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Scammer Alert: Nguyen Quoc Toan

Reported: November 16, 2024

Scammer Information

Scammer Alert
Full Name:
Nguyen Quoc Toan
Payment Gate:
MB BANK
Payment Account:
191020058683
Category:
Marketplace scams
Source: Checkscam

Evidence Files

Scammer Alert
Evidence against Nguyen Quoc Toan - Marketplace scams - Image 1
Evidence against Nguyen Quoc Toan - Marketplace scams - Image 2
Evidence against Nguyen Quoc Toan - Marketplace scams - Image 3
Evidence against Nguyen Quoc Toan - Marketplace scams - Image 4
Evidence against Nguyen Quoc Toan - Marketplace scams - Image 5
Evidence against Nguyen Quoc Toan - Marketplace scams - Image 6
Evidence against Nguyen Quoc Toan - Marketplace scams - Image 7
Evidence against Nguyen Quoc Toan - Marketplace scams - Image 8
Evidence against Nguyen Quoc Toan - Marketplace scams - Image 9
Evidence against Nguyen Quoc Toan - Marketplace scams - Image 10

Report Description

Scammer Alert
Up bài buôn bán trên group của Super Junior, sau khi mọi người chuyển khảon thì khoá bài. 1 card pass cho nhiều người.

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