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Scammer Alert: BUI THI NGOC ANH

Reported: November 16, 2024

Scammer Information

Scammer Alert
Full Name:
BUI THI NGOC ANH
Payment Gate:
MB BANK
Payment Account:
18144519072000
Category:
Marketplace scams
Source: Checkscam

Evidence Files

Scammer Alert
Evidence against BUI THI NGOC ANH - Marketplace scams
Evidence against BUI THI NGOC ANH - Marketplace scams
Evidence against BUI THI NGOC ANH - Marketplace scams

Report Description

Scammer Alert
Bạn này scam mình 440k trong group trade nhượng Thái Lan. Không show được bằng chứng mua hàng, hỏi đến cccd cũng không show được. Sau khi bị đòi refind thì block.

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