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Scammer Alert: Nguyen Tien Dung

Reported: November 16, 2024

Scammer Information

Scammer Alert
Full Name:
Nguyen Tien Dung
Payment Gate:
SHB Bank
Payment Account:
1019279711
Category:
Marketplace scams
Source: Checkscam

Evidence Files

Scammer Alert
Evidence against Nguyen Tien Dung - Marketplace scams - Image 1
Evidence against Nguyen Tien Dung - Marketplace scams - Image 2
Evidence against Nguyen Tien Dung - Marketplace scams - Image 3
Evidence against Nguyen Tien Dung - Marketplace scams - Image 4
Evidence against Nguyen Tien Dung - Marketplace scams - Image 5
Evidence against Nguyen Tien Dung - Marketplace scams - Image 6

Report Description

Scammer Alert
PHỐT Tối qua 5/8 bạn Bảo Thi có đăng bài share deal. Bọn tớ có tham gia và nó chính thức block và scam bọn tớ với con số gần 7.000.000 ( 7 TRIỆU ). Nó fake thông tin ảnh thẻ ở Bình Phước. Tuy nhiên nó có đăng trong 1 group PHÚ YÊN là nó 2009. Ai có thông tin gì về con này xin giúp bọn tớ ạ. STK: 1019279711 Ngân hàng SHB Chủ tài khoản: NGUYEN TIEN DUNG AI CÓ THÔNG TIN GÌ IB TỚ NHÉ.

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