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Scammer Alert: NGUYEN THANH TUNG

Reported: November 16, 2024

Scammer Information

Scammer Alert
Full Name:
NGUYEN THANH TUNG
Payment Gate:
MB Bank
Payment Account:
002572005
Category:
Marketplace scams
Source: Checkscam

Evidence Files

Scammer Alert
Evidence against NGUYEN THANH TUNG - Marketplace scams - Image 1
Evidence against NGUYEN THANH TUNG - Marketplace scams - Image 2
Evidence against NGUYEN THANH TUNG - Marketplace scams - Image 3
Evidence against NGUYEN THANH TUNG - Marketplace scams - Image 4
Evidence against NGUYEN THANH TUNG - Marketplace scams - Image 5
Evidence against NGUYEN THANH TUNG - Marketplace scams - Image 6
Evidence against NGUYEN THANH TUNG - Marketplace scams - Image 7
Evidence against NGUYEN THANH TUNG - Marketplace scams - Image 8
Evidence against NGUYEN THANH TUNG - Marketplace scams - Image 9

Report Description

Scammer Alert
thằng này scam qua ib nhờ làm momo, đánh vào lòng tham 200k, xong nó yêu cầu lk ngân hàng, nó xin vào acc thu voucher xong nó rút hết tiềb trong ngân hàng ad ạ

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