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Scammer Alert: CONG TY TNHH DTPT BLOCK CHAIN DIGITAL

Reported: March 7, 2025

Scammer Information

Scammer Alert
Full Name:
CONG TY TNHH DTPT BLOCK CHAIN DIGITAL
Payment Gate:
Mb bank
Payment Account:
128126868
Category:
Marketplace scams
Source: Checkscam

Evidence Files

Scammer Alert
Evidence against CONG TY TNHH DTPT BLOCK CHAIN DIGITAL - Marketplace scams - Image 1
Evidence against CONG TY TNHH DTPT BLOCK CHAIN DIGITAL - Marketplace scams - Image 2
Evidence against CONG TY TNHH DTPT BLOCK CHAIN DIGITAL - Marketplace scams - Image 3
Evidence against CONG TY TNHH DTPT BLOCK CHAIN DIGITAL - Marketplace scams - Image 4

Report Description

Scammer Alert
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