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 | |
---|---|---|---|---|
Emily Sweet | 905-870-6735 | 2021-11-15 | 5 | |
Nalia Nichols | nalianichols@comcast.net | 360-563-0300 | 2017-01-24 | 2 |
Vittorio Ferrara | dfry252xjcjx7jc+A08426983L6YFTBTG6KMX@marketplace.amazon.it | 3356882486 | 2021-09-02 | 1 |
Spencer Nelson | unknown@unknown.com | 7033595000 | 2012-05-06 | 0 |
Fabrizio Masiello | f.masiello@yahoo.it | 3927494887 | 2023-05-11 | 0 |
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