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Scammer Alert: Phan Khanh Dong

Reported: November 16, 2024

Scammer Information

Scammer Alert
Full Name:
Phan Khanh Dong
Payment Gate:
NH TMCP Tiên Phong - TPBANK
Payment Account:
04431204686
Category:
Marketplace scams
Source: Checkscam

Evidence Files

Scammer Alert
Evidence against Phan Khanh Dong - Marketplace scams
Evidence against Phan Khanh Dong - Marketplace scams
Evidence against Phan Khanh Dong - Marketplace scams
Evidence against Phan Khanh Dong - Marketplace scams
Evidence against Phan Khanh Dong - Marketplace scams
Evidence against Phan Khanh Dong - Marketplace scams
Evidence against Phan Khanh Dong - Marketplace scams

Report Description

Scammer Alert
Lừa đảo bán hàng để khách cọc xong bùng

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