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Scammer Alert: MA CHI THIEN

Reported: November 16, 2024

Scammer Information

Scammer Alert
Full Name:
MA CHI THIEN
Payment Gate:
MB BANK
Payment Account:
22213022007
Category:
Marketplace scams
Source: Checkscam

Evidence Files

Scammer Alert
Evidence against MA CHI THIEN - Marketplace scams
Evidence against MA CHI THIEN - Marketplace scams
Evidence against MA CHI THIEN - Marketplace scams

Report Description

Scammer Alert
Bill đầu kêu 200 chuyển cho xong không làm bắt chuyển cho thêm 220k nữa đã từng có mặt trên check scam mọi người lưu ý

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