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Scammer Alert: TRUONG GIA PHAT

Reported: March 7, 2025

Scammer Information

Scammer Alert
Full Name:
TRUONG GIA PHAT
Payment Gate:
Mbbank
Payment Account:
9999999207
Category:
Marketplace scams
Source: Checkscam

Evidence Files

Scammer Alert
Evidence against TRUONG GIA PHAT - Marketplace scams
Evidence against TRUONG GIA PHAT - Marketplace scams
Evidence against TRUONG GIA PHAT - Marketplace scams

Report Description

Scammer Alert
Người này đăng tin cho thuê app ngân hàng ảo và gửi rất nhiều ảnh chuyển khoản để chứng minh mình uy tín và sau đó khi khách hàng chuyển khoản xong thì lừa đảo

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