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Scammer Alert: NGUYEN XUAN NGHIA

Reported: November 16, 2024

Scammer Information

Scammer Alert
Full Name:
NGUYEN XUAN NGHIA
Payment Gate:
Ngân hàng Hàng Hải (MSB)
Payment Account:
5200101959158
Category:
Marketplace scams
Source: Checkscam

Evidence Files

Scammer Alert
Evidence against NGUYEN XUAN NGHIA - Marketplace scams
Evidence against NGUYEN XUAN NGHIA - Marketplace scams

Report Description

Scammer Alert
Nhận job chuyển khoản 50% rồi – Tới giữa chừng xin mượn 200k ngày mai trả thì mình không cho. Cuối cùng block mình luôn, còn xoá các thông tin nhắn tin với mình.

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