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Scammer Alert: Pham ba duy

Reported: November 16, 2024

Scammer Information

Scammer Alert
Full Name:
Pham ba duy
Payment Gate:
Acb
Payment Account:
7891427
Category:
Marketplace scams
Source: Checkscam

Evidence Files

Scammer Alert
Evidence against Pham ba duy - Marketplace scams
Evidence against Pham ba duy - Marketplace scams
Evidence against Pham ba duy - Marketplace scams
Evidence against Pham ba duy - Marketplace scams
Evidence against Pham ba duy - Marketplace scams
Evidence against Pham ba duy - Marketplace scams
Evidence against Pham ba duy - Marketplace scams
Evidence against Pham ba duy - Marketplace scams
Evidence against Pham ba duy - Marketplace scams
Evidence against Pham ba duy - Marketplace scams
Evidence against Pham ba duy - Marketplace scams
Evidence against Pham ba duy - Marketplace scams
Evidence against Pham ba duy - Marketplace scams

Report Description

Scammer Alert
Người này đã lừa đảo với hình thức nhận làm thẻ tín dụng và khoản vay cho khách. Bắt khách chuyển khoản trước. Qua ngày sau chặn khách thu hồi tin nhắn.

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