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Scammer Alert: Nguyễn Thanh Phong

Reported: November 16, 2024

Scammer Information

Scammer Alert
Full Name:
Nguyễn Thanh Phong
Payment Gate:
MB Bank
Payment Account:
909018042007
Category:
Marketplace scams
Source: Checkscam

Evidence Files

Scammer Alert
Evidence against Nguyễn Thanh Phong - Marketplace scams - Image 1
Evidence against Nguyễn Thanh Phong - Marketplace scams - Image 2
Evidence against Nguyễn Thanh Phong - Marketplace scams - Image 3
Evidence against Nguyễn Thanh Phong - Marketplace scams - Image 4

Report Description

Scammer Alert
Đăng bán deal giả để lấy tiền trả cho 1 bạn bán hàng khác rồi xoá acc

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