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 | |
---|---|---|---|---|
wanxiaomiao/Michelle | wanxiaomiao@yahoo.com | 2015-08-05 | 0 | |
Maguy Pierre | 2018-06-22 | 0 | ||
essa abuainain | bokrisha@yahoo.com | 97455847471 | 2014-03-15 | 1 |
Purchasing | 2020-10-05 | 4 | ||
Sara M Clemente , Jennifer R Bills , Mike Long | 303-502-6081 | 2020-07-06 | 3 |
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