捅了骗子窝了,曝光这个团伙,中介和买家都是一拨人,串通起来骗钱,发现他们银行卡都是用的一个。
遇到4个中介,应该都是一伙的,收款信息或多或少有重叠。
https://www.facebook.com/profile.php?id=100081253694973
https://www.facebook.com/profile.php?id=100090525606892
https://www.facebook.com/profile.php?id=100030701413036
https://www.facebook.com/tianviny.tianviny
Account number: 6215582607002459549
Name: HOSEN MD SANUAR
bank name: ICBC
Name: BISHWAS MD AKASH BANK: 6215581104006422948
ICBC BANK工商
Jurong Chengdong Branch
银行:6217001300009639029
名字:BISHWAS MD AKASH
CCB昆明理工大学城支行 建设银行
支付宝:+8613541075235
MD ATIK MAHMUD
支付宝:Jibon Chowdhury(H.M.SANUAR)
Bank name : ICBC
Name : ISLAM MD JAHIRUL
CARD : 6215582607002418891
Passport: BX0201643
Branch: Ankang
Alipay: Yeasinmiah361@gmail.com YEASIN MIAH
WhatsApp:
买手+1 (424) 381-8595
中介 +880 1934-508430
亚马逊买家名:Sandrie S,Shaggy shijir,Amar,Giuseppe,Bompa Ana Maria