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Scammer Alert: Tran Dinh Khiem

Reported: May 10, 2025

Scammer Information

Scammer Alert
Full Name:
Tran Dinh Khiem
Payment Gate:
MB Bank
Payment Account:
tnghia130
Category:
Marketplace scams
Source: Checkscam

Evidence Files

Scammer Alert
Evidence against Tran Dinh Khiem - Marketplace scams
Evidence against Tran Dinh Khiem - Marketplace scams

Report Description

Scammer Alert
Chuyển tiền 700k và nói rằng sai nội dung . yêu cầu chuyển lại sẽ hoàn . phát hiện scam và block

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