| Purchase date: | September 2022 |
|---|---|
| Buyer's name: | Elio Martinez |
| Buyer's username: | Sharklato44@gmail.com |
| E-mail: | Sharklato44@gmail.com |
| Phone number: | 3056672325 |
| Buyer's address | 13120 31st ave aurora , Colorado, 80011 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Sporting Goods |
| Details: | CUSTOMER PLACES ORDERS USING MULTIPLE BILLING AND SHIPPING ADDRESSES USING STOLEN CREDIT CARDS. |
| Buyer's IP address: | 167.88.63.106 |
| Reported at: | |
| Reporter: | 63.46.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Crypto Bank | cryptobankapps@protonmail.com | 2021-06-04 | 1 | |
| Edgar Hernandez | 2016-10-20 | 0 | ||
| Immediate Al Eprex | immediateaieprexapp@outlook.com | 74859685747 | 2024-05-28 | 0 |
| Robin Scully | scullymom2@sbcglobal.net | 2018-03-10 | 0 | |
| Andrew Z. Sirmay | vinvango@verizon.net | 2020-03-07 | 2 |
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