Scammer Alert: Zhang Songyi's Fraudulent Activities in Vietnam
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- First detected:
Insights by Echo AI
Zhang Songyi, a resident of Fujian Putian nicknamed Ahyi or Ayi, has been scamming money in Vietnam's Ho Chi Minh City by borrowing large sums under the pretext of losing money in his projects. He refuses to pay back the borrowed money and makes excuses such as 'the money was used for the project but it's a loss now' or 'the account has been deleted'. He has sold all his cars in Ho Chi Minh City and returned to Putian. Despite his family's poverty, he continues to scam people by claiming to be an investor in South Korea with a project worth several hundred million yuan, using the excuse that the responsible person committed suicide and he lost all the money.
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