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Scammer Alert: Tran Thanh Huy

Reported: November 16, 2024

Scammer Information

Scammer Alert
Full Name:
Tran Thanh Huy
Payment Gate:
VIETCOMBANK
Payment Account:
0421000463882
Category:
Marketplace scams
Source: Checkscam

Evidence Files

Scammer Alert
Evidence against Tran Thanh Huy - Marketplace scams - Image 1

Report Description

Scammer Alert
1. Huy Yêu cầu khách ck 400k tiền dạy và mua phần mềm Hack -rip Nick facebook, nhưng sau đó đòi thêm 200k 2. khách hỏi kỷ lại thì tự ý hủy giao dịch và biến mất. 3. fanpage của Huy: dịch vụ hack Fb

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