer Alert
Kim Yến ( đã đổi tên thành Nguyen Myy), Scam goods. Sử dụng stk Kieu Thi Thanh Huyen 109873930601 Viettinbank (đã bị tố cáo trên web) bây giờ chuyển sang chuyển bằng Momo. Ngoài ra còn sử dụng tài khoản 6830128191520 MBbank DO THI THAO.

Comments

Contact Us
Rosa Check is dedicated to keeping you safe from online scams by verifying, storing, and reporting fraudulent activities on the internet.
Phone Number
+84766969111
Email Address
[email protected]
Information
Newsletter
Stay updated with the latest fraud alerts and safety tips by subscribing to our newsletter.
© 2025 Rosa Check. All rights reserved.
Report a Scam
Discord Bot