| Purchase date: | November 2024 |
|---|---|
| Buyer's name: | Michael Wallace |
| Buyer's username: | Michael Wallace |
| E-mail: | Mikejohn012014@gmail.com |
| Phone number: | 346-670-0035 |
| Buyer's address | 25 CONVIS ST APT 1 BATTLE CREEK, MI 49017-5674 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Cars, Boats, Vehicles & Parts |
| Details: | used stolen credit card to purchase products |
| Buyer's IP address: | 172.58.124.139 |
| Reported at: | |
| Reporter: | 98.191.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Ed Bakstad | 2024-04-12 | 0 | ||
| Fadeli75 | 2021-06-16 | 0 | ||
| Changmo Gu/ Ethan Park | changmoius@gmail.com | 2019532000 | 2020-05-25 | 1 |
| j sons | marionsm02@aol.com | 786-512-3007 | 2020-02-01 | 1 |
| Raghad Mutar | RaghadMutar@scammer.tcgplayer.com | 2021-10-05 | 4 |
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