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Scammer Alert: LE XUAN DE

Reported: November 16, 2024

Scammer Information

Scammer Alert
Full Name:
LE XUAN DE
Payment Gate:
Vietcombank - Ngân hàng TMCP Ngoại Thương Việt Nam
Payment Account:
1018117671
Category:
Marketplace scams
Source: Checkscam

Evidence Files

Scammer Alert
Evidence against LE XUAN DE - Marketplace scams
Evidence against LE XUAN DE - Marketplace scams
Evidence against LE XUAN DE - Marketplace scams
Evidence against LE XUAN DE - Marketplace scams
Evidence against LE XUAN DE - Marketplace scams
Evidence against LE XUAN DE - Marketplace scams
Evidence against LE XUAN DE - Marketplace scams
Evidence against LE XUAN DE - Marketplace scams

Report Description

Scammer Alert
Số tài khoản này hack nick facebook rồi lợi dụng qua tin nhắn với người thân, bạn bè nhờ chuyển khoản hộ. Mong mọi người cảnh giác check kĩ thông tin xác nhận lại với chủ nick facebook trước khi chuyển khoản để không bị lừa đảo!!

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