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Scammer Alert: TRAN THI HONG DIEP

Reported: November 16, 2024

Scammer Information

Scammer Alert
Full Name:
TRAN THI HONG DIEP
Phone Number:
09150932730923245254
Payment Gate:
ACB Á CHÂU
Payment Account:
328951
Category:
Marketplace scams
Source: Checkscam

Evidence Files

Scammer Alert
Evidence against TRAN THI HONG DIEP - Marketplace scams
Evidence against TRAN THI HONG DIEP - Marketplace scams
Evidence against TRAN THI HONG DIEP - Marketplace scams
Evidence against TRAN THI HONG DIEP - Marketplace scams
Evidence against TRAN THI HONG DIEP - Marketplace scams
Evidence against TRAN THI HONG DIEP - Marketplace scams

Report Description

Scammer Alert
Ad group Nguyễn Đăng Huấn 128k tv , gruop 1,1tr tv lừa đảo cọc số tiền lớn sau đó cướp luôn , gọi nt k thấy trả lời , đăng bài trên gruop thì bị chặn và xóa thành viên , lừa đảo có tổ chức

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