Rosa Check
Language
Contact us
+84766969111
About Us
Contact Us
Vietnamese English Thai Greek Spanish French Indonesian Japanese Burmese Dutch Portuguese Russian Chinese Philippines

Scammer Alert: THOONG PHI LONG

Reported: November 16, 2024

Scammer Information

Scammer Alert
Full Name:
THOONG PHI LONG
Social Media Link:
https://www.facebook.com/septhanhtrunggian?mibextid=kfxxjd.
Payment Gate:
MB BANK
Payment Account:
admins999
Category:
Marketplace scams
Source: Checkscam

Evidence Files

Scammer Alert
Evidence against THOONG PHI LONG - Marketplace scams
Evidence against THOONG PHI LONG - Marketplace scams

Report Description

Scammer Alert
Giao dịch với một người và người đó rủ tôi giao dịch trung gian với https://www.facebook.com/septhanhtrunggian?mibextid=kfxxjd. Sau đó tôi chuyển tiền và nhận được cú lừa

Comments

Contact Us
Rosa Check is dedicated to keeping you safe from online scams by verifying, storing, and reporting fraudulent activities on the internet.
Phone Number
+84766969111
Email Address
[email protected]
Information
Newsletter
Stay updated with the latest fraud alerts and safety tips by subscribing to our newsletter.
© 2025 Rosa Check. All rights reserved.
Report a Scam
Discord Bot