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Scammer Alert: Tong Thanh Phong

Reported: November 16, 2024

Scammer Information

Scammer Alert
Full Name:
Tong Thanh Phong
Phone Number:
0967260665
Social Media Link:
https://www.facebook.com/groups/170983349945425
Payment Gate:
techcombank
Payment Account:
19037181203015
Category:
Marketplace scams
Source: Checkscam

Evidence Files

Scammer Alert
Evidence against Tong Thanh Phong - Marketplace scams
Evidence against Tong Thanh Phong - Marketplace scams
Evidence against Tong Thanh Phong - Marketplace scams

Report Description

Scammer Alert
lừa đảo chuyển tiền trước rồi khóa fb luôn link fb https://www.facebook.com/100009613331260/ mình là admin nhóm : https://www.facebook.com/groups/170983349945425 mình tố cáo hộ thành viên trong nhóm.

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