| Purchase date: | October 2023 |
|---|---|
| Buyer's name: | Shay Damari |
| Buyer's username: | shaydamari28 |
| E-mail: | shaydamari28@gmail.com |
| Phone number: | 0542445778 |
| Buyer's address | Hashita 4, Eilat 8806435 |
| Store: | other |
| Buyer's country: | Israel |
| Payment method: | Credit Card |
| Category: | Collectibles |
| Details: | Orders currency in large quantity for an amount of thousands of dollars using a bad or a stolen credit cards. |
| Buyer's IP address: | 62.0.1.86 |
| Reported at: | |
| Reporter: | 2001:8a0:5cb0:a201:2437:30b8:2ab3:dfa1..X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Nate Allman | nate.allman@gmail.com | 423-312-5511 | 2016-03-01 | 3 |
| Christian Gomez | 2021-02-07 | 0 | ||
| Tomohiro Saeki | 7b662db6a4b76f53a477@members.ebay.com | 503-649-1111 | 2021-03-19 | 2 |
| dutchmuttie | 2019-06-15 | 0 | ||
| Jamie Leah holloway | jamie_holloway79@yahoo.com | 2022-12-19 | 0 |
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