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Scammer Alert: Pham Thanh Trung

Reported: November 16, 2024

Scammer Information

Scammer Alert
Full Name:
Pham Thanh Trung
Phone Number:
0903706431
Payment Gate:
Vietinbank
Payment Account:
108874631012
Category:
Marketplace scams
Source: Checkscam

Evidence Files

Scammer Alert
Evidence against Pham Thanh Trung - Marketplace scams
Evidence against Pham Thanh Trung - Marketplace scams
Evidence against Pham Thanh Trung - Marketplace scams
Evidence against Pham Thanh Trung - Marketplace scams
Evidence against Pham Thanh Trung - Marketplace scams
Evidence against Pham Thanh Trung - Marketplace scams
Evidence against Pham Thanh Trung - Marketplace scams
Evidence against Pham Thanh Trung - Marketplace scams
Evidence against Pham Thanh Trung - Marketplace scams
Evidence against Pham Thanh Trung - Marketplace scams
Evidence against Pham Thanh Trung - Marketplace scams
Evidence against Pham Thanh Trung - Marketplace scams
Evidence against Pham Thanh Trung - Marketplace scams
Evidence against Pham Thanh Trung - Marketplace scams
Evidence against Pham Thanh Trung - Marketplace scams

Report Description

Scammer Alert
Lừa đảo hình thức ponzi (mng lên gg search để tìm hiểu hình thức ponzi), quá trình luaef thì như ảnh đoạn chat, nói chung là người nhà xém bị, may mình thấy nên hù lại nó ?

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