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 | |
---|---|---|---|---|
roshan patel | 51555EE6DC4E403B840E23EC1F5DC71D@relay.walmart.com | 6154965088 | 2021-12-05 | 1 |
Michaela Auger | MichaelaAuger@outlook.com | 886746825736 | 2022-03-19 | 0 |
Daniel Cao | tdtk1998@yahoo.com | 2023-04-19 | 0 | |
Cherrie Smint | lesliedunne@hotmail.com | 2012-05-30 | 3 | |
Everett Nichols III | spaceballs12345_2000@yahoo.com | 805-320-7361 | 2019-11-04 | 10 |
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