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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:
370008032006
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
Evidence against Nguyễn Thanh Phong - Marketplace scams - Image 5
Evidence against Nguyễn Thanh Phong - Marketplace scams - Image 6
Evidence against Nguyễn Thanh Phong - Marketplace scams - Image 7
Evidence against Nguyễn Thanh Phong - Marketplace scams - Image 8
Evidence against Nguyễn Thanh Phong - Marketplace scams - Image 9
Evidence against Nguyễn Thanh Phong - Marketplace scams - Image 10
Evidence against Nguyễn Thanh Phong - Marketplace scams - Image 11
Evidence against Nguyễn Thanh Phong - Marketplace scams - Image 12
Evidence against Nguyễn Thanh Phong - Marketplace scams - Image 13
Evidence against Nguyễn Thanh Phong - Marketplace scams - Image 14
Evidence against Nguyễn Thanh Phong - Marketplace scams - Image 15

Report Description

Scammer Alert
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