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Scammer Alert: Le THANH TAM

Reported: November 16, 2024

Scammer Information

Scammer Alert
Full Name:
Le THANH TAM
Phone Number:
0866894062
Payment Gate:
ACB
Payment Account:
14430627
Category:
Marketplace scams
Source: Checkscam

Evidence Files

Scammer Alert
Evidence against Le THANH TAM - Marketplace scams
Evidence against Le THANH TAM - Marketplace scams
Evidence against Le THANH TAM - Marketplace scams
Evidence against Le THANH TAM - Marketplace scams

Report Description

Scammer Alert
Lừa đảo chiếm đoạt tài sản. Làm giao dịch trung gian sau đó chiếm đoạt tiền chuyển khoản của người mua. Đề nghị truy tố trách nhiệm hình sự

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