Purchase date: | June 2020 |
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Buyer's name: | Kirk Wintermute |
Buyer's username: | Kirk Wintermute |
E-mail: | sindymoldensp@gmail.com |
Phone number: | 904-753-2860 |
Buyer's address | 970 BRIDGE VIEW CT |
Store: | other |
Buyer's country: | United States |
Payment method: | Credit Card |
Category: | Everything Else |
Details: | This person used a stolen credit card with this person's information: john turner
Both addresses and phone numbers were verified and in fact belong to these two people, even the IP address belongs to Turner's address . They are either scamming together or one could get the other's information pretty accurately.
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Buyer's IP address: | 23.125.114.116 |
Reported at: | |
Reporter: | 172.68.X.X |
Name/Username | Phone | Reported at | Comments | |
---|---|---|---|---|
Walter | 2018-11-22 | 2 | ||
Donald Pfau | 2019-10-16 | 0 | ||
Jiyu Zhu | zjytalentzjy@gmail.com | 0449800886 | 2012-11-28 | 0 |
George Broxton | wes366@cox.net | 2012-06-23 | 0 | |
Rosenil Pires de Arruda Bordin | koori-dono@hotmail.com | 2012-03-13 | 3 |
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