| Purchase date: | July 2021 |
|---|---|
| Buyer's name: | Gretchen Faltesek |
| Buyer's username: | n/a |
| E-mail: | me123739629@gmail.com |
| Phone number: | 5126336411 |
| Buyer's address | 107 W Majestic Oak Ln, Georgetown, TX 78633 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Everything Else |
| Details: | Used stolen card to purchase gift certificates. |
| Buyer's IP address: | 68.203.181.183 |
| Reported at: | |
| Reporter: | 162.158.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Michel Belanger | 7yt1rm8t902gs16+A00786892N6J69BPKRZBQ@marketplace.amazon.ca | 613-702-6212 | 2021-01-31 | 11 |
| David Steffan | gerieastman102453@gmail.com | 3093108645 | 2023-12-12 | 0 |
| Ethereum Trader | ethtraderapp@proton.me | 2024-03-04 | 0 | |
| Julia Lakats | julija.lakats@gmail.com | 416 286-3993 | 2011-09-01 | 3 |
| 2babiesmoms1 | 2014-10-29 | 2 |
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