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Scammer Alert: NGUYEN DUY THAI

Reported: November 16, 2024

Scammer Information

Scammer Alert
Full Name:
NGUYEN DUY THAI
Payment Gate:
Tp Bank
Payment Account:
00001731701
Category:
Marketplace scams
Source: Checkscam

Evidence Files

Scammer Alert
Evidence against NGUYEN DUY THAI - Marketplace scams
Evidence against NGUYEN DUY THAI - Marketplace scams

Report Description

Scammer Alert
00001731701 Nguyen Duy Thai Lừa đảo chiếm đoạt tài sản, 1đơn lên phường + 1 đơn lên PA05 + 1 lên đây phòng trường hợp bài cũ bị duyệt yêu cầu xoá .

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