The document contains a series of forwarded emails detailing sensitive personal and financial information, including credit and debit card details, billing addresses, and user credentials for various accounts. Each entry includes information about the cardholder, card type, expiration dates, and associated IP addresses. The emails appear to be related to potential fraudulent activities involving stolen financial data.
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as TXT, PDF, TXT or read online on Scribd
0 ratings0% found this document useful (0 votes)
238 views37 pages
Netzero o
The document contains a series of forwarded emails detailing sensitive personal and financial information, including credit and debit card details, billing addresses, and user credentials for various accounts. Each entry includes information about the cardholder, card type, expiration dates, and associated IP addresses. The emails appear to be related to potential fraudulent activities involving stolen financial data.
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as TXT, PDF, TXT or read online on Scribd
You are on page 1/ 37
---------- Forwarded message ----------
From: Lauren roscoe <paypal_spox@cracked.16shop>
To: ravinzha.rixan@yandex.com Cc: Bcc: Date: Mon, 13 Apr 2023 05:29:02 +0000 Subject: 465942 - VISA DEBIT TRADITIONAL HSBC [ United Kingdom - iPhone - 109.158.176.222 ] #--------------------[ 16SHOP - PAYPAL ]-------------------------# Email : chyde1@netzero.com Password : lauren123 #--------------------------------[ CARD DETAILS ]----------------------------# Bank : HSBC Type : VISA - DEBIT Level : TRADITIONAL Cardholders : Lauren roscoe CC Number : 4659425889662172 Expired : 04/2025 Card Security Code : 605 AMEX CID : Credit Limit : Account Number : 11778900 Sort Code : 40-33-10 Bank Access Number : Mother’s Maiden Name : Debbie Copy Check Live : 4659425889662172|04|22|605 #--------------------[ JAPAN INFO ]-------------------------# WEB ID : Card Password : #-------------------------[ BILLING ADDRESS ]--------------------------------# Full Name : Lauren roscoe Address line : 21 hero’s place Northop hall City : Mold State : Mold Country : United Kingdom Zip : CH76NQ DOB : 12/02/2001 Phone : MOBILE | 07518081933 Carrier Pin : 21 OSID : National ID : Qatar ID : Civil ID : Citizen ID : SIN : SSN : Passport Number : ID Number : #--------------------------[ PC INFORMATION ]-------------------------# IP Address : 109.158.176.222 ISP : British Telecommunications PLC Region : Wales City : Wrexham Continent : Europe Timezone : Europe/London OS/Browser : iPhone / Handheld Browser Date : 13 Apr, 2023, Time : 12:29 pm User Agent : Mozilla/5.0 (iPhone; CPU iPhone OS 13_3_1 like Mac OS X) AppleWebKit/605.1.15 (KHTML, like Gecko) Version/13.0.5 Mobile/15E148 Safari/604.1 #--------------------------[ PRIVATE ]-----------------------------#
---------- Forwarded message ----------
From: Elena Gomez Rodriguez <paypal_spox@cracked.16shop> To: ravinzha.rixan@yandex.com Cc: Bcc: Date: Mon, 13 Apr 2023 05:18:07 +0000 Subject: 548901 - MASTERCARD CREDIT PLATINUM IMMEDIATE DEBIT SANTANDER CENTRAL HISPANO [ Spain - iPhone - 83.54.196.162 ] #--------------------[ 16SHOP - PAYPAL ]-------------------------# Email : elena_gr19@netzero.com Password : 19Colacho #--------------------------------[ CARD DETAILS ]----------------------------# Bank : SANTANDER CENTRAL HISPANO Type : MASTERCARD - CREDIT Level : PLATINUM IMMEDIATE DEBIT Cardholders : Elena Gomez Rodriguez CC Number : 5489019105654403 Expired : 11/2025 Card Security Code : 677 AMEX CID : Credit Limit : Account Number : Sort Code : Bank Access Number : Mother’s Maiden Name : Pilar Copy Check Live : 5489019105654403|11|22|677 #--------------------[ JAPAN INFO ]-------------------------# WEB ID : Card Password : #-------------------------[ BILLING ADDRESS ]--------------------------------# Full Name : Elena Gomez Rodriguez Address