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Scammer Alert: Trần Ngọc Bảo Duy

Reported: November 16, 2024

Scammer Information

Scammer Alert
Full Name:
Trần Ngọc Bảo Duy
Payment Gate:
Vietcombank
Payment Account:
1014486950
Category:
Marketplace scams
Source: Checkscam

Evidence Files

Scammer Alert
Evidence against Trần Ngọc Bảo Duy - Marketplace scams - Image 1
Evidence against Trần Ngọc Bảo Duy - Marketplace scams - Image 2
Evidence against Trần Ngọc Bảo Duy - Marketplace scams - Image 3
Evidence against Trần Ngọc Bảo Duy - Marketplace scams - Image 4
Evidence against Trần Ngọc Bảo Duy - Marketplace scams - Image 5

Report Description

Scammer Alert
Số tài khoản khác: 64610000438723 BIDV TRAN NGOC BAO DUY Trước hay Mua $ paypal cho nó nên nó bảo rút hộ 900 về tài khoản từ paypal nhưng ko thấy về. Lần 2 mượn 1 triệu 2 lần 500k rồi cũng lặn mất tăm.

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