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Scammer Alert: Tran Nguyet VY

Reported: November 16, 2024

Scammer Information

Scammer Alert
Full Name:
Tran Nguyet VY
Payment Gate:
mb bank
Payment Account:
00100928012507
Category:
Marketplace scams
Source: Checkscam

Evidence Files

Scammer Alert
Evidence against Tran Nguyet VY - Marketplace scams
Evidence against Tran Nguyet VY - Marketplace scams
Evidence against Tran Nguyet VY - Marketplace scams
Evidence against Tran Nguyet VY - Marketplace scams
Evidence against Tran Nguyet VY - Marketplace scams
Evidence against Tran Nguyet VY - Marketplace scams
Evidence against Tran Nguyet VY - Marketplace scams
Evidence against Tran Nguyet VY - Marketplace scams
Evidence against Tran Nguyet VY - Marketplace scams
Evidence against Tran Nguyet VY - Marketplace scams

Report Description

Scammer Alert
Số tài khoản trên đã dùng acc Facebook có tên Ebe Ăn Cứk/Ebe Ume BL để thực hiện hành vi lừa đảo trên 1 triệu đồng.

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