line : C/ Azorín 32 3D City : Mostoles State : Madrid Country : Spain Zip : 28935 DOB : 19/10/1995 Phone : MOBILE | 606417354 Carrier Pin : 19 OSID : National ID : Qatar ID : Civil ID : Citizen ID : SIN : SSN : Passport Number : ID Number : #--------------------------[ PC INFORMATION ]-------------------------# IP Address : 83.54.196.162 ISP : Telefonica de Espana SAU Region : Madrid City : Mostoles Continent : Europe Timezone : Europe/Madrid OS/Browser : iPhone / Handheld Browser Date : 13 Apr, 2023, Time : 12:18 pm User Agent : Mozilla/5.0 (iPhone; CPU iPhone OS 13_3_1 like Mac OS X) AppleWebKit/605.1.15 (KHTML, like Gecko) Version/13.0.5 Mobile/15E148 Safari/604.1 #--------------------------[ PRIVATE ]-----------------------------#
---------- Forwarded message ----------
From: Lynette Jefferis <paypal_spox@cracked.16shop> To: ravinzha.rixan@yandex.com Cc: Bcc: Date: Mon, 13 Apr 2023 04:34:32 +0000 Subject: 456481 - VISA CREDIT GOLD BANK OF WESTERN AUSTRALIA, LTD. [ Australia - iPad - 101.179.133.223 ] #--------------------[ 16SHOP - PAYPAL ]-------------------------# Email : lynjefferis@netzero.com Password : Tyson Jakon20 #--------------------------------[ CARD DETAILS ]----------------------------# Bank : BANK OF WESTERN AUSTRALIA, LTD. Type : VISA - CREDIT Level : GOLD Cardholders : Lynette Jefferis CC Number : 4564812201149109 Expired : 07/2024 Card Security Code : 861 AMEX CID : Credit Limit : $500 Account Number : Sort Code : Bank Access Number : Mother’s Maiden Name : Hamersley Copy Check Live : 4564812201149109|07|24|861 #--------------------[ JAPAN INFO ]-------------------------# WEB ID : Card Password : #-------------------------[ BILLING ADDRESS ]--------------------------------# Full Name : Lynette Jefferis Address line : 17 AlisonParade Bayonet Head City : Albany State : W.A Country : Australia Zip : 6330 DOB : 09/03/1952 Phone : MOBILE | 0427827051 Carrier Pin : 1984 OSID : 862 National ID : Qatar ID : Civil ID : Citizen ID : SIN : SSN : Passport Number : ID Number : #--------------------------[ PC INFORMATION ]-------------------------# IP Address : 101.179.133.223 ISP : Telstra Internet Region : Western Australia City : Perth Continent : Oceania Timezone : Australia/Perth OS/Browser : iPad / Handheld Browser Date : 13 Apr, 2023, Time : 11:34 am User Agent : Mozilla/5.0 (iPad; CPU OS 10_3_4 like Mac OS X) AppleWebKit/603.3.8 (KHTML, like Gecko) Version/10.0 Mobile/14G61 Safari/602.1 #--------------------------[ PRIVATE ]-----------------------------#
---------- Forwarded message ----------
From: JEROME WILLIAMS <paypal_spox@cracked.16shop> To: ravinzha.rixan@yandex.com Cc: Bcc: Date: Sat, 11 Apr 2023 16:26:34 +0000 Subject: 454951 - VISA DEBIT TRADITIONAL BANCO POPULAR DE PUERTO RICO [ British Virgin Islands - Windows 10 - 68.65.217.130 ] #--------------------[ 16SHOP - PAYPAL ]-------------------------# Email : jerome551@netzero.com Password : takiawil4 #--------------------------------[ CARD DETAILS ]----------------------------# Bank : BANCO POPULAR DE PUERTO RICO Type : VISA - DEBIT Level : TRADITIONAL Cardholders : JEROME WILLIAMS CC Number : 4549516461634631 Expired : 03/2024 Card Security Code : 220 AMEX CID : Credit Limit : Account Number : Sort Code : Bank Access Number : Mother’s Maiden Name : urah Copy Check Live : 4549516461634631|03|24|220 #--------------------[ JAPAN INFO ]-------------------------# WEB ID : Card Password : #-------------------------[ BILLING ADDRESS ]--------------------------------# Full Name : JEROME WILLIAMS Address line : the valleyvirgin gordab.v.i City : virgin gorda State : british virgin islands Country : British Virgin Islands Zip : 912 DOB : 12/09/1970 Phone : MOBILE | 2843428157 OSID : National ID : Qatar ID : Civil ID : Citizen ID : SIN : SSN : Passport Number : ID Number : #--------------------------[ PC INFORMATION ]-------------------------# IP Address : 68.65.217.130 ISP : Digicel BVI Limited Region : City : Continent : North America Timezone : America/Tortola OS/Browser : Windows 10 / Chrome Date : 11 Apr, 2023, Time : 11:26 pm User Agent : Mozilla/5.0 (Windows NT 10.0; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/80.0.3987.163 Safari/537.36 Edg/80.0.361.111 #--------------------------[ PRIVATE ]-----------------------------#
