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Scammer Alert: TRAN THI DIEM

Reported: November 16, 2024

Scammer Information

Scammer Alert
Full Name:
TRAN THI DIEM
Payment Gate:
Agribank
Payment Account:
1800205301258
Category:
Marketplace scams
Source: Checkscam

Evidence Files

Scammer Alert
Evidence against TRAN THI DIEM - Marketplace scams - Image 1
Evidence against TRAN THI DIEM - Marketplace scams - Image 2
Evidence against TRAN THI DIEM - Marketplace scams - Image 3
Evidence against TRAN THI DIEM - Marketplace scams - Image 4
Evidence against TRAN THI DIEM - Marketplace scams - Image 5

Report Description

Scammer Alert
Bạn này mở sạp bán hàng trên group pass goods của TWICE xong cuỗm sạch số tiền và báo là acc đã được bán.

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