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Scammer Alert: TRAN THI HONG LINH

Reported: November 16, 2024

Scammer Information

Scammer Alert
Full Name:
TRAN THI HONG LINH
Payment Gate:
MB Bank
Payment Account:
009479099999
Category:
Marketplace scams
Source: Checkscam

Evidence Files

Scammer Alert
Evidence against TRAN THI HONG LINH - Marketplace scams - Image 1
Evidence against TRAN THI HONG LINH - Marketplace scams - Image 2
Evidence against TRAN THI HONG LINH - Marketplace scams - Image 3
Evidence against TRAN THI HONG LINH - Marketplace scams - Image 4
Evidence against TRAN THI HONG LINH - Marketplace scams - Image 5
Evidence against TRAN THI HONG LINH - Marketplace scams - Image 6

Report Description

Scammer Alert
Liên quan đến hàng loạt vụ lừa đảo bán chuyển khoản full nhưng k ship hàng. Đặc điểm chung đều có liên quan đến tài khoản 009479099999

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