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Scammer Alert: Ngoc Giau

Reported: November 16, 2024

Scammer Information

Scammer Alert
Full Name:
Ngoc Giau
Phone Number:
0838051125
Payment Gate:
MB bank
Payment Account:
0937019940
Category:
Marketplace scams
Source: Checkscam

Evidence Files

Scammer Alert
Evidence against Ngoc Giau - Marketplace scams - Image 1
Evidence against Ngoc Giau - Marketplace scams - Image 2
Evidence against Ngoc Giau - Marketplace scams - Image 3
Evidence against Ngoc Giau - Marketplace scams - Image 4
Evidence against Ngoc Giau - Marketplace scams - Image 5
Evidence against Ngoc Giau - Marketplace scams - Image 6
Evidence against Ngoc Giau - Marketplace scams - Image 7
Evidence against Ngoc Giau - Marketplace scams - Image 8

Report Description

Scammer Alert
Kẻ lừa đảo tên Ngoc Giau sử dụng nhiều tài khoản Facebook với cùng một tài khoản ngân hàng ( MB bank) dựng lên nhiều hoàn cảnh đáng thương khác nhau và comment trên mạng để lừa đảo, lợi dụng lòng tốt của mọi người hòng trục lợi cho bản thân

Comments

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