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Scammer Alert: Trần Thanh Đại

Reported: November 16, 2024

Scammer Information

Scammer Alert
Full Name:
Trần Thanh Đại
Phone Number:
0904743433
Payment Gate:
MB Bank
Payment Account:
00116589688888
Category:
Marketplace scams
Source: Checkscam

Evidence Files

Scammer Alert
Evidence against Trần Thanh Đại - Marketplace scams
Evidence against Trần Thanh Đại - Marketplace scams
Evidence against Trần Thanh Đại - Marketplace scams
Evidence against Trần Thanh Đại - Marketplace scams

Report Description

Scammer Alert
Fb: Trần Đại MB Bank 00116589688888- Trần Thanh Đại Sử dụng tk Momo của 1 người khác PHẠM TRUNG KIÊN SDT: 0904743433 Scammer lừa đảo order hàng quốc tế trong các group mua bán đồ.

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