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Scammer Alert: Tran Thanh Nguyen Khoa

Reported: November 16, 2024

Scammer Information

Scammer Alert
Full Name:
Tran Thanh Nguyen Khoa
Payment Gate:
Techcombank
Payment Account:
19037941706012
Category:
Marketplace scams
Source: Checkscam

Evidence Files

Scammer Alert
Evidence against Tran Thanh Nguyen Khoa - Marketplace scams
Evidence against Tran Thanh Nguyen Khoa - Marketplace scams
Evidence against Tran Thanh Nguyen Khoa - Marketplace scams
Evidence against Tran Thanh Nguyen Khoa - Marketplace scams
Evidence against Tran Thanh Nguyen Khoa - Marketplace scams
Evidence against Tran Thanh Nguyen Khoa - Marketplace scams

Report Description

Scammer Alert
Mình có order nước hoa qua ins: order.tracy 2 lần chuyển khoản cọc như hình Tới ngày hẹn giao hàng thì ins shop biến mất

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