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Scammer Alert: NGUYEN THI THUY NGA

Reported: November 16, 2024

Scammer Information

Scammer Alert
Full Name:
NGUYEN THI THUY NGA
Payment Gate:
AGRIBANK
Payment Account:
3714205093415
Category:
Marketplace scams
Source: Checkscam

Evidence Files

Scammer Alert
Evidence against NGUYEN THI THUY NGA - Marketplace scams
Evidence against NGUYEN THI THUY NGA - Marketplace scams
Evidence against NGUYEN THI THUY NGA - Marketplace scams
Evidence against NGUYEN THI THUY NGA - Marketplace scams
Evidence against NGUYEN THI THUY NGA - Marketplace scams
Evidence against NGUYEN THI THUY NGA - Marketplace scams

Report Description

Scammer Alert
lừa đảo từ trung gian đến người nhận Trung gian admin groups “Code Không Ngon, Xóa Group!” 13,5k thành viên Sau khi nhận tiền 1 ngày sau block

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