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Scammer Alert: LY HAI DANG

Reported: November 16, 2024

Scammer Information

Scammer Alert
Full Name:
LY HAI DANG
Payment Gate:
MB Bank
Payment Account:
0379135310
Category:
Marketplace scams
Source: Checkscam

Evidence Files

Scammer Alert
Evidence against LY HAI DANG - Marketplace scams
Evidence against LY HAI DANG - Marketplace scams
Evidence against LY HAI DANG - Marketplace scams
Evidence against LY HAI DANG - Marketplace scams

Report Description

Scammer Alert
Lừa đảo ck tiền cũng là NGUYEN HONG QUAN sử dụng số tk khác để lừa đảo

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