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Scammer Alert: Dong Van Thuan

Reported: November 16, 2024

Scammer Information

Scammer Alert
Full Name:
Dong Van Thuan
Payment Gate:
Agribank
Payment Account:
3160205769246
Category:
Marketplace scams
Source: Checkscam

Evidence Files

Scammer Alert
Evidence against Dong Van Thuan - Marketplace scams - Image 1
Evidence against Dong Van Thuan - Marketplace scams - Image 2
Evidence against Dong Van Thuan - Marketplace scams - Image 3

Report Description

Scammer Alert
Mua acc đòi bank tiền trước xong không giao acc và block

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