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Scammer Alert: NGUYEN THANH DAT

Reported: March 7, 2025

Scammer Information

Scammer Alert
Full Name:
NGUYEN THANH DAT
Payment Gate:
MB BANK
Payment Account:
295456789
Category:
Marketplace scams
Source: Checkscam

Evidence Files

Scammer Alert
Evidence against NGUYEN THANH DAT - Marketplace scams
Evidence against NGUYEN THANH DAT - Marketplace scams
Evidence against NGUYEN THANH DAT - Marketplace scams
Evidence against NGUYEN THANH DAT - Marketplace scams
Evidence against NGUYEN THANH DAT - Marketplace scams
Evidence against NGUYEN THANH DAT - Marketplace scams
Evidence against NGUYEN THANH DAT - Marketplace scams
Evidence against NGUYEN THANH DAT - Marketplace scams
Evidence against NGUYEN THANH DAT - Marketplace scams

Report Description

Scammer Alert
Con này nó scam về việc săn iPhone trên shopee nha mn, nó up feedback ảo lên trên fb và tiktok. Thông tin con scam đó: FB: Nguyễn Thị Phương Thảo Tiktok: @ngthphuongthao2k1 Gr, tele: baohiemgdtg.com

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