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Scammer Alert: Nguyễn Danh Trung

Reported: November 16, 2024

Scammer Information

Scammer Alert
Full Name:
Nguyễn Danh Trung
Phone Number:
0392831325
Payment Gate:
MB Bank
Payment Account:
0392831325
Category:
Marketplace scams
Source: Checkscam

Evidence Files

Scammer Alert
Evidence against Nguyễn Danh Trung - Marketplace scams
Evidence against Nguyễn Danh Trung - Marketplace scams
Evidence against Nguyễn Danh Trung - Marketplace scams
Evidence against Nguyễn Danh Trung - Marketplace scams
Evidence against Nguyễn Danh Trung - Marketplace scams
Evidence against Nguyễn Danh Trung - Marketplace scams

Report Description

Scammer Alert
Giao dịch kyc ngân hàng, chuyển tiền hẹn 9h. Nhưng đến 9h tối thì khóa fb, nhắn zalo thì lúc đầu thì được nhưng 1p sau chặn nhắn tin người lạ. Gọi chặn số. Aribank : 2202205377240 NGUYEN THU HA TSR: trungahihi MOMO: 0392831325 Nguyễn Danh Trung Mb: 0392831325 Nguyễn Danh Trung

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