| Purchase date: | December 2022 |
|---|---|
| Buyer's name: | eric MARMIN |
| Buyer's username: | maloel57sandra |
| Phone number: | +33 7 71 07 46 33 |
| Buyer's address | 7 RUE MOZART UCKANGE 57270 |
| Store: | eBAY |
| eBay item #: | 314144577091 |
| Buyer's country: | France |
| Payment method: | PayPal |
| Category: | Coins & Paper Money |
| Details: | A known thief among banknote dealers. buys small values, asks for regular mail then opens claims after a week or so.
|
| Reported at: | |
| Reporter: | 174.112.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| digbys18 | digbys1@outlook.com | 07988328649 | 2018-10-12 | 1 |
| Denise Breslin | DeniseBreslin@scammer.tcgplayer.cok | 2022-01-13 | 0 | |
| Benjamin Ashton | bfasht@gmail.com | 954-632-3295 | 2016-07-11 | 1 |
| Jessica Evans | jessicaevans121212@gmail.com | 7023420630 | 2020-01-23 | 1 |
| Saad Eid | 2021-06-02 | 0 |
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