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Scammer Alert: Nguyen Thi Nguyet Binh

Reported: November 16, 2024

Scammer Information

Scammer Alert
Full Name:
Nguyen Thi Nguyet Binh
Payment Gate:
MB BANK
Payment Account:
220147258369
Category:
Marketplace scams
Source: Checkscam

Evidence Files

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

Report Description

Scammer Alert
Hack nick FB THUỶ TRẦN để nhượng hàng bắt CK nhưng khi xin thông tin cá nhân (CCCD/CMND/ Thẻ HS-SV) thì nói phiền và không trả lời tin nhắn nữa.

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