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Scammer Alert: Mai Tu Hai

Reported: November 16, 2024

Scammer Information

Scammer Alert
Full Name:
Mai Tu Hai
Phone Number:
0822979979
Payment Gate:
techcom bank
Payment Account:
19037422934016
Category:
Marketplace scams
Source: Checkscam

Evidence Files

Scammer Alert
Evidence against Mai Tu Hai - Marketplace scams - Image 1
Evidence against Mai Tu Hai - Marketplace scams - Image 2
Evidence against Mai Tu Hai - Marketplace scams - Image 3
Evidence against Mai Tu Hai - Marketplace scams - Image 4
Evidence against Mai Tu Hai - Marketplace scams - Image 5
Evidence against Mai Tu Hai - Marketplace scams - Image 6
Evidence against Mai Tu Hai - Marketplace scams - Image 7
Evidence against Mai Tu Hai - Marketplace scams - Image 8
Evidence against Mai Tu Hai - Marketplace scams - Image 9

Report Description

Scammer Alert
Hải Sản Vĩnh Hy chợ đầu mối long biên , khu hồng hà, phúc xá. Lừa đặt cọc tiền nhưng không giao hàng cho khách 2 triệu là đủ thành tội lừa đảo chiếm đoạt tài sản.

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