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Scammer Alert: Nguyen Ba Bien

Reported: November 16, 2024

Scammer Information

Scammer Alert
Full Name:
Nguyen Ba Bien
Payment Gate:
MSB
Payment Account:
04186010567888
Category:
Marketplace scams
Source: Checkscam

Evidence Files

Scammer Alert
Evidence against Nguyen Ba Bien - Marketplace scams - Image 1
Evidence against Nguyen Ba Bien - Marketplace scams - Image 2
Evidence against Nguyen Ba Bien - Marketplace scams - Image 3
Evidence against Nguyen Ba Bien - Marketplace scams - Image 4
Evidence against Nguyen Ba Bien - Marketplace scams - Image 5
Evidence against Nguyen Ba Bien - Marketplace scams - Image 6
Evidence against Nguyen Ba Bien - Marketplace scams - Image 7
Evidence against Nguyen Ba Bien - Marketplace scams - Image 8
Evidence against Nguyen Ba Bien - Marketplace scams - Image 9

Report Description

Scammer Alert
Chủ tài khoản bán laptop, yêu cầu gửi cọc, gửi cọc xong bảo mình nhà xe thu hộ tối đa 2tr nên yêu cầu cọc thêm sẽ giảm phí, mình thấy nghi ngờ nên yêu cầu hoàn cọc thì bị đối tượng chặn, mình có hỏi 1 số bạn ở Cần Thơ được biết nhiều bạn đã bị đối tượng lừa tương tự, nhờ xử lý giúp mình, cảm ơn!

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