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Scammer Alert: NGUYEN THI NGUYET

Reported: November 16, 2024

Scammer Information

Scammer Alert
Full Name:
NGUYEN THI NGUYET
Payment Gate:
MB Bank
Payment Account:
039375188888
Category:
Marketplace scams
Source: Checkscam

Evidence Files

Scammer Alert
Evidence against NGUYEN THI NGUYET - Marketplace scams
Evidence against NGUYEN THI NGUYET - Marketplace scams
Evidence against NGUYEN THI NGUYET - Marketplace scams
Evidence against NGUYEN THI NGUYET - Marketplace scams

Report Description

Scammer Alert
Mua xu ttc lần 1 với giá 13k sau đó kêu chuyển thêm 26k để lấy 3m ttc sau đó bắt đầu kêu thêm 6k vì tăng đột ngột, thêm 3k để gỡ vốn nhưng tôi không chịu, hẹn 5h30 giao xu nhưng sau đó giao acc sai mật khẩu và chặn.

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