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Scammer Alert: Nguyen Thi Hanh

Reported: November 16, 2024

Scammer Information

Scammer Alert
Full Name:
Nguyen Thi Hanh
Payment Gate:
MB BANK
Payment Account:
1302345678910
Category:
Marketplace scams
Source: Checkscam

Evidence Files

Scammer Alert
Evidence against Nguyen Thi Hanh - Marketplace scams - Image 1
Evidence against Nguyen Thi Hanh - Marketplace scams - Image 2
Evidence against Nguyen Thi Hanh - Marketplace scams - Image 3
Evidence against Nguyen Thi Hanh - Marketplace scams - Image 4
Evidence against Nguyen Thi Hanh - Marketplace scams - Image 5
Evidence against Nguyen Thi Hanh - Marketplace scams - Image 6
Evidence against Nguyen Thi Hanh - Marketplace scams - Image 7
Evidence against Nguyen Thi Hanh - Marketplace scams - Image 8
Evidence against Nguyen Thi Hanh - Marketplace scams - Image 9
Evidence against Nguyen Thi Hanh - Marketplace scams - Image 10
Evidence against Nguyen Thi Hanh - Marketplace scams - Image 11
Evidence against Nguyen Thi Hanh - Marketplace scams - Image 12
Evidence against Nguyen Thi Hanh - Marketplace scams - Image 13
Evidence against Nguyen Thi Hanh - Marketplace scams - Image 14

Report Description

Scammer Alert
nguyễn quốc hưng. bán 1k mail cho tôi. nhận tiền xog sau đó đi share vào nhóm cho ng khác cùg lọc. Tôi tự lọc lâu quá nên nhờ nó lọc 1 lần 1k mail với giá 5k. nhưng hắn bảo web nạp min 20k nên bank hắn 20k xog im luôn từ qua đến nay mặc dụ ol nhưng k rep

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