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Scammer Alert: Ho Thi Le Nhi

Reported: November 16, 2024

Scammer Information

Scammer Alert
Full Name:
Ho Thi Le Nhi
Payment Gate:
MB Bank Quân Đội
Payment Account:
9219082009
Category:
Marketplace scams
Source: Checkscam

Evidence Files

Scammer Alert
Evidence against Ho Thi Le Nhi - Marketplace scams - Image 1
Evidence against Ho Thi Le Nhi - Marketplace scams - Image 2
Evidence against Ho Thi Le Nhi - Marketplace scams - Image 3
Evidence against Ho Thi Le Nhi - Marketplace scams - Image 4
Evidence against Ho Thi Le Nhi - Marketplace scams - Image 5
Evidence against Ho Thi Le Nhi - Marketplace scams - Image 6
Evidence against Ho Thi Le Nhi - Marketplace scams - Image 7
Evidence against Ho Thi Le Nhi - Marketplace scams - Image 8
Evidence against Ho Thi Le Nhi - Marketplace scams - Image 9

Report Description

Scammer Alert
Lừa tiền bằng việc chuyển khoản hộ, sau khi đến deadline thì không seen, không rep ib trong khi vẫn online, cmt bài viết như bình thường

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