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Scammer Alert: Nguyen Van Tu

Reported: March 7, 2025

Scammer Information

Scammer Alert
Full Name:
Nguyen Van Tu
Payment Gate:
Mb bank
Payment Account:
410062009
Category:
Marketplace scams
Source: Checkscam

Evidence Files

Scammer Alert
Evidence against Nguyen Van Tu - Marketplace scams
Evidence against Nguyen Van Tu - Marketplace scams
Evidence against Nguyen Van Tu - Marketplace scams
Evidence against Nguyen Van Tu - Marketplace scams

Report Description

Scammer Alert
Nội dung chuyển tiền là ghi tên 2 người Giao dịch sau khi ghi thì lại bảo sai nội dung và yêu cầu phải bank thêm 300 nữa mới chịu hoàn dấu hiệu scam.

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