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Scammer Alert: Truong Thi Tuong Vy

Reported: November 16, 2024

Scammer Information

Scammer Alert
Full Name:
Truong Thi Tuong Vy
Payment Gate:
Vietcombank
Payment Account:
1014680667
Category:
Marketplace scams
Source: Checkscam

Evidence Files

Scammer Alert
Evidence against Truong Thi Tuong Vy - Marketplace scams
Evidence against Truong Thi Tuong Vy - Marketplace scams
Evidence against Truong Thi Tuong Vy - Marketplace scams
Evidence against Truong Thi Tuong Vy - Marketplace scams
Evidence against Truong Thi Tuong Vy - Marketplace scams
Evidence against Truong Thi Tuong Vy - Marketplace scams
Evidence against Truong Thi Tuong Vy - Marketplace scams

Report Description

Scammer Alert
Lên bài bán card gửi cả video check card, có cả bài check legit. Mình đã tin tưởng chuyển tiền, nó tạo cả mã vận đơn nhưng 2 ngày rồi không thấy gửi hàng. Sau đó nó hủy đơn, thu hồi tin nhắn và block mình.

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