---------- Forwarded message ----------
From: Mazin Mohammed <richies@slyrx666.com> To: hindikunkun@yandex.com Cc: Bcc: Date: Sat, 11 Apr 2023 15:20:52 +0200 (CEST) Subject: 517805 - MASTERCARD CREDIT PLATINIUM CAPITAL ONE BANK [ United States - Mac OS X - 64.44.55.84 ] #---------------------------[ 16SHOP AMAZON ]---------------------------# #---------------------------[ AMAZON LOGIN ]-----------------------------# Amazon ID : u091@netzero.com Password : Abullanasr639## #--------------------------------[ CARD DETAILS ]----------------------------# Bank : CAPITAL ONE BANK Type : MASTERCARD - CREDIT Level : PLATINIUM Cardholders : mazin Mohammed CC Number : 5178057789678039 Expired : 02/24 CVV : 489 AMEX CID : Account Number : Sort Code : Credit Limit : Copy Check Live : 5178057789678039|02|24 #-------------------------------[ JAPAN INFO ]------------------------------------# WEB ID : Card Password : #-------------------------[ BILLING ADDRESS ]--------------------------------# Full Name : Mazin Mohammed Address : 2801 park center dr City : Alexandria State : va Country : United States Zip : 22302 DOB : 09/08/1981 Phone : 5713550654 #------------------------[ ADDITIONAL INFORMATION ]------------------------# ID Number : Civil ID : Qatar ID : National ID : Citizen ID : Passport Number : Bank Access Number : Social Insurance Number : Social Security Number : 166-43-6156 OSID Number : #--------------------------[ PC INFORMATION ]-------------------------# IP Address : 64.44.55.84 ISP : Nexeon Technologies, Inc. Region : Illinois City : West Chicago Continent : North America Timezone : America/Chicago OS/Browser : Mac OS X / Chrome Date : 11 Apr, 2023, Time : 8:20 pm User Agent : Mozilla/5.0 (Macintosh; Intel Mac OS X 10_15_2) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/79.0.3945.130 Safari/537.36 #--------------------------[ NEW SCAMA ]-----------------------------#
---------- Forwarded message ----------
From: Rebecca E Buretta <richies@slyrx666.com> To: hindikunkun@yandex.com Cc: Bcc: Date: Sat, 11 Apr 2023 15:16:25 +0200 (CEST) Subject: 443045 - VISA DEBIT TRADITIONAL PNC BANK N.A. [ United States - Windows 10 - 23.81.234.13 ] #---------------------------[ 16SHOP AMAZON ]---------------------------# #---------------------------[ AMAZON LOGIN ]-----------------------------# Amazon ID : rpeterson0512@netzero.com Password : Hopenda1211 #--------------------------------[ CARD DETAILS ]----------------------------# Bank : PNC BANK N.A. Type : VISA - DEBIT Level : TRADITIONAL Cardholders : Rebecca E Buretta CC Number : 4430450048454168 Expired : 01/23 CVV : 824 AMEX CID : Account Number : Sort Code : Credit Limit : Copy Check Live : 4430450048454168|01|23 #-------------------------------[ JAPAN INFO ]------------------------------------# WEB ID : Card Password : #-------------------------[ BILLING ADDRESS ]--------------------------------# Full Name : Rebecca E Buretta Address : 4470 N Cramer St. City : Shorewood State : WI Country : United States Zip : 53211 DOB : 12/11/1973 Phone : 3036426034 #------------------------[ ADDITIONAL INFORMATION ]------------------------# ID Number : Civil ID : Qatar ID : National ID : Citizen ID : Passport Number : Bank Access Number : Social Insurance Number : Social Security Number : 392-80-1293 OSID Number : #--------------------------[ PC INFORMATION ]-------------------------# IP Address : 23.81.234.13 ISP : Leaseweb USA, Inc. Region : City : Continent : North America Timezone : America/Chicago OS/Browser : Windows 10 / Chrome Date : 11 Apr, 2023, Time : 8:16 pm User Agent : Mozilla/5.0 (Windows NT 10.0; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/80.0.3987.163 Safari/537.36 #--------------------------[ NEW SCAMA ]-----------------------------#
