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Scammer Alert: TRUONG THI THU HANG

Reported: November 16, 2024

Scammer Information

Scammer Alert
Full Name:
TRUONG THI THU HANG
Phone Number:
0337004121
Payment Gate:
BIDV
Payment Account:
65310001034065
Category:
Marketplace scams
Source: Checkscam

Evidence Files

Scammer Alert
Evidence against TRUONG THI THU HANG - Marketplace scams
Evidence against TRUONG THI THU HANG - Marketplace scams
Evidence against TRUONG THI THU HANG - Marketplace scams
Evidence against TRUONG THI THU HANG - Marketplace scams
Evidence against TRUONG THI THU HANG - Marketplace scams

Report Description

Scammer Alert
Lừa đảo chiếm đoạt tài sản 25tr Qua hình thức bán hàng ăn hoa hồng Và chiếm đoạt tài sản của em trai mình E trai mình đã chuyển 7 lần tổng 25tr Đối tượng dùng telegram với nick tên lan anh và chuyển qua ngân hàng bidv Trương Thị thu hằng

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