| 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 | |
|---|---|---|---|---|
| muhammad bintang | jajananodong@gmail.com | 08995763709 | 2016-11-23 | 1 |
| Jennifer Lynn | Jennifer.Lynn@effgrp.com | 2022-03-15 | 0 | |
| elisabeta toplicianu | elisabetatoplicianu@yahoo.es | +34 642 95 27 58 | 2021-04-02 | 0 |
| TMani digital services | tmanitraffic@gmail.com | 6392231799 | 2021-05-29 | 1 |
| Marie Scott | 07437593115 | 2020-01-02 | 2 |
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