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Scammer Alert: Pham Nguyen Duy

Reported: November 16, 2024

Scammer Information

Scammer Alert
Full Name:
Pham Nguyen Duy
Payment Gate:
Mbbank
Payment Account:
0001159592299
Category:
Marketplace scams
Source: Checkscam

Evidence Files

Scammer Alert
Evidence against Pham Nguyen Duy - Marketplace scams - Image 1
Evidence against Pham Nguyen Duy - Marketplace scams - Image 2
Evidence against Pham Nguyen Duy - Marketplace scams - Image 3
Evidence against Pham Nguyen Duy - Marketplace scams - Image 4
Evidence against Pham Nguyen Duy - Marketplace scams - Image 5

Report Description

Scammer Alert
Lừa cọc mua bán tài khoản ngân hàng

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