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Scammer Alert: Do Thi Tuyen

Reported: November 16, 2024

Scammer Information

Scammer Alert
Full Name:
Do Thi Tuyen
Payment Gate:
Techcombank
Payment Account:
19036253183018
Category:
Marketplace scams
Source: Checkscam

Evidence Files

Scammer Alert
Evidence against Do Thi Tuyen - Marketplace scams
Evidence against Do Thi Tuyen - Marketplace scams
Evidence against Do Thi Tuyen - Marketplace scams
Evidence against Do Thi Tuyen - Marketplace scams

Report Description

Scammer Alert
bài check legit và acc giao dịch ở hai acc khác nhau, ngày thứ 2 13/11 đã chuyển tiền giao dịch thành công nhưng đến thứ 4 15/11 đã xoá hết acc + bài viết gom trên nhóm

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