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Scammer Alert: Nguyen Ngoc Anh

Reported: November 16, 2024

Scammer Information

Scammer Alert
Full Name:
Nguyen Ngoc Anh
Payment Gate:
Techcombank
Payment Account:
19034904585028
Category:
Marketplace scams
Source: Checkscam

Evidence Files

Scammer Alert
Evidence against Nguyen Ngoc Anh - Marketplace scams - Image 1
Evidence against Nguyen Ngoc Anh - Marketplace scams - Image 2
Evidence against Nguyen Ngoc Anh - Marketplace scams - Image 3
Evidence against Nguyen Ngoc Anh - Marketplace scams - Image 4
Evidence against Nguyen Ngoc Anh - Marketplace scams - Image 5

Report Description

Scammer Alert
Mn cẩn thận nhé.! Nhóm mình cảnh báo nhiều lắm rồi mà vẫn còn nhiều người không điều tra kĩ rồi bị lừa BitFEX Amhe Delotn C-ebox….là chung 1 bọn nhé

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