Purchase date: | June 2020 |
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Buyer's name: | Kirk Wintermute |
Buyer's username: | Kirk Wintermute |
E-mail: | sindymoldensp@gmail.com |
Phone number: | 904-753-2860 |
Buyer's address | 970 BRIDGE VIEW CT |
Store: | other |
Buyer's country: | United States |
Payment method: | Credit Card |
Category: | Everything Else |
Details: | This person used a stolen credit card with this person's information: john turner
Both addresses and phone numbers were verified and in fact belong to these two people, even the IP address belongs to Turner's address . They are either scamming together or one could get the other's information pretty accurately.
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Buyer's IP address: | 23.125.114.116 |
Reported at: | |
Reporter: | 172.68.X.X |
Name/Username | Phone | Reported at | Comments | |
---|---|---|---|---|
KARA GRIFFITH | karajgriffith@yahoo.com | 831-588-8608 | 2021-08-06 | 0 |
Amit Sihra | shojin3@gmail.com | 2018-05-22 | 6 | |
Centro de Informatica del Noroeste, S.L. | administracion@cinsl.com | 986512015 | 2018-12-06 | 2 |
Vincent D Moreno | (303) 317-4224 | 2021-11-10 | 0 | |
Giancarlo Murillo | 2022-08-08 | 0 |
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