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Scammer Alert: MA THE NHAN

Reported: November 16, 2024

Scammer Information

Scammer Alert
Full Name:
MA THE NHAN
Payment Gate:
agribank
Payment Account:
8601205118456
Category:
Marketplace scams
Source: Checkscam

Evidence Files

Scammer Alert
Evidence against MA THE NHAN - Marketplace scams - Image 1
Evidence against MA THE NHAN - Marketplace scams - Image 2
Evidence against MA THE NHAN - Marketplace scams - Image 3
Evidence against MA THE NHAN - Marketplace scams - Image 4
Evidence against MA THE NHAN - Marketplace scams - Image 5
Evidence against MA THE NHAN - Marketplace scams - Image 6
Evidence against MA THE NHAN - Marketplace scams - Image 7
Evidence against MA THE NHAN - Marketplace scams - Image 8

Report Description

Scammer Alert
Lừa đảo 300 nghìn việt nam đồng khi rao bán tablet bảng vẽ veikk s640 Khi chuyển tiền xong thì nhắn tin không trả lời hỏi thì nhận ra lừa đảo

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