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Scammer Alert: Trần Hoàn Việt

Reported: November 16, 2024

Scammer Information

Scammer Alert
Full Name:
Trần Hoàn Việt
Phone Number:
0867008738
Payment Gate:
BIDV
Payment Account:
46510000616812
Category:
Marketplace scams
Source: Checkscam

Evidence Files

Scammer Alert
Evidence against Trần Hoàn Việt - Marketplace scams - Image 1
Evidence against Trần Hoàn Việt - Marketplace scams - Image 2
Evidence against Trần Hoàn Việt - Marketplace scams - Image 3
Evidence against Trần Hoàn Việt - Marketplace scams - Image 4
Evidence against Trần Hoàn Việt - Marketplace scams - Image 5
Evidence against Trần Hoàn Việt - Marketplace scams - Image 6
Evidence against Trần Hoàn Việt - Marketplace scams - Image 7
Evidence against Trần Hoàn Việt - Marketplace scams - Image 8

Report Description

Scammer Alert
Lừa đảo chuyển tiền mua hải sản nhưng nhận tiền xong sẽ khóa tài khoản lại. Tổng số tiền lừa mình tìm hiểu trên các trang mua bán khoảng hơn 10tr

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