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Scammer Alert: Nguyen Thi Hoa

Reported: November 16, 2024

Scammer Information

Scammer Alert
Full Name:
Nguyen Thi Hoa
Payment Gate:
Techcombank
Payment Account:
19038341602015
Category:
Marketplace scams
Source: Checkscam

Evidence Files

Scammer Alert
Evidence against Nguyen Thi Hoa - Marketplace scams - Image 1
Evidence against Nguyen Thi Hoa - Marketplace scams - Image 2
Evidence against Nguyen Thi Hoa - Marketplace scams - Image 3
Evidence against Nguyen Thi Hoa - Marketplace scams - Image 4
Evidence against Nguyen Thi Hoa - Marketplace scams - Image 5
Evidence against Nguyen Thi Hoa - Marketplace scams - Image 6
Evidence against Nguyen Thi Hoa - Marketplace scams - Image 7
Evidence against Nguyen Thi Hoa - Marketplace scams - Image 8
Evidence against Nguyen Thi Hoa - Marketplace scams - Image 9
Evidence against Nguyen Thi Hoa - Marketplace scams - Image 10
Evidence against Nguyen Thi Hoa - Marketplace scams - Image 11
Evidence against Nguyen Thi Hoa - Marketplace scams - Image 12
Evidence against Nguyen Thi Hoa - Marketplace scams - Image 13
Evidence against Nguyen Thi Hoa - Marketplace scams - Image 14

Report Description

Scammer Alert
Lúc trc t đang cần gấp bộ 5nd thấy b này pass t vào ib thấy acc mới để avatar 1ng,1bb,tham gia grp 1ngày t đã nghi là scam có yêu cầu cho xem ảnh gd và bài check nhưng b ấy nói kh có và nói có ảnh nên t đã tin và ck hết qua đêm đó sáng dậy t đã biết mình bị scam :))

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