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Scammer Alert: Nguyen Hung

Reported: November 16, 2024

Scammer Information

Scammer Alert
Full Name:
Nguyen Hung
Payment Gate:
MB Bank
Payment Account:
01682850365555
Category:
Marketplace scams
Source: Checkscam

Evidence Files

Scammer Alert
Evidence against Nguyen Hung - Marketplace scams
Evidence against Nguyen Hung - Marketplace scams
Evidence against Nguyen Hung - Marketplace scams
Evidence against Nguyen Hung - Marketplace scams
Evidence against Nguyen Hung - Marketplace scams
Evidence against Nguyen Hung - Marketplace scams
Evidence against Nguyen Hung - Marketplace scams

Report Description

Scammer Alert
Người này đã liên hệ với em bằng acc Manh. Sau đó bảo em ib qua acc Nguyen Hung. Nói e bank vào đó 3 lần giao dịch.

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