---------- Forwarded message ----------
From: Baylee Johnson <richies@slyrx666.com> To: hindikunkun@yandex.com Cc: Bcc: Date: Sat, 11 Apr 2023 15:14:25 +0200 (CEST) Subject: 475824 - VISA DEBIT TRADITIONAL AMERICA FIRST CREDIT UNION [ United States - Windows 10 - 64.44.80.172 ] #---------------------------[ 16SHOP AMAZON ]---------------------------# #---------------------------[ AMAZON LOGIN ]-----------------------------# Amazon ID : baylee-boo@netzero.com Password : Bay102591! #--------------------------------[ CARD DETAILS ]----------------------------# Bank : AMERICA FIRST CREDIT UNION Type : VISA - DEBIT Level : TRADITIONAL Cardholders : Baylee Johnson CC Number : 4758244581402799 Expired : 12/22 CVV : 209 AMEX CID : Account Number : Sort Code : Credit Limit : Copy Check Live : 4758244581402799|12|22 #-------------------------------[ JAPAN INFO ]------------------------------------# WEB ID : Card Password : #-------------------------[ BILLING ADDRESS ]--------------------------------# Full Name : Baylee Johnson Address : 275 N 825 W City : Clearfield State : UT Country : United States Zip : 84015 DOB : 10/25/1991 Phone : 8013915603 #------------------------[ ADDITIONAL INFORMATION ]------------------------# ID Number : Civil ID : Qatar ID : National ID : Citizen ID : Passport Number : Bank Access Number : Social Insurance Number : Social Security Number : 000-00-0000 OSID Number : #--------------------------[ PC INFORMATION ]-------------------------# IP Address : 64.44.80.172 ISP : Nexeon Technologies, Inc. Region : Colorado City : Greenwood Village Continent : North America Timezone : America/Denver OS/Browser : Windows 10 / Chrome Date : 11 Apr, 2023, Time : 8:14 pm User Agent : Mozilla/5.0 (Windows NT 10.0; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/80.0.3987.163 Safari/537.36 #--------------------------[ NEW SCAMA ]-----------------------------#
---------- Forwarded message ----------
From: lisa crumbley <richies@slyrx666.com> To: hindikunkun@yandex.com Cc: Bcc: Date: Sat, 11 Apr 2023 15:12:38 +0200 (CEST) Subject: 444796 - VISA CREDIT TRADITIONAL CREDIT ONE [ United States - Mac OS X - 172.98.86.39 ] #---------------------------[ 16SHOP AMAZON ]---------------------------# #---------------------------[ AMAZON LOGIN ]-----------------------------# Amazon ID : lisaoberry@netzero.com Password : nanny1495 #--------------------------------[ CARD DETAILS ]----------------------------# Bank : CREDIT ONE Type : VISA - CREDIT Level : TRADITIONAL Cardholders : Lisa Crumbley CC Number : 4447962362170031 Expired : 07/20 CVV : 302 AMEX CID : Account Number : Sort Code : Credit Limit : Copy Check Live : 4447962362170031|07|20 #-------------------------------[ JAPAN INFO ]------------------------------------# WEB ID : Card Password : #-------------------------[ BILLING ADDRESS ]--------------------------------# Full Name : lisa crumbley Address : 105 Palm Drive City : saint simons island State : ga Country : United States Zip : 31522 DOB : 05/19/1963 Phone : 9123990403 #------------------------[ ADDITIONAL INFORMATION ]------------------------# ID Number : Civil ID : Qatar ID : National ID : Citizen ID : Passport Number : Bank Access Number : Social Insurance Number : Social Security Number : 133-46-9767 OSID Number : #--------------------------[ PC INFORMATION ]-------------------------# IP Address : 172.98.86.39 ISP : Total Server Solutions L.L.C. Region : City : Continent : North America Timezone : America/Chicago OS/Browser : Mac OS X / Chrome Date : 11 Apr, 2023, Time : 8:12 pm User Agent : Mozilla/5.0 (Macintosh; Intel Mac OS X 10_15_2) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/79.0.3945.130 Safari/537.36 #--------------------------[ NEW SCAMA ]-----------------------------#
