NGUYEN DUY THANH - Marketplace scams Alert

Scammer Information

Full Name:

NGUYEN DUY THANH

Social Media Link:

https://www.facebook.com/muahohangtrungquoc/

Payment Gate:

BIDV

Payment Account:

11610000935594

Category:

Marketplace scams

Source: Checkscam

Evidence Files

Report Description

Tạo website https://ordermuahangtrung.com/ và FB lừa đảo https://www.facebook.com/102559488961052 https://www.facebook.com/muahohangtrungquoc/ Lừa người mua hộ hàng bên Trung chuyển về VN, sau đó kêu chuyển khoản cọc 70%, nhận tiền cọc xong thì block hoặc khoá luôn cả FB lừa đảo

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Scammer Alert: NGUYEN DUY THANH

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Evidence Files

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Scammer Information

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