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Scammer Alert: TRAN ANH HUY

Reported: November 16, 2024

Scammer Information

Scammer Alert
Full Name:
TRAN ANH HUY
Phone Number:
0898302285
Payment Gate:
SHB
Payment Account:
0898302285
Category:
Marketplace scams
Source: Checkscam

Evidence Files

Scammer Alert
Evidence against TRAN ANH HUY - Marketplace scams - Image 1
Evidence against TRAN ANH HUY - Marketplace scams - Image 2
Evidence against TRAN ANH HUY - Marketplace scams - Image 3
Evidence against TRAN ANH HUY - Marketplace scams - Image 4
Evidence against TRAN ANH HUY - Marketplace scams - Image 5

Report Description

Scammer Alert
LỪA ĐẢO BÁN TÀI KHOẢN CÓ LIMIT rate thấp lúc 3h Sáng. Có trung gian qua nghĩa nhưng done kèo cái back lại hết tài nguyên.Tổng thiệt hại 4tr6

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