---------- Forwarded message ----------
From: Aline Giangrosso <richies@slyrx666.com> To: hindikunkun@yandex.com Cc: Bcc: Date: Sat, 11 Apr 2023 15:11:43 +0200 (CEST) Subject: 414740 - VISA CREDIT TRADITIONAL CHASE [ United States - Windows 10 - 212.102.45.3 ] #---------------------------[ 16SHOP AMAZON ]---------------------------# #---------------------------[ AMAZON LOGIN ]-----------------------------# Amazon ID : judyshappy@netzero.com Password : John772015 #--------------------------------[ CARD DETAILS ]----------------------------# Bank : CHASE Type : VISA - CREDIT Level : TRADITIONAL Cardholders : Aline Giangrosso CC Number : 4147400252093123 Expired : 12/23 CVV : 517 AMEX CID : Account Number : Sort Code : Credit Limit : Copy Check Live : 4147400252093123|12|23 #-------------------------------[ JAPAN INFO ]------------------------------------# WEB ID : Card Password : #-------------------------[ BILLING ADDRESS ]--------------------------------# Full Name : Aline Giangrosso Address : 58 stafford rd City : Picayune State : ms Country : United States Zip : 39466 DOB : 06/09/1939 Phone : 9857075548 #------------------------[ ADDITIONAL INFORMATION ]------------------------# ID Number : Civil ID : Qatar ID : National ID : Citizen ID : Passport Number : Bank Access Number : Social Insurance Number : Social Security Number : 437-50-8812 OSID Number : #--------------------------[ PC INFORMATION ]-------------------------# IP Address : 212.102.45.3 ISP : Datacamp Limited Region : Colorado City : Denver Continent : North America Timezone : America/Denver OS/Browser : Windows 10 / Chrome Date : 11 Apr, 2023, Time : 8:11 pm User Agent : Mozilla/5.0 (Windows NT 10.0; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/80.0.3987.163 Safari/537.36 #--------------------------[ NEW SCAMA ]-----------------------------#
---------- Forwarded message ----------
From: Jentrie Flournoy <richies@slyrx666.com> To: hindikunkun@yandex.com Cc: Bcc: Date: Sat, 11 Apr 2023 15:07:28 +0200 (CEST) Subject: 423223 - VISA DEBIT TRADITIONAL [ United States - Windows 10 - 170.130.7.163 ] #---------------------------[ 16SHOP AMAZON ]---------------------------# #---------------------------[ AMAZON LOGIN ]-----------------------------# Amazon ID : jnflour22@netzero.com Password : Love%me22 #--------------------------------[ CARD DETAILS ]----------------------------# Bank : Type : VISA - DEBIT Level : TRADITIONAL Cardholders : Jentrie Noelle Flournoy CC Number : 4232230151759219 Expired : 09/23 CVV : 396 AMEX CID : Account Number : Sort Code : Credit Limit : Copy Check Live : 4232230151759219|09|23 #-------------------------------[ JAPAN INFO ]------------------------------------# WEB ID : Card Password : #-------------------------[ BILLING ADDRESS ]--------------------------------# Full Name : Jentrie Flournoy Address : 6500 ne 43rd ter apt 205 City : Kansas City State : Missouri Country : United States Zip : 64117 DOB : 04/22/1982 Phone : 8163259429 #------------------------[ ADDITIONAL INFORMATION ]------------------------# ID Number : Civil ID : Qatar ID : National ID : Citizen ID : Passport Number : Bank Access Number : Social Insurance Number : Social Security Number : 000-00-0660 OSID Number : #--------------------------[ PC INFORMATION ]-------------------------# IP Address : 170.130.7.163 ISP : Eonix Corporation Region : Arizona City : Phoenix Continent : North America Timezone : America/Phoenix OS/Browser : Windows 10 / Chrome Date : 11 Apr, 2023, Time : 8:07 pm User Agent : Mozilla/5.0 (Windows NT 10.0; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/80.0.3987.163 Safari/537.36 #--------------------------[ NEW SCAMA ]-----------------------------#
---------- Forwarded message ----------
