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Scammer Alert: Nguyen Lien Hiep Hoang

Reported: November 16, 2024

Scammer Information

Scammer Alert
Full Name:
Nguyen Lien Hiep Hoang
Payment Gate:
vietcombank
Payment Account:
1013474946
Category:
Marketplace scams
Source: Checkscam

Evidence Files

Scammer Alert
Evidence against Nguyen Lien Hiep Hoang - Marketplace scams - Image 1

Report Description

Scammer Alert
Kêu chuyển khoản trước rồi mới làm hoặc qua giao dịch trung gian , vì thấy là chủ của 1 nhóm lớn hơn 50k thành viên nên chuyển khoản. Hẹn 1 tuần mà cả 2 tuần không làm được

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