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Scammer Alert: Tran Van Ha

Reported: November 16, 2024

Scammer Information

Scammer Alert
Full Name:
Tran Van Ha
Payment Gate:
Sacombank
Payment Account:
020093720068
Category:
Marketplace scams
Source: Checkscam

Evidence Files

Scammer Alert
Evidence against Tran Van Ha - Marketplace scams - Image 1
Evidence against Tran Van Ha - Marketplace scams - Image 2

Report Description

Scammer Alert
Hành vi lừa đảo trên facebook thông qua các dịch vụ hỗ trợ facebook , checkpass ,… Yêu cầu khách hàng chuyển tiền trước sau đó block .

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