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Scammer Alert: Dang Thanh Hai

Reported: November 16, 2024

Scammer Information

Scammer Alert
Full Name:
Dang Thanh Hai
Payment Gate:
ACB Bank
Payment Account:
253461829
Category:
Marketplace scams
Source: Checkscam

Evidence Files

Scammer Alert
Evidence against Dang Thanh Hai - Marketplace scams
Evidence against Dang Thanh Hai - Marketplace scams
Evidence against Dang Thanh Hai - Marketplace scams
Evidence against Dang Thanh Hai - Marketplace scams
Evidence against Dang Thanh Hai - Marketplace scams
Evidence against Dang Thanh Hai - Marketplace scams

Report Description

Scammer Alert
Lừa gạt tiền khi giao dịch mua card ảnh truyện tranh Bj Alex với giá 600.000đ

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