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Scammer Alert: nguyen nhat tan

Reported: November 16, 2024

Scammer Information

Scammer Alert
Full Name:
nguyen nhat tan
Payment Gate:
mb bank
Payment Account:
0835263188
Category:
Marketplace scams
Source: Checkscam

Evidence Files

Scammer Alert
Evidence against nguyen nhat tan - Marketplace scams
Evidence against nguyen nhat tan - Marketplace scams
Evidence against nguyen nhat tan - Marketplace scams

Report Description

Scammer Alert
kêu mình gửi 300k để xác nhận k rửa tiền mk chuyển r lại kêu chuyển nữa

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