From: Alice Mujica ramos <richies@slyrx666.com> To: hindikunkun@yandex.com Cc: Bcc: Date: Sat, 11 Apr 2023 15:06:30 +0200 (CEST) Subject: 552433 - MASTERCARD CREDIT WORLD FIA CARD SERVICES, N.A. [ United States - Mac OS X - 209.58.139.46 ] #---------------------------[ 16SHOP AMAZON ]---------------------------# #---------------------------[ AMAZON LOGIN ]-----------------------------# Amazon ID : danais81@netzero.com Password : 14977908 #--------------------------------[ CARD DETAILS ]----------------------------# Bank : FIA CARD SERVICES, N.A. Type : MASTERCARD - CREDIT Level : WORLD Cardholders : Alice Danais Mujica Ramos CC Number : 5524336312985280 Expired : 07/24 CVV : 960 AMEX CID : Account Number : Sort Code : Credit Limit : Copy Check Live : 5524336312985280|07|24 #-------------------------------[ JAPAN INFO ]------------------------------------# WEB ID : Card Password : #-------------------------[ BILLING ADDRESS ]--------------------------------# Full Name : Alice Mujica ramos Address : 10084 NW 88 terrace City : doral State : fl Country : United States Zip : 33178 DOB : 12/08/1996 Phone : 7867259320 #------------------------[ ADDITIONAL INFORMATION ]------------------------# ID Number : Civil ID : Qatar ID : National ID : Citizen ID : Passport Number : Bank Access Number : Social Insurance Number : Social Security Number : 125-43-1976 OSID Number : #--------------------------[ PC INFORMATION ]-------------------------# IP Address : 209.58.139.46 ISP : Leaseweb USA, Inc. Region : California City : Oakland Continent : North America Timezone : America/Los_Angeles OS/Browser : Mac OS X / Chrome Date : 11 Apr, 2023, Time : 8:06 pm User Agent : Mozilla/5.0 (Macintosh; Intel Mac OS X 10_15_2) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/79.0.3945.130 Safari/537.36 #--------------------------[ NEW SCAMA ]-----------------------------# ---------- Forwarded message ---------- From: Wendy Mercer <richies@slyrx666.com> To: hindikunkun@yandex.com Cc: Bcc: Date: Sat, 11 Apr 2023 15:05:19 +0200 (CEST) Subject: 419032 - VISA DEBIT TRADITIONAL AMERIS BANK [ United States - Windows 10 - 184.170.253.39 ] #---------------------------[ 16SHOP AMAZON ]---------------------------# #---------------------------[ AMAZON LOGIN ]-----------------------------# Amazon ID : cobaltblue24@netzero.com Password : Charlie1030!! #--------------------------------[ CARD DETAILS ]----------------------------# Bank : AMERIS BANK Type : VISA - DEBIT Level : TRADITIONAL Cardholders : Wendy Mercer CC Number : 4190320005798990 Expired : 09/23 CVV : 368 AMEX CID : Account Number : Sort Code : Credit Limit : Copy Check Live : 4190320005798990|09|23 #-------------------------------[ JAPAN INFO ]------------------------------------# WEB ID : Card Password : #-------------------------[ BILLING ADDRESS ]--------------------------------# Full Name : Wendy Mercer Address : 2270 Seminole Trail City : Waycross State : GA Country : United States Zip : 31501 DOB : 10/11/1977 Phone : 9122881690 #------------------------[ ADDITIONAL INFORMATION ]------------------------# ID Number : Civil ID : Qatar ID : National ID : Citizen ID : Passport Number : Bank Access Number : Social Insurance Number : Social Security Number : 253-61-7329 OSID Number : #--------------------------[ PC INFORMATION ]-------------------------# IP Address : 184.170.253.39 ISP : Total Server Solutions L.L.C. Region : New Jersey City : Weehawken Continent : North America Timezone : America/New_York OS/Browser : Windows 10 / Chrome Date : 11 Apr, 2023, Time : 8:05 pm User Agent : Mozilla/5.0 (Windows NT 10.0; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/80.0.3987.163 Safari/537.36 #--------------------------[ NEW SCAMA ]-----------------------------#
---------- Forwarded message ----------
