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Scammer Alert: Trần Thế Phi

Reported: November 16, 2024

Scammer Information

Scammer Alert
Full Name:
Trần Thế Phi
Phone Number:
0398831949
Payment Gate:
Timo Bank
Payment Account:
9007041155690
Category:
Marketplace scams
Source: Checkscam

Evidence Files

Scammer Alert
Evidence against Trần Thế Phi - Marketplace scams - Image 1
Evidence against Trần Thế Phi - Marketplace scams - Image 2
Evidence against Trần Thế Phi - Marketplace scams - Image 3
Evidence against Trần Thế Phi - Marketplace scams - Image 4

Report Description

Scammer Alert
CHÂN DUNG THẰNG LỪA ĐẢO SCAM , SDT 0398831949 , STK NGÂN HÀNG TIMO 9007041155690 , CHUYÊN ĐI THU TIỀN ĐIỆN NƯỚC NÉT .

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