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Scammer Alert: Nguyen Thi Anh Tho

Reported: November 16, 2024

Scammer Information

Scammer Alert
Full Name:
Nguyen Thi Anh Tho
Payment Gate:
MB
Payment Account:
1012667918
Category:
Marketplace scams
Source: Checkscam

Evidence Files

Scammer Alert
Evidence against Nguyen Thi Anh Tho - Marketplace scams - Image 1
Evidence against Nguyen Thi Anh Tho - Marketplace scams - Image 2
Evidence against Nguyen Thi Anh Tho - Marketplace scams - Image 3
Evidence against Nguyen Thi Anh Tho - Marketplace scams - Image 4
Evidence against Nguyen Thi Anh Tho - Marketplace scams - Image 5
Evidence against Nguyen Thi Anh Tho - Marketplace scams - Image 6
Evidence against Nguyen Thi Anh Tho - Marketplace scams - Image 7
Evidence against Nguyen Thi Anh Tho - Marketplace scams - Image 8

Report Description

Scammer Alert
Lừa đảo xuyên quốc gia. Lấy thông tin của mình cho fan quốc tế thuê địa chỉ kho hàng rồi nhận tiền và biến mất không trả tiền cũng không giải quyết hàng

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