Purchase date: | April 2020 |
---|---|
Buyer's name: | 120 Holman Ave, Athens GA 30606 |
Buyer's username: | 120 Holman Ave, Athens GA 30606 |
E-mail: | matthewsutton29@usa.com |
Phone number: | 404-213-0140 |
Buyer's address | 120 Holman Ave, Athens GA 30606 |
Store: | other |
Buyer's country: | United States |
Payment method: | Credit Card |
Category: | Cars, Boats, Vehicles & Parts |
Details: | used stolen credit cards to purchase parts |
Buyer's IP address: | 205.144.209.5 |
Reported at: | |
Reporter: | 172.69.X.X |
Name/Username | Phone | Reported at | |
---|---|---|---|
Matthew Sutton | matthewsutton29@usa.com | 404-213-0140 | 2020-04-28 |
Name/Username | Phone | Reported at | Comments | |
---|---|---|---|---|
Ayman nijmeh | 2020-07-23 | 0 | ||
Edgar Ornelas Tepusco | edgarornelastepusco@hotmail.com | 7028138433 | 2020-07-30 | 8 |
Anisuzzaman Fahad | 07455226525 | 2013-11-27 | 0 | |
JOSEPH DEUTSCH | JOSEPHDEUTSCH@scammer.tcgplayer.com | 2021-12-17 | 0 | |
JUAN NELFI | theboomdr20@gmail.com | (305) 780-0064 | 2021-12-13 | 2 |
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