Nguyen Thanh Dat - Marketplace scams Alert

Scammer Information

Full Name:

Nguyen Thanh Dat

Social Media Link:

https://www.facebook.com/groups/195340741252105/?ref=share)

Payment Gate:

MB Bank

Payment Account:

555553685555

Category:

Marketplace scams

Source: Checkscam

Evidence Files

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PHỐT SCAMMER NHI NGOC ? Link fb: https://www.facebook.com/baonhi.truonghuynh.79 Con này đã scam tổng cộng ~4triệu rồi và vẫn đang hoạt động, nó chỉ hoạt động DUY NHẤT 1 GROUP (https://www.facebook.com/groups/195340741252105/?ref=share) và nó đầu tư hẳn 1 bài CHECK LEGIT, video có cả NAMETAG luôn ạ ? Tụi mình đã đăng nhiều bài phốt ở nhiều group khác nhau, có đăng ở cả group nó hoạt động nhưng rất ít người thấy và biết, mong mọi người đi ngang thì cho tụi tui một chấm vào bài phốt để k ai bị dính nữa. À và bạn nào muốn chọc nó cho tức chơi thì đừng ngần ngại ib tui hoặc Có Nắng, chúng ta sẽ cùng mua card và fake bill gửi nó vậy ?

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Scammer Alert: Nguyen Thanh Dat

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