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Scammer Alert: Nguyen Thanh Hai

Reported: November 16, 2024

Scammer Information

Scammer Alert
Full Name:
Nguyen Thanh Hai
Payment Gate:
Vietinbank
Payment Account:
106871362380
Category:
Marketplace scams
Source: Checkscam

Evidence Files

Scammer Alert
Evidence against Nguyen Thanh Hai - Marketplace scams - Image 1
Evidence against Nguyen Thanh Hai - Marketplace scams - Image 2
Evidence against Nguyen Thanh Hai - Marketplace scams - Image 3
Evidence against Nguyen Thanh Hai - Marketplace scams - Image 4
Evidence against Nguyen Thanh Hai - Marketplace scams - Image 5
Evidence against Nguyen Thanh Hai - Marketplace scams - Image 6
Evidence against Nguyen Thanh Hai - Marketplace scams - Image 7
Evidence against Nguyen Thanh Hai - Marketplace scams - Image 8
Evidence against Nguyen Thanh Hai - Marketplace scams - Image 9

Report Description

Scammer Alert
Lừa đảo , tạo group scam tele mua bán Otc ,

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