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Scammer Alert: TRAN VAN HIEP

Reported: November 16, 2024

Scammer Information

Scammer Alert
Full Name:
TRAN VAN HIEP
Phone Number:
0328191192
Social Media Link:
https://www.facebook.com/profile.php?id=100022887010382
Payment Gate:
MB Bank
Payment Account:
2408200266666
Category:
Marketplace scams
Source: Checkscam

Evidence Files

Scammer Alert
Evidence against TRAN VAN HIEP - Marketplace scams - Image 1
Evidence against TRAN VAN HIEP - Marketplace scams - Image 2
Evidence against TRAN VAN HIEP - Marketplace scams - Image 3
Evidence against TRAN VAN HIEP - Marketplace scams - Image 4
Evidence against TRAN VAN HIEP - Marketplace scams - Image 5
Evidence against TRAN VAN HIEP - Marketplace scams - Image 6
Evidence against TRAN VAN HIEP - Marketplace scams - Image 7
Evidence against TRAN VAN HIEP - Marketplace scams - Image 8

Report Description

Scammer Alert
Lừa đảo có thể check được vị trí của người khác và yêu cầu người thuê cọc trước 2 lần 500k = 1tr sau đó scam Link fb nó cho ae né https://www.facebook.com/profile.php?id=100022887010382

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