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Scammer Alert: Nguyễn Trọng Nhân

Reported: November 16, 2024

Scammer Information

Scammer Alert
Full Name:
Nguyễn Trọng Nhân
Phone Number:
0827920158
Payment Gate:
BIDV
Payment Account:
76210001950917
Category:
Marketplace scams
Source: Checkscam

Evidence Files

Scammer Alert
Evidence against Nguyễn Trọng Nhân - Marketplace scams

Report Description

Scammer Alert
Đối tượng lừa rằng tôi vô tình liên quan đến vụ rửa tiền và tôi vô tình là nghi can có thể đối mặt với án tù mười mấy năm.

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