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Scammer Alert: PHAN HUY HOAN

Reported: November 16, 2024

Scammer Information

Scammer Alert
Full Name:
PHAN HUY HOAN
Payment Gate:
MBBank
Payment Account:
9850188686666
Category:
Marketplace scams
Source: Checkscam

Evidence Files

Scammer Alert
Evidence against PHAN HUY HOAN - Marketplace scams - Image 1
Evidence against PHAN HUY HOAN - Marketplace scams - Image 2

Report Description

Scammer Alert
Lừa đảo mua đồ rồi gửi link cho nạn nhân xác nhận để chuyển tiền từ quốc tế vào tài khoản, sau khi nhập OTP thì tiền trong tài khoản sẽ mất và sau đó block nạn nhân

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