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Scammer Alert: Nguyen Thi Anh

Reported: November 16, 2024

Scammer Information

Scammer Alert
Full Name:
Nguyen Thi Anh
Payment Gate:
Techcombank
Payment Account:
19036037905017
Category:
Marketplace scams
Source: Checkscam

Evidence Files

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

Report Description

Scammer Alert
Cho bạn nào sắp giao dịch với bà này thì né ra ạ:)) dịch đã nghèo r còn đi lừa đảo cầu cho ỉa chảy suốt đời Ké cho e hỏi h em lên ngân hàng kêu chuyển nhầm tài khoản được không ạ 50k bên hàng có xử lí không ạ

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