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Scammer Alert: MAI NGOC TUAN ANH

Reported: November 16, 2024

Scammer Information

Scammer Alert
Full Name:
MAI NGOC TUAN ANH
Payment Gate:
TP Bank
Payment Account:
06036580301
Category:
Marketplace scams
Source: Checkscam

Evidence Files

Scammer Alert
Evidence against MAI NGOC TUAN ANH - Marketplace scams
Evidence against MAI NGOC TUAN ANH - Marketplace scams
Evidence against MAI NGOC TUAN ANH - Marketplace scams
Evidence against MAI NGOC TUAN ANH - Marketplace scams
Evidence against MAI NGOC TUAN ANH - Marketplace scams
Evidence against MAI NGOC TUAN ANH - Marketplace scams
Evidence against MAI NGOC TUAN ANH - Marketplace scams
Evidence against MAI NGOC TUAN ANH - Marketplace scams

Report Description

Scammer Alert
Chuyển khoản 150k mua sách nhưng không rep + không trả lời và scam

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