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Scammer Alert: TRAN LE KHOI

Reported: November 16, 2024

Scammer Information

Scammer Alert
Full Name:
TRAN LE KHOI
Payment Gate:
oceanbank
Payment Account:
70170134738900010
Category:
Marketplace scams
Source: Checkscam

Evidence Files

Scammer Alert
Evidence against TRAN LE KHOI - Marketplace scams
Evidence against TRAN LE KHOI - Marketplace scams
Evidence against TRAN LE KHOI - Marketplace scams
Evidence against TRAN LE KHOI - Marketplace scams
Evidence against TRAN LE KHOI - Marketplace scams

Report Description

Scammer Alert
ban đầu hỏi mua acc 100k kêu có xong kêu cho xem ảnh xem xong tui chốt kêu gửi số tài khoản tui bank tiền xong block chặn tui bị scam 120k

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