| Purchase date: | March 2023 |
|---|---|
| Buyer's name: | n/a |
| Buyer's username: | n/a |
| E-mail: | ashstressa@gmail.com |
| Phone number: | (281) 925-9598 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | n/a |
| Details: | The person who owns this credit card and email commits credit card fraud with stolen cards. Refund any order from them. |
| Reported at: | |
| Reporter: | 2600:8801:2980:293::d5..X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Khoi Nguyen | KhoiNguyen@scammer.tcgplayer.com | 2022-05-22 | 0 | |
| John Perfetto | jcperfetto@yahoo.com | 956-447-8170 | 2019-10-23 | 3 |
| Joneses Treasures | 2020-02-04 | 1 | ||
| Vicky Marquis | priceless711@hotmail.com | 450-381-3088 | 2011-09-16 | 0 |
| Thesken Melanie | 2xwcxtz85wm6pq2+A05213732TU3J8BMDHRMR@marketplace.amazon.de | 04901631327315 | 2021-10-02 | 2 |
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