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Scammer Alert: HOANG TUAN NHAT

Reported: November 16, 2024

Scammer Information

Scammer Alert
Full Name:
HOANG TUAN NHAT
Phone Number:
0964762675
Payment Gate:
MB BANK
Payment Account:
09647626759999
Category:
Marketplace scams
Source: Checkscam

Evidence Files

Scammer Alert
Evidence against HOANG TUAN NHAT - Marketplace scams
Evidence against HOANG TUAN NHAT - Marketplace scams
Evidence against HOANG TUAN NHAT - Marketplace scams
Evidence against HOANG TUAN NHAT - Marketplace scams
Evidence against HOANG TUAN NHAT - Marketplace scams
Evidence against HOANG TUAN NHAT - Marketplace scams
Evidence against HOANG TUAN NHAT - Marketplace scams

Report Description

Scammer Alert
Đây là tài khoản lừa đảo nhận đọc trộm tin nhắn zalo . Nó thủ đoạn lừa giả bắt người khách chuyển khoản sau đó nó tiếp tục yêu cầu mã otp là chiếm luôn quyền truy cập Facebook của nạn nhân.

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