| Purchase date: | April 2021 |
|---|---|
| Buyer's name: | Haim Pinkas |
| Buyer's username: | Haim Pinkas |
| E-mail: | glennposkocil87@gmail.com |
| Phone number: | 8132303060 |
| Buyer's address | 13707 Sweetwater Cove Pl Tampa, FL 33613 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Cars, Boats, Vehicles & Parts |
| Details: | used stolen credit card to make a purchase |
| Buyer's IP address: | 72.187.18.18 |
| Reported at: | |
| Reporter: | 162.158.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Todd Jones | todd.b.jones@gmail.com | 4025257343 | 2020-12-19 | 0 |
| Jessica Noye | 9rzm3xqldsk1yw3+A00920271DV1509WIM1G0@marketplace.amazon.ca | 9024384851 | 2020-12-09 | 0 |
| anuradha gamage / Victor Gamage | anuradha_gamage@hotmail.com | 7322326155 | 2016-04-03 | 1 |
| Gina Gibson | Ginagibson762@yahoo.com | 903 244 5837 | 2014-01-24 | 1 |
| Heather Fogarty | HeatherFogarty@scammer.tcgplayer.com | 2023-01-24 | 0 |
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