From: Mercedes Sanchez <richies@slyrx666.com> To: hindikunkun@yandex.com Cc: Bcc: Date: Sat, 11 Apr 2023 14:21:24 +0200 (CEST) Subject: 419002 - VISA DEBIT TRADITIONAL USBANK [ United States - iPhone - 104.200.131.111 ] #---------------------------[ 16SHOP AMAZON ]---------------------------# #---------------------------[ AMAZON LOGIN ]-----------------------------# Amazon ID : ja2min09@netzero.com Password : Giovanni25 #--------------------------------[ CARD DETAILS ]----------------------------# Bank : USBANK Type : VISA - DEBIT Level : TRADITIONAL Cardholders : Mercedes A Sanchez CC Number : 4190021258415734 Expired : 11/24 CVV : 756 AMEX CID : Account Number : Sort Code : Credit Limit : Copy Check Live : 4190021258415734|11|24 #-------------------------------[ JAPAN INFO ]------------------------------------# WEB ID : Card Password : #-------------------------[ BILLING ADDRESS ]--------------------------------# Full Name : Mercedes Sanchez Address : 10913 Cyrus Dr City : Indianapolis State : iN Country : United States Zip : 46231 DOB : 04/17/1963 Phone : 3177957412 #------------------------[ ADDITIONAL INFORMATION ]------------------------# ID Number : Civil ID : Qatar ID : National ID : Citizen ID : Passport Number : Bank Access Number : Social Insurance Number : Social Security Number : 522-24-6643 OSID Number : #--------------------------[ PC INFORMATION ]-------------------------# IP Address : 104.200.131.111 ISP : Total Server Solutions L.L.C. Region : Utah City : Salt Lake City Continent : North America Timezone : America/Denver OS/Browser : iPhone / Handheld Browser Date : 11 Apr, 2023, Time : 7:21 pm User Agent : Mozilla/5.0 (iPhone; U; CPU iPhone OS 4_0 like Mac OS X; en-us) AppleWebKit/532.9 (KHTML, like Gecko) Version/4.0.5 Mobile/8A293 Safari/6531.22.7 #--------------------------[ NEW SCAMA ]-----------------------------#
---------- Forwarded message ----------
From: JOAN MANUEL RISSO RAMIREZ <richies@slyrx666.com> To: hindikunkun@yandex.com Cc: Bcc: Date: Sat, 11 Apr 2023 14:09:24 +0200 (CEST) Subject: 434256 - VISA DEBIT TRADITIONAL WELLS FARGO [ United States - iPhone - 198.8.81.92 ] #---------------------------[ 16SHOP AMAZON ]---------------------------# #---------------------------[ AMAZON LOGIN ]-----------------------------# Amazon ID : joancancer@netzero.com Password : sickfeeling #--------------------------------[ CARD DETAILS ]----------------------------# Bank : WELLS FARGO Type : VISA - DEBIT Level : TRADITIONAL Cardholders : JOAN RISSO CC Number : 4342564041748900 Expired : 12/23 CVV : 583 AMEX CID : Account Number : Sort Code : Credit Limit : Copy Check Live : 4342564041748900|12|23 #-------------------------------[ JAPAN INFO ]------------------------------------# WEB ID : Card Password : #-------------------------[ BILLING ADDRESS ]--------------------------------# Full Name : JOAN MANUEL RISSO RAMIREZ Address : 3603 Lincoln Ave City : Steamboat Springs State : CO Country : United States Zip : 80487 DOB : 10/07/1991 Phone : 9718217227 #------------------------[ ADDITIONAL INFORMATION ]------------------------# ID Number : Civil ID : Qatar ID : National ID : Citizen ID : Passport Number : Bank Access Number : Social Insurance Number : Social Security Number : 136-43-6645 OSID Number : #--------------------------[ PC INFORMATION ]-------------------------# IP Address : 198.8.81.92 ISP : Total Server Solutions L.L.C. Region : California City : San Jose Continent : North America Timezone : America/Los_Angeles OS/Browser : iPhone / Handheld Browser Date : 11 Apr, 2023, Time : 7:09 pm User Agent : Mozilla/5.0 (iPhone; U; CPU iPhone OS 4_0 like Mac OS X; en-us) AppleWebKit/532.9 (KHTML, like Gecko) Version/4.0.5 Mobile/8A293 Safari/6531.22.7 #--------------------------[ NEW SCAMA ]-----------------------------#
---------- Forwarded message ----------
