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Scammer Alert: PHAN TRAN CHIEN

Reported: March 7, 2025

Scammer Information

Scammer Alert
Full Name:
PHAN TRAN CHIEN
Payment Gate:
PVCombank
Payment Account:
104002563330
Category:
Marketplace scams
Source: Checkscam

Evidence Files

Scammer Alert
Evidence against PHAN TRAN CHIEN - Marketplace scams
Evidence against PHAN TRAN CHIEN - Marketplace scams

Report Description

Scammer Alert
Nó bắt giao dịch đi đúng nội dung nhưng không nói nội dung như nào, muốn giao dịch tiếp thì phải gửi đúng số tiền đã gửi để giao dịch lại, còn hủy thì phải chuyển lại thêm đủ số tiền đã chuyển

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