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Scammer Alert: NGO TAI NHAN

Reported: May 10, 2025

Scammer Information

Scammer Alert
Full Name:
NGO TAI NHAN
Payment Gate:
Mb bank
Payment Account:
16100855555
Category:
Marketplace scams
Source: Checkscam

Evidence Files

Scammer Alert
Evidence against NGO TAI NHAN - Marketplace scams
Evidence against NGO TAI NHAN - Marketplace scams
Evidence against NGO TAI NHAN - Marketplace scams
Evidence against NGO TAI NHAN - Marketplace scams
Evidence against NGO TAI NHAN - Marketplace scams
Evidence against NGO TAI NHAN - Marketplace scams
Evidence against NGO TAI NHAN - Marketplace scams
Evidence against NGO TAI NHAN - Marketplace scams
Evidence against NGO TAI NHAN - Marketplace scams
Evidence against NGO TAI NHAN - Marketplace scams

Report Description

Scammer Alert
Bên mua lỡ ghi sai nội dung chuyển khoản nhưng admin trung gian không chịu thông cảm và giao dịch còn bắt bên mua chuyển khoản thêm để được hoàn bill giống hình thức lừa đảo

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