Ahlem benwaden
Algeria
- Bank account 00799999002548013860
- Facebook link https://www.facebook.com/profile.php?id=61595151278371
Risk level
High risk
This item has been reported once. Be extremely careful.
A score is shown, but it is based on little data. That is not enough to conclude that the item is safe or fraudulent.
Limited data
30/100
Related data from other reports
This information was collected from other reports linked to this record. That does not necessarily mean it belongs to the same person.
1 other report
- Bank account 00799999002548013860
user
Why this result?
- Scam / Fraud
Reports about this item
These reports are directly associated with this item.
-
Scam / Fraud
Comment · احتيال و سرقة أموال بهدف شراء
Are you the owner of this account?
I am the owner
Related information
Related reports also mention this information. That does not necessarily mean it belongs to the same person.
-
Bank account
00799999002548013860
Algeria-
Related report
Scam / Fraud
Comment
قام بأخذ أموال بعد إرسالها من أجل شراء غرض
Related
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