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Scammer Alert: LE BA THIEN NHAN

Reported: November 16, 2024

Scammer Information

Scammer Alert
Full Name:
LE BA THIEN NHAN
Payment Gate:
MB Bank
Payment Account:
03122112010607
Category:
Marketplace scams
Source: Checkscam

Evidence Files

Scammer Alert
Evidence against LE BA THIEN NHAN - Marketplace scams
Evidence against LE BA THIEN NHAN - Marketplace scams
Evidence against LE BA THIEN NHAN - Marketplace scams
Evidence against LE BA THIEN NHAN - Marketplace scams
Evidence against LE BA THIEN NHAN - Marketplace scams
Evidence against LE BA THIEN NHAN - Marketplace scams
Evidence against LE BA THIEN NHAN - Marketplace scams
Evidence against LE BA THIEN NHAN - Marketplace scams

Report Description

Scammer Alert
Chụp ảnh quay video gửi hàng trước, tạo đơn hàng để người bị scam yên tâm rồi sau đó huỷ đơn

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