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Scammer Alert: Nguyen Thanh Si

Reported: November 16, 2024

Scammer Information

Scammer Alert
Full Name:
Nguyen Thanh Si
Phone Number:
0344441512
Payment Gate:
Vietcombank
Payment Account:
0431000249794
Category:
Marketplace scams
Source: Checkscam

Evidence Files

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

Report Description

Scammer Alert

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