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Scammer Alert: Pham Van Ut

Reported: March 7, 2025

Scammer Information

Scammer Alert
Full Name:
Pham Van Ut
Payment Gate:
MB Bank
Payment Account:
9704229201612894490
Category:
Marketplace scams
Source: Checkscam

Evidence Files

Scammer Alert
Evidence against Pham Van Ut - Marketplace scams
Evidence against Pham Van Ut - Marketplace scams
Evidence against Pham Van Ut - Marketplace scams

Report Description

Scammer Alert
Lừa đảo chuyển khoản, nick FB báo sống ở Mỹ nhưng khi giao dịch thì lại có dấu hiệu bắt người bán chuyển tiền trước và lại chuyển cho tài khoả Pham Van Ut

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