| Purchase date: | April 2021 |
|---|---|
| Buyer's name: | Danny Castillo |
| Buyer's username: | Danny Castillo |
| E-mail: | DannyCastillo@scammer.tcgplayer.com |
| Buyer's address | Danny Castillo 14211 Sherman Way 5 Van Nuys, Ca 91405 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Collectibles |
| Details: | Scammer do not trust |
| Reported at: | |
| Reporter: | 162.158.X.X |
| Name/Username | Phone | Reported at | |
|---|---|---|---|
| Danny Castillo | DannyCastillo@scammer.tcgplayer.com | 2021-04-08 |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Shawn Hauser | 2016forexshop@gmail.com | 2019-05-07 | 0 | |
| Rose Kiss | + 480 618 5344 38958 | 2023-12-22 | 0 | |
| Alysha Van Hoek | gg66smhh4wj90y9+A01618802MXZGH6YH46BC@marketplace.amazon.ca | 780-515-0376 | 2021-10-04 | 0 |
| Geebo Device Repair / Nic Merry | 2022-01-27 | 3 | ||
| immediateedge | immediateedge051@proton.me | 7485968574 | 2023-05-19 | 0 |
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