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Scammer Alert: CTY TNHH DT VA PT TMDV IC MARKETS

Reported: November 16, 2024

Scammer Information

Scammer Alert
Full Name:
CTY TNHH DT VA PT TMDV IC MARKETS
Payment Gate:
MB
Payment Account:
318145092
Category:
Marketplace scams
Source: Checkscam

Evidence Files

Scammer Alert
Evidence against CTY TNHH DT VA PT TMDV IC MARKETS - Marketplace scams
Evidence against CTY TNHH DT VA PT TMDV IC MARKETS - Marketplace scams
Evidence against CTY TNHH DT VA PT TMDV IC MARKETS - Marketplace scams

Report Description

Scammer Alert
Tôi đã chuyển vào Tk trên 80 triệu . Sau đó họ yêu cầu tôi chuyển 56.323.200 để trả phí và sẽ giải ngân cho tôi. . Tôi đã thực hiện các lệnh nhưng họ ko giải ngân vì nói lý do tôi ko up cmnd

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