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Scammer Alert: DUONG TUAN MINH

Reported: November 16, 2024

Scammer Information

Scammer Alert
Full Name:
DUONG TUAN MINH
Payment Gate:
MB bank
Payment Account:
280220059999
Category:
Marketplace scams
Source: Checkscam

Evidence Files

Scammer Alert
Evidence against DUONG TUAN MINH - Marketplace scams - Image 1
Evidence against DUONG TUAN MINH - Marketplace scams - Image 2
Evidence against DUONG TUAN MINH - Marketplace scams - Image 3
Evidence against DUONG TUAN MINH - Marketplace scams - Image 4

Report Description

Scammer Alert
Buôn bán lừa đảo, dùng nhiều acc fb với nhiều danh tính khác nhau để lừa đảo nhưng dùng duy nhất một tài khoản ngân hàng

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