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Scammer Alert: Nguyen Thanh Dat

Reported: November 16, 2024

Scammer Information

Scammer Alert
Full Name:
Nguyen Thanh Dat
Payment Gate:
MB BANK
Payment Account:
555553685555
Category:
Marketplace scams
Source: Checkscam

Evidence Files

Scammer Alert
Evidence against Nguyen Thanh Dat - Marketplace scams - Image 1
Evidence against Nguyen Thanh Dat - Marketplace scams - Image 2
Evidence against Nguyen Thanh Dat - Marketplace scams - Image 3
Evidence against Nguyen Thanh Dat - Marketplace scams - Image 4
Evidence against Nguyen Thanh Dat - Marketplace scams - Image 5
Evidence against Nguyen Thanh Dat - Marketplace scams - Image 6
Evidence against Nguyen Thanh Dat - Marketplace scams - Image 7

Report Description

Scammer Alert
Lừa người mua card chuyển khoản sau đó block người mua

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