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Scammer Alert: Nhi Nguyễn Thị

Reported: November 16, 2024

Scammer Information

Scammer Alert
Full Name:
Nhi Nguyễn Thị
Payment Gate:
MB Bank
Payment Account:
261095281097
Category:
Marketplace scams
Source: Checkscam

Evidence Files

Scammer Alert
Evidence against Nhi Nguyễn Thị - Marketplace scams - Image 1
Evidence against Nhi Nguyễn Thị - Marketplace scams - Image 2
Evidence against Nhi Nguyễn Thị - Marketplace scams - Image 3
Evidence against Nhi Nguyễn Thị - Marketplace scams - Image 4

Report Description

Scammer Alert
Scammer có card, yêu cầu cung cấp video có thông tin buyer/ thời gian vẫn cung cấp đầy đủ. FB: Nhi Nguyễn Thi

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