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Scammer Alert: Nguyen Thanh Hai

Reported: November 16, 2024

Scammer Information

Scammer Alert
Full Name:
Nguyen Thanh Hai
Phone Number:
0385979145
Payment Gate:
Ngân Hàng Thương Mại Cổ Phần Quân Đội MB BANK
Payment Account:
0385979145
Category:
Marketplace scams
Source: Checkscam

Evidence Files

Scammer Alert
Evidence against Nguyen Thanh Hai - Marketplace scams
Evidence against Nguyen Thanh Hai - Marketplace scams
Evidence against Nguyen Thanh Hai - Marketplace scams
Evidence against Nguyen Thanh Hai - Marketplace scams

Report Description

Scammer Alert
Lừa đảo chiếm đoạt tài tiền

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