| Purchase date: | November 2020 |
|---|---|
| Buyer's name: | Evgenij Kavtaradze |
| Buyer's username: | saintevgens1@gmail.com |
| E-mail: | saintevgens1@gmail.com |
| Phone number: | saintevgens1@gmail.com |
| Buyer's address | 701 Cornell Drive Unit F9-573310 Wilmington, DE 19801-5791 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Jewelry & Watches |
| Details: | Stolen Credit Card - IP said Texas (Uncovered Russia) |
| Reported at: | |
| Reporter: | 172.69.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Danielle Mekailek | dmekailek@yahoo.com | 2010-05-23 | 0 | |
| Steven Vega | StevenVega@scammer.tcgplayer.com | 2021-10-04 | 0 | |
| Kashif Ali Shaikh | 2021-05-06 | 2 | ||
| Malcolm Crabb | mal.crabb@optusnet.com.au | +61-417248484 | 2014-02-26 | 2 |
| Edwoardo Ryan | edwoardoryan@gmail.com | 9177255176 | 2020-04-24 | 0 |
Comments
HE TRIED TO COMMIT FRAUD WITH ME AS WELL. ATTEMPTED 6 DIFFERENT STOLEN CARDS.
Posted over 3 years ago by 162.158.X.X Report as SPAM