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Scammer Alert: Tran Ngoc Dinh

Reported: November 16, 2024

Scammer Information

Scammer Alert
Full Name:
Tran Ngoc Dinh
Phone Number:
0329224825
Payment Gate:
BIDV
Payment Account:
73510000642860
Category:
Marketplace scams
Source: Checkscam

Evidence Files

Scammer Alert
Evidence against Tran Ngoc Dinh - Marketplace scams - Image 1
Evidence against Tran Ngoc Dinh - Marketplace scams - Image 2
Evidence against Tran Ngoc Dinh - Marketplace scams - Image 3
Evidence against Tran Ngoc Dinh - Marketplace scams - Image 4
Evidence against Tran Ngoc Dinh - Marketplace scams - Image 5
Evidence against Tran Ngoc Dinh - Marketplace scams - Image 6
Evidence against Tran Ngoc Dinh - Marketplace scams - Image 7
Evidence against Tran Ngoc Dinh - Marketplace scams - Image 8
Evidence against Tran Ngoc Dinh - Marketplace scams - Image 9
Evidence against Tran Ngoc Dinh - Marketplace scams - Image 10
Evidence against Tran Ngoc Dinh - Marketplace scams - Image 11
Evidence against Tran Ngoc Dinh - Marketplace scams - Image 12
Evidence against Tran Ngoc Dinh - Marketplace scams - Image 13
Evidence against Tran Ngoc Dinh - Marketplace scams - Image 14
Evidence against Tran Ngoc Dinh - Marketplace scams - Image 15
Evidence against Tran Ngoc Dinh - Marketplace scams - Image 16
Evidence against Tran Ngoc Dinh - Marketplace scams - Image 17
Evidence against Tran Ngoc Dinh - Marketplace scams - Image 18

Report Description

Scammer Alert
Thủ đoạn LỪA ĐẢO của nick QUANG TRUNG: Là làm Youtube kéo nạn nhân về FB dù trên clip có đăng số Zalo nhưng tất cả các số này đều đã bị Banned (Có thể do bị nạn nhân report Scammer quá nhiều). Sau đó, nạn nhân bị lùa về FB, phải nhấn Kết bạn – Theo dõi – Nhắn tin để chờ QUANG TRUNG (TRAN NGOC DINH) trả lời với các chiêu tương tự là THANH TOÁN TRƯỚC RỒI MỚI LÀM. Ngay sau khi BẠN CHUYỂN KHOẢN – BẠN CHÍNH THỨC VÔ DỤNG, VÀO TRÒNG.

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