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Scammer Alert: VUONG VAN PHAT

Reported: November 16, 2024

Scammer Information

Scammer Alert
Full Name:
VUONG VAN PHAT
Payment Gate:
Ngan hang tien phong(TPBANK)
Payment Account:
00004130375
Category:
Marketplace scams
Source: Checkscam

Evidence Files

Scammer Alert
Evidence against VUONG VAN PHAT - Marketplace scams
Evidence against VUONG VAN PHAT - Marketplace scams
Evidence against VUONG VAN PHAT - Marketplace scams

Report Description

Scammer Alert
To cao ong PHAN DINH KHOI so dt:091111665 so tai khoan:229731459(ACB-NH TMCPA CHAU)la chuyen gia dua vao nhom telergam va nois chuyen tien vao tai khoan cua vuong van phat de dau tu nhung khong rut dc tien va chan lien he

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