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Scammer Alert: LIEU HOAI ANH

Reported: November 16, 2024

Scammer Information

Scammer Alert
Full Name:
LIEU HOAI ANH
Payment Gate:
TECHCOMBANK
Payment Account:
8087070888
Category:
Marketplace scams
Source: Checkscam

Evidence Files

Scammer Alert
Evidence against LIEU HOAI ANH - Marketplace scams - Image 1
Evidence against LIEU HOAI ANH - Marketplace scams - Image 2
Evidence against LIEU HOAI ANH - Marketplace scams - Image 3
Evidence against LIEU HOAI ANH - Marketplace scams - Image 4

Report Description

Scammer Alert
Bọn này nó tạo nhóm Zalo kêu gọi đầu tư nạp 300k để lướt sóng chứng khoán. Nhưng mình mới test 100k thì nó kick mình ra khỏi nhóm và đòi 200k nữa thì thêm lại vào nhóm. Web thì lậu, giao diện chán, toàn dùng tài khoản gái xinh – tk giả để tư vấn.

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