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Scammer Alert: Nguyen Thi Xuan

Reported: November 16, 2024

Scammer Information

Scammer Alert
Full Name:
Nguyen Thi Xuan
Payment Gate:
SeA Bank
Payment Account:
000008501129
Category:
Marketplace scams
Source: Checkscam

Evidence Files

Scammer Alert
Evidence against Nguyen Thi Xuan - Marketplace scams - Image 1
Evidence against Nguyen Thi Xuan - Marketplace scams - Image 2
Evidence against Nguyen Thi Xuan - Marketplace scams - Image 3
Evidence against Nguyen Thi Xuan - Marketplace scams - Image 4
Evidence against Nguyen Thi Xuan - Marketplace scams - Image 5
Evidence against Nguyen Thi Xuan - Marketplace scams - Image 6
Evidence against Nguyen Thi Xuan - Marketplace scams - Image 7
Evidence against Nguyen Thi Xuan - Marketplace scams - Image 8
Evidence against Nguyen Thi Xuan - Marketplace scams - Image 9
Evidence against Nguyen Thi Xuan - Marketplace scams - Image 10

Report Description

Scammer Alert
lâu lâu kh check tại dịch mà check thì thấy bị scam 3 chăm 5 ?

Comments

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