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Scammer Alert: Diệp Kim Ngân

Reported: November 16, 2024

Scammer Information

Scammer Alert
Full Name:
Diệp Kim Ngân
Phone Number:
0933007740
Payment Gate:
thường yêu cầu ck thẳng vào stk của shop hoặc mượn stk nên k tìm được
Payment Account:
0000000000
Category:
Marketplace scams
Source: Checkscam

Evidence Files

Scammer Alert
Evidence against Diệp Kim Ngân - Marketplace scams - Image 1
Evidence against Diệp Kim Ngân - Marketplace scams - Image 2
Evidence against Diệp Kim Ngân - Marketplace scams - Image 3
Evidence against Diệp Kim Ngân - Marketplace scams - Image 4
Evidence against Diệp Kim Ngân - Marketplace scams - Image 5
Evidence against Diệp Kim Ngân - Marketplace scams - Image 6
Evidence against Diệp Kim Ngân - Marketplace scams - Image 7
Evidence against Diệp Kim Ngân - Marketplace scams - Image 8
Evidence against Diệp Kim Ngân - Marketplace scams - Image 9
Evidence against Diệp Kim Ngân - Marketplace scams - Image 10
Evidence against Diệp Kim Ngân - Marketplace scams - Image 11
Evidence against Diệp Kim Ngân - Marketplace scams - Image 12
Evidence against Diệp Kim Ngân - Marketplace scams - Image 13

Report Description

Scammer Alert
Vay tiền làm event cho idol rồi quỵt mới lớp 8 đã lừa đảo hơn 20 người, tổng tiền hơn 8 triệu. Một nhà ba người cùng nhau scam. Con scam, cha mẹ biết mà bao che.

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