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Scammer Alert: Hà Văn Dương

Reported: March 7, 2025

Scammer Information

Scammer Alert
Full Name:
Hà Văn Dương
Payment Gate:
Ngân Hàng Quân Đội - MB
Payment Account:
08332635555
Category:
Marketplace scams
Source: Checkscam

Evidence Files

Scammer Alert
Evidence against Hà Văn Dương - Marketplace scams
Evidence against Hà Văn Dương - Marketplace scams
Evidence against Hà Văn Dương - Marketplace scams
Evidence against Hà Văn Dương - Marketplace scams
Evidence against Hà Văn Dương - Marketplace scams

Report Description

Scammer Alert
Chuyển khoản rồi ghi rõ nội dung : “Nguyễn Thùy Linh chuyển khoản mua kênh tikok” nhưng lại lấy lý do nội dung chuyển khoản không đúng yêu cầu chuyển thêm. Mình yêu cầu trả lại tiền để mình bank lại thì lại không đồng ý.

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