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Report: #1528642

Complaint Review: Phung Thanh Hai - Hanoi Son Tay

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  • Reported By: ScammerPhungThanhHai — United States
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  • Phung Thanh Hai Hanoi, Son Tay Vietnam

Phung Thanh Hai Telegram: Gabb144* | @Gabb_144 Telegram Channel/Group: Admin of https://t.me/aws_account Telegram Group Selling Amazon AWS Products Hanoi Son Tay

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This guy named Phung Thanh Hai of Vietnam owns a Telegram Group (Buy Amazon AWS Accounts). He advertises that he have lots of accounts for sale with few FAKE REVIEWS posted on the group. I am one of the victim so I was so pissed that I got to dig deeper into this. I pretended to be another customer and in an instant he messaged me about him being the admin and selling some accounts. Unfortunately for him, he disclosed his Wise Account (thanhhai92phung@outlook.com) and Payooner Account (wekesacharity2022@gmail.com). I asked about this Wise details including his first and last name, hence, I got his full name: Phung Thanh Hai


I paid this man $100 via USDT TRC20 using this wallet: TE5fkTFSYFgYSYS3Yi8WFmJGd6nyaiaU41

Please beware dealing with this person. He might be hiding on different ID now but his name will be forever be on this site. Phung Thanh Hai from Vietnam is a seasoned scammer.

Thanks admin.

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This report was posted on Ripoff Report on 09/10/2023 09:08 AM and is a permanent record located here: https://www.ripoffreport.com/report/phung-thanh-hai/hanoi-son-tay-telegram-gabb-1528642. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content

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