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Scammer Alert: Le Van Thanh

Reported: November 16, 2024

Scammer Information

Scammer Alert
Full Name:
Le Van Thanh
Payment Gate:
MB bank
Payment Account:
0000049961618
Category:
Marketplace scams
Source: Checkscam

Evidence Files

Scammer Alert
Evidence against Le Van Thanh - Marketplace scams - Image 1
Evidence against Le Van Thanh - Marketplace scams - Image 2
Evidence against Le Van Thanh - Marketplace scams - Image 3
Evidence against Le Van Thanh - Marketplace scams - Image 4
Evidence against Le Van Thanh - Marketplace scams - Image 5
Evidence against Le Van Thanh - Marketplace scams - Image 6
Evidence against Le Van Thanh - Marketplace scams - Image 7
Evidence against Le Van Thanh - Marketplace scams - Image 8

Report Description

Scammer Alert
Shop bán hàng ở kiemtien2017.com. Tạo lòng tiền với khách hàng với số tiền nhỏ sau đó. Dẫn dắt khách hàng nạp với số tiền lớn hơn và tìm cách k trả lại tiền cho khách hàng

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