| Purchase date: | March 2021 |
|---|---|
| Buyer's name: | concetta tutino |
| Buyer's username: | n/a |
| E-mail: | angelique.de85@gmail.com |
| Phone number: | 4388163268 |
| Buyer's address | 6115 boul langelier Montréal h1m2b6 |
| Store: | other |
| Buyer's country: | Canada |
| Payment method: | Credit Card |
| Category: | Electronics |
| Details: | Used stolen credit card, provided fake photos of the card and ID. |
| Reported at: | |
| Reporter: | 162.158.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| IGOR VITUK | vgftrt577@gmail.com | 4105171190 | 2016-08-30 | 1 |
| Craig Mantegna | 319-601-1320 | 2020-12-02 | 0 | |
| Branden Sarno | sarnowholesale@gmail.com | 7274204603 | 2018-10-11 | 4 |
| Alexandru Mihai | AlexandruMihai@scammer.tcgplayer.com | 2022-03-21 | 0 | |
| Tomasa | 5013193350 | 2018-09-18 | 0 |
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