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Scammer Alert: Tran Van Dieu

Reported: November 16, 2024

Scammer Information

Scammer Alert
Full Name:
Tran Van Dieu
Payment Gate:
Ngân hàng TMCP Đầu tư và Phát triển Việt Nam (BIDV)
Payment Account:
0565370000
Category:
Marketplace scams
Source: Checkscam

Evidence Files

Scammer Alert
Evidence against Tran Van Dieu - Marketplace scams
Evidence against Tran Van Dieu - Marketplace scams
Evidence against Tran Van Dieu - Marketplace scams
Evidence against Tran Van Dieu - Marketplace scams
Evidence against Tran Van Dieu - Marketplace scams
Evidence against Tran Van Dieu - Marketplace scams
Evidence against Tran Van Dieu - Marketplace scams
Evidence against Tran Van Dieu - Marketplace scams
Evidence against Tran Van Dieu - Marketplace scams

Report Description

Scammer Alert
Lừa đảo, rao bán CCCD đã nhận tiền đầy đủ nhưng không gửi file như hứa hẹn, lặn mất tích không đọc, không rep tin nhắn cả Telegram & Messenger trong nhiều ngày

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