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 | |
---|---|---|---|---|
ayana & Caesar holloway | bluskynana@aim.com | (646) 707-0341 | 2011-04-17 | 0 |
veta | bommerthomas@bluewin.ch | 2018-07-20 | 0 | |
Jing Ying Qiu | 573539089@qq.com | 19968098351 | 2020-05-12 | 0 |
Boland Odias | vks2gnp2qkdr6q4+A02311192ZPJ9IZ8D40P6@marketplace.amazon.com | 509 36362770 | 2020-10-27 | 5 |
Elisa De Los Reyes | Elisasbigbrowneyes@yahoo.com | 925-240-1746 | 2018-11-15 | 0 |
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