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Scammer Alert: Tran Thi Diem Loan

Reported: November 16, 2024

Scammer Information

Scammer Alert
Full Name:
Tran Thi Diem Loan
Payment Gate:
MBBank
Payment Account:
9930002404
Category:
Marketplace scams
Source: Checkscam

Evidence Files

Scammer Alert
Evidence against Tran Thi Diem Loan - Marketplace scams - Image 1
Evidence against Tran Thi Diem Loan - Marketplace scams - Image 2
Evidence against Tran Thi Diem Loan - Marketplace scams - Image 3
Evidence against Tran Thi Diem Loan - Marketplace scams - Image 4

Report Description

Scammer Alert
Lừa cọc tiền rồi chặn messenger

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