| Purchase date: | October 2023 |
|---|---|
| Buyer's name: | Shay Damari |
| Buyer's username: | shaydamari28 |
| E-mail: | shaydamari28@gmail.com |
| Phone number: | 0542445778 |
| Buyer's address | Hashita 4, Eilat 8806435 |
| Store: | other |
| Buyer's country: | Israel |
| Payment method: | Credit Card |
| Category: | Collectibles |
| Details: | Orders currency in large quantity for an amount of thousands of dollars using a bad or a stolen credit cards. |
| Buyer's IP address: | 62.0.1.86 |
| Reported at: | |
| Reporter: | 2001:8a0:5cb0:a201:2437:30b8:2ab3:dfa1..X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Odin.strong | none@mercari.com | 2020-02-22 | 1 | |
| Samantha Browning | sfoxy8@aol.com | 3108368358 | 2013-06-19 | 2 |
| media | info@media.net.tr | +905123456789 | 2023-03-28 | 0 |
| Kimball's Brand Source | suprfly@comcast.net | +1 810-987-7782 | 2020-02-29 | 3 |
| xiangxin zhong | illuma612@gmail.com | +61 433822726 | 2020-10-20 | 2 |
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