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Scammer Alert: NGUYEN HAI NAM

Reported: November 16, 2024

Scammer Information

Scammer Alert
Full Name:
NGUYEN HAI NAM
Payment Gate:
TechcomBank
Payment Account:
19036965528011
Category:
Marketplace scams
Source: Checkscam

Evidence Files

Scammer Alert
Evidence against NGUYEN HAI NAM - Marketplace scams
Evidence against NGUYEN HAI NAM - Marketplace scams
Evidence against NGUYEN HAI NAM - Marketplace scams
Evidence against NGUYEN HAI NAM - Marketplace scams

Report Description

Scammer Alert
Thằng này giả gái, mua bán USDT giá rẻ trên Telegram. Người bị hại chuyển tiền thành công nó sẽ xoá hết tin nhắn và chặn, bởi vì telegram có tính năng xoá tin nhắn cho cả 2 bên lên không nhanh được để chụp hết.

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