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Scammer Alert: (Fake) Trịnh Xuân Nghĩa

Reported: November 16, 2024

Scammer Information

Scammer Alert
Full Name:
(Fake) Trịnh Xuân Nghĩa
Payment Gate:
Sea Bank
Payment Account:
000003326594
Category:
Marketplace scams
Source: Checkscam

Evidence Files

Scammer Alert
Evidence against (Fake) Trịnh Xuân Nghĩa - Marketplace scams
Evidence against (Fake) Trịnh Xuân Nghĩa - Marketplace scams
Evidence against (Fake) Trịnh Xuân Nghĩa - Marketplace scams

Report Description

Scammer Alert
Giao dịch trung gian. Chưa rf tiền mất tích

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