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Scammer Alert: TONG NGOC HAI

Reported: March 7, 2025

Scammer Information

Scammer Alert
Full Name:
TONG NGOC HAI
Payment Gate:
MB Bank
Payment Account:
16884081208
Category:
Marketplace scams
Source: Checkscam

Evidence Files

Scammer Alert
Evidence against TONG NGOC HAI - Marketplace scams
Evidence against TONG NGOC HAI - Marketplace scams
Evidence against TONG NGOC HAI - Marketplace scams

Report Description

Scammer Alert
NHẬN KÉO TX XONG GỬI TK ĐỂ RÚT TIỀN NHƯNG TK BỊ KHOÁ XONG BẮT NỘP 25% SỐ TIỀN TRONG GAME, AE CẨN THẬN

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