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Scammer Alert: Thái Gia Huy

Reported: November 16, 2024

Scammer Information

Scammer Alert
Full Name:
Thái Gia Huy
Phone Number:
0877001730
Payment Gate:
MBBank
Payment Account:
9998880001999
Category:
Marketplace scams
Source: Checkscam

Evidence Files

Scammer Alert
Evidence against Thái Gia Huy - Marketplace scams - Image 1
Evidence against Thái Gia Huy - Marketplace scams - Image 2
Evidence against Thái Gia Huy - Marketplace scams - Image 3
Evidence against Thái Gia Huy - Marketplace scams - Image 4
Evidence against Thái Gia Huy - Marketplace scams - Image 5
Evidence against Thái Gia Huy - Marketplace scams - Image 6
Evidence against Thái Gia Huy - Marketplace scams - Image 7
Evidence against Thái Gia Huy - Marketplace scams - Image 8
Evidence against Thái Gia Huy - Marketplace scams - Image 9

Report Description

Scammer Alert
Tên Thái Gia Huy (số đt: 0877001730, số bàn: 024 66815115) giả là Nhân viên tư vấn tín dụng Ngân hàng Sacombank lừa chuyển tiền để thẩm định vay vốn, xong chặn

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