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Scammer Alert: Nguyen Thi Kim Thoa

Reported: November 16, 2024

Scammer Information

Scammer Alert
Full Name:
Nguyen Thi Kim Thoa
Payment Gate:
Bidv/mb bank
Payment Account:
67010001327186
Category:
Marketplace scams
Source: Checkscam

Evidence Files

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

Report Description

Scammer Alert
Scammer, có gửi clip check card kèm nametag/ngày giờ cụ thể

Comments

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