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Scammer Alert: THA THANH THY

Reported: November 16, 2024

Scammer Information

Scammer Alert
Full Name:
THA THANH THY
Phone Number:
0768071109
Payment Gate:
MB BANK
Payment Account:
0768071109
Category:
Marketplace scams
Source: Checkscam

Evidence Files

Scammer Alert
Evidence against THA THANH THY - Marketplace scams - Image 1
Evidence against THA THANH THY - Marketplace scams - Image 2
Evidence against THA THANH THY - Marketplace scams - Image 3
Evidence against THA THANH THY - Marketplace scams - Image 4
Evidence against THA THANH THY - Marketplace scams - Image 5
Evidence against THA THANH THY - Marketplace scams - Image 6
Evidence against THA THANH THY - Marketplace scams - Image 7
Evidence against THA THANH THY - Marketplace scams - Image 8

Report Description

Scammer Alert
đã nhiều lần lên deal ảo, hứa thay đổi nhưng sửa sai. gr tháng 6 hơn 21 triệu, hiện tại vẫn tiếp tục dùng deal ảo để lấy tiền. hẹn rf từ tháng 8- tháng 10 chưa thấy, bảo hàng về từ tháng 7 nhưng chỉ toàn giả dối

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