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Scammer Alert: Le Huu Thanh Nghia

Reported: November 16, 2024

Scammer Information

Scammer Alert
Full Name:
Le Huu Thanh Nghia
Phone Number:
0976423226
Payment Gate:
MB Bank
Payment Account:
0976423226
Category:
Marketplace scams
Source: Checkscam

Evidence Files

Scammer Alert
Evidence against Le Huu Thanh Nghia - Marketplace scams
Evidence against Le Huu Thanh Nghia - Marketplace scams
Evidence against Le Huu Thanh Nghia - Marketplace scams
Evidence against Le Huu Thanh Nghia - Marketplace scams
Evidence against Le Huu Thanh Nghia - Marketplace scams
Evidence against Le Huu Thanh Nghia - Marketplace scams
Evidence against Le Huu Thanh Nghia - Marketplace scams
Evidence against Le Huu Thanh Nghia - Marketplace scams
Evidence against Le Huu Thanh Nghia - Marketplace scams
Evidence against Le Huu Thanh Nghia - Marketplace scams
Evidence against Le Huu Thanh Nghia - Marketplace scams
Evidence against Le Huu Thanh Nghia - Marketplace scams

Report Description

Scammer Alert
Dùng cccd của người khác để lừa đảo Đưa thông tin giả và móc nối vs nick khác (có thể là cloen tự tạo) lấy uy tín tạo lòng tin để scam

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