In deep sorrow, we stand with Cambodia’s brave soldiers, struck first by Thailand’s unprovoked attack. Pray for peace.
បញ្ជាក់: នៅក្នុងជួរ Reported date បើមានពាក្យ (OG) នៅពីមុខកាលបរិច្ឆេទមានន័យថា ហេតុការណ៏បានកើតឡើងលើក្រុមដ៏ទៃ មិនជាករណីឆបោកក្នុងក្រុមយើងទេ រីឯ (NC) គ្មានករណីរងគ្រោះ៕
Check scam phone number
| Phone number | Reported date | BANK |
|---|---|---|
| Vannida ROUS ABA (USD): Vannida ROUS 001877718 |
(OG) 17-MAR-2024 (FB: Vee Chii) | ABA Bank |
| 087679133 | 21-FEB-2024 | N/A |
| 010519522 016759151 Kim Sambath |
(OG) 6-FEB-2024 (FB: Grace Kim) | TrueMoney |
| 099590633 So Næ (សូ សុវណ្ណា) ABA (KHR): Sovanna SO 006793003 ABA (USD): Sovanna SO 006792999 |
[C6] 20-JAN-2024 (FB: So Næ) | ABA Bank |
| [C5] 20-JAN-2024 (FB: So Næ) | ABA Bank | |
| 099590633 So Næ (សូ សុវណ្ណា) ABA (KHR): Sovanna SO 006793003 ABA (USD): Sovanna SO 006792999 |
[C4] 20-JAN-2024 (FB: So Næ) | ABA Bank |
| 099590633 So Næ (សូ សុវណ្ណា) ABA (KHR): Sovanna SO 006793003 ABA (USD): Sovanna SO 006792999 |
[C3] 20-JAN-2024 (FB: So Næ) | ABA Bank |
| 099590633 So Næ (សូ សុវណ្ណា) ABA (KHR): Sovanna SO 006793003 ABA (USD): Sovanna SO 006792999 |
[C2] 07-JAN-2024 (FB: So Næ) | ABA Bank |
| 099590633 So Næ (សូ សុវណ្ណា) ABA (KHR): Sovanna SO 006793003 ABA (USD): Sovanna SO 006792999 |
[C1] 10-JAN-2024 (FB: So Næ) | ABA Bank |
| 011429980 | 02-NOV-2023 (FB: Sem Sreykeang) | WING transfer |
| 011794103 莉萨 Other Number: 0968818222 |
(OG) [C2] 02-NOV-2023 (FB: 莉萨) | WING Transfer |
| 0968818222 莉萨 Other Number: 011794103 |
[C1] 02-NOV-2023 (FB: 莉萨) | N/A |
| 0884789210 | 18-OCT-2023 (R03 Room) | True Money transfer Posted report FBID: 1000902663XXXXX |
| 0966626093 | (OG) [C3] 23-Aug-2023 (FB: Yu Na) | WING transfer |
| 0966626093 | (OG) [C2] 23-Aug-2023 (FB: Yu Na) | WING transfer |
| 0966626093 | (OG) [C1] 23-Aug-2023 (FB: Yu Na) | WING transfer |
| 0718108701 | 19-Aug-2023 (FB: Vit Ortega) | TrueMoney transfer |
| 095303002 | (NC) 16-July-2023 (FB: Jui Koo) | ABA: Suyi Vy |
| 0965820985 | (OG) 12-July-2023 (FB: Yu Na) | WING transfer |
| 0967840354 | (OG) 09-July-2023 (FB: Āh Tinń) | WING transfer |
| 0967840354 | (OG) 08-July-2023 (FB: Āh Tinń) | WING transfer |
| 0966626093 | (OG) 28-May-2023 (FB: Zoey Roo) | WING transfer |
| 0966626093 | (OG) 28-May-2023 (FB: Zoey Roo) | WING transfer |
| 0966187532 | 25-Apr-2023 (FB: Rith Jacky) | WING transfer |
| 0966626093 | 24-May-2023 (FB: Jane Nii) | ABA Bank Account NUM: N/A |
| 0885702200 Bunna MAO | 14-June-2023 (FB: Roza Dėn) | WING Bank: Bunna MAO Account NUM: 0885702200 |
| 0885702200 | (OG) 14-June-2023 (FB: Jinli Da) | WING transfer |
| 0885702200 Monin YOEUN | (OG) 16-June-2023 (FB: Jinli Da) | ABA Bank: MONIN YOEUN Account NUM: N/A |
| 0964731620 | (OG) 07-July-2023 (FB: Azuuki Ellie) | WING transfer |
Total Data
| Month | Numeral of scammers | In group |
|---|---|---|
| >June 2024 | 0 | 0 |
| May 2024 | 0 | 0 |
| April 2024 | 0 | 0 |
| March 2024 | 1 | 0 |
| February 2024 | 2 | 1 |
| January 2024 | 5 | 5 |
| December 2023 | 0 | 0 |
| November 2023 | 3 | 1 |
| October 2023 | 4 | 2 |
| September 2023 | 0 | 0 |
| August 2023 | 4 | 1 |
| July 2023 | 5 | 0 |
| June 2023 | 3 | 1 |
| May 2023 | 3 | 1 |
| April 2023 | 1 | 1 |
| March 2023 | 0 | 0 |
The information mentioned pertains to the data that has been gathered by the Administrator of the group "ទិញលក់ សៀវភៅមួយទឹក". This data has been collected from various sources such as members within the group, out-zone members, and partners associated with the group.
Good data
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