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Scammer Alert: TRUONG HOAI THAO NHI

Reported: November 16, 2024

Scammer Information

Scammer Alert
Full Name:
TRUONG HOAI THAO NHI
Payment Gate:
MB Bank
Payment Account:
0702800394
Category:
Marketplace scams
Source: Checkscam

Evidence Files

Scammer Alert
Evidence against TRUONG HOAI THAO NHI - Marketplace scams - Image 1
Evidence against TRUONG HOAI THAO NHI - Marketplace scams - Image 2

Report Description

Scammer Alert
Kêu nạp 150k vào để lấy công việc làm rồi khi làm xong sẽ hoàn trả lại tiền. Nhưng khi làm xong lại kêu nạp tiếp tối thiểu 300k để làm đơn thứ 2 mới được rút tiền về!

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