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Scammer Alert: NGUYEN HUNG KHAI

Reported: November 16, 2024

Scammer Information

Scammer Alert
Full Name:
NGUYEN HUNG KHAI
Payment Gate:
ACB
Payment Account:
14383611
Category:
Marketplace scams
Source: Checkscam

Evidence Files

Scammer Alert
Evidence against NGUYEN HUNG KHAI - Marketplace scams
Evidence against NGUYEN HUNG KHAI - Marketplace scams
Evidence against NGUYEN HUNG KHAI - Marketplace scams
Evidence against NGUYEN HUNG KHAI - Marketplace scams
Evidence against NGUYEN HUNG KHAI - Marketplace scams
Evidence against NGUYEN HUNG KHAI - Marketplace scams

Report Description

Scammer Alert
Đăng bài pass art toy lắc online giá khá rẻ nên mình đã inbox mua. Service tốt, thêm nói chuyện dễ thương nên mình chỉ lưu thông tin để đó và vẫn chuyển khoản đủ tiền. Đến gần ngày 10 thì thấy bài phốt + cảnh cáo scam trên group Facebook, mình kiểm tra tin nhắn thấy không liên hệ được.

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