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Scammer Alert: Tran Thi Kim Nhi

Reported: November 16, 2024

Scammer Information

Scammer Alert
Full Name:
Tran Thi Kim Nhi
Payment Gate:
ACB
Payment Account:
2560597
Category:
Marketplace scams
Source: Checkscam

Evidence Files

Scammer Alert
Evidence against Tran Thi Kim Nhi - Marketplace scams
Evidence against Tran Thi Kim Nhi - Marketplace scams
Evidence against Tran Thi Kim Nhi - Marketplace scams
Evidence against Tran Thi Kim Nhi - Marketplace scams
Evidence against Tran Thi Kim Nhi - Marketplace scams
Evidence against Tran Thi Kim Nhi - Marketplace scams
Evidence against Tran Thi Kim Nhi - Marketplace scams
Evidence against Tran Thi Kim Nhi - Marketplace scams

Report Description

Scammer Alert
Shop này lừa đảo mọi người tránh xa ra nha mình vừa mới bị lừa. Bắt chuyển khoản 100% mới giữ hàng nhận được tiền rồi chặn Facebook.

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