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Scammer Alert: Nguyen Thi Ngoc Anh

Reported: November 16, 2024

Scammer Information

Scammer Alert
Full Name:
Nguyen Thi Ngoc Anh
Payment Gate:
MB Bank
Payment Account:
080920030111
Category:
Marketplace scams
Source: Checkscam

Evidence Files

Scammer Alert
Evidence against Nguyen Thi Ngoc Anh - Marketplace scams
Evidence against Nguyen Thi Ngoc Anh - Marketplace scams
Evidence against Nguyen Thi Ngoc Anh - Marketplace scams
Evidence against Nguyen Thi Ngoc Anh - Marketplace scams
Evidence against Nguyen Thi Ngoc Anh - Marketplace scams

Report Description

Scammer Alert
Bán card. Có bài check legit. Sau khi giao dịch thì block tài khoản người mua.

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