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Bad Buyer: Toshkova Ilieva <>


Purchase date:January 2022
Buyer's name:Kristina Toskova
Buyer's username:Toshkova Ilieva
Buyer's addressPlovdiv
Buyer's country:Bulgaria
Payment method:Credit Card
Category:Coins & Paper Money

Places fraudulent orders under variant names such as Kristina Toskova, Kristina Toshkova, Kristina Ilieva with a variety of (her own or allegedly stolen) credit cards and provides variant addresses in Plovdiv and Los Angeles to ship large amonts of money via FedEx to her provided addresses. Yet her credit card pre-authorizations fail (as expected). Highest level fraud as marked by the credit card processor company.

Buyer's IP address:
Reported at:
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