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Scammer Alert: DO LAN NHI

Reported: November 16, 2024

Scammer Information

Scammer Alert
Full Name:
DO LAN NHI
Payment Gate:
MB BANK
Payment Account:
1533005527
Category:
Marketplace scams
Source: Checkscam

Evidence Files

Scammer Alert
Evidence against DO LAN NHI - Marketplace scams - Image 1
Evidence against DO LAN NHI - Marketplace scams - Image 2
Evidence against DO LAN NHI - Marketplace scams - Image 3
Evidence against DO LAN NHI - Marketplace scams - Image 4

Report Description

Scammer Alert
TÊN: DO LAN NHI STK;1533005527 – MBANK LỪA ĐẢO BÁN THẺ ĐIỆN THOẠI – LỪA ĐẢO 80.000 VND CƠ QUAN CÔNG AN ĐIỀU TRA THỤ LÝ VỤ VIỆC VÀO NGÀY 8/4/2022 CHI TIẾT SẺ GỬI ĐẾN MAIL : [email protected]

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