From: Jaana L Caldwell <richies@slyrx666.com> To: hindikunkun@yandex.com Cc: Bcc: Date: Sat, 11 Apr 2023 13:57:19 +0200 (CEST) Subject: 414775 - VISA CREDIT SIGNATURE U.S. BANK N.A. ND [ United States - Mac OS X - 212.102.45.13 ] #---------------------------[ 16SHOP AMAZON ]---------------------------# #---------------------------[ AMAZON LOGIN ]-----------------------------# Amazon ID : jaana.anthony03@netzero.com Password : Bing1988 #--------------------------------[ CARD DETAILS ]----------------------------# Bank : U.S. BANK N.A. ND Type : VISA - CREDIT Level : SIGNATURE Cardholders : Jaana Caldwell CC Number : 4147758566253398 Expired : 11/20 CVV : 885 AMEX CID : Account Number : Sort Code : Credit Limit : Copy Check Live : 4147758566253398|11|20 #-------------------------------[ JAPAN INFO ]------------------------------------# WEB ID : Card Password : #-------------------------[ BILLING ADDRESS ]--------------------------------# Full Name : Jaana L Caldwell Address : 5788 Deb Drive W City : west Fargo State : ND Country : United States Zip : 58078 DOB : 21/05/1958 Phone : 2184432539 #------------------------[ ADDITIONAL INFORMATION ]------------------------# ID Number : Civil ID : Qatar ID : National ID : Citizen ID : Passport Number : Bank Access Number : Social Insurance Number : Social Security Number : 144-75-5822 OSID Number : #--------------------------[ PC INFORMATION ]-------------------------# IP Address : 212.102.45.13 ISP : DataCamp Limited Region : Colorado City : Denver Continent : North America Timezone : America/Denver OS/Browser : Mac OS X / Chrome Date : 11 Apr, 2023, Time : 6:57 pm User Agent : Mozilla/5.0 (Macintosh; Intel Mac OS X 10_12_6) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/79.0.3945.130 Safari/537.36 #--------------------------[ NEW SCAMA ]-----------------------------#
---------- Forwarded message ----------
From: Anthony Williams <richies@slyrx666.com> To: hindikunkun@yandex.com Cc: Bcc: Date: Sat, 11 Apr 2023 13:50:09 +0200 (CEST) Subject: 474479 - VISA DEBIT TRADITIONAL BANK OF AMERICA, NATIONAL ASSOCIATION [ United States - iPhone - 184.170.240.112 ] #---------------------------[ 16SHOP AMAZON ]---------------------------# #---------------------------[ AMAZON LOGIN ]-----------------------------# Amazon ID : cricket-williams09@netzero.com Password : 21cricket #--------------------------------[ CARD DETAILS ]----------------------------# Bank : BANK OF AMERICA, NATIONAL ASSOCIATION Type : VISA - DEBIT Level : TRADITIONAL Cardholders : Anthony Williams CC Number : 4744790010737996 Expired : 08/23 CVV : 522 AMEX CID : Account Number : Sort Code : Credit Limit : Copy Check Live : 4744790010737996|08|23 #-------------------------------[ JAPAN INFO ]------------------------------------# WEB ID : Card Password : #-------------------------[ BILLING ADDRESS ]--------------------------------# Full Name : Anthony Williams Address : 453 Delafield Pl Nw City : washington State : DC Country : United States Zip : 20011 DOB : 30/12/1980 Phone : 2024686623 #------------------------[ ADDITIONAL INFORMATION ]------------------------# ID Number : Civil ID : Qatar ID : National ID : Citizen ID : Passport Number : Bank Access Number : Social Insurance Number : Social Security Number : 252-39-4376 OSID Number : #--------------------------[ PC INFORMATION ]-------------------------# IP Address : 184.170.240.112 ISP : Total Server Solutions L.L.C. Region : Arizona City : Phoenix Continent : North America Timezone : America/Phoenix OS/Browser : iPhone / Handheld Browser Date : 11 Apr, 2023, Time : 6:50 pm User Agent : Mozilla/5.0 (iPhone; U; CPU iPhone OS 4_0 like Mac OS X; en-us) AppleWebKit/532.9 (KHTML, like Gecko) Version/4.0.5 Mobile/8A293 Safari/6531.22.7 #--------------------------[ NEW SCAMA ]-----------------------------#
---------- Forwarded message ----------
From: natasha contois <richies@slyrx666.com> To: hindikunkun@yandex.com Cc: Bcc: Date: Sat, 11 Apr 2023 13:37:40 +0200 (CEST) Subject: 512992 - MASTERCARD DEBIT DEBIT OTHER 2 EMBOSSED SANTANDER [ United States - Mac OS X - 104.200.131.111 ] #---------------------------[ 16SHOP AMAZON ]---------------------------# #---------------------------[ AMAZON LOGIN ]-----------------------------# Amazon ID : contois.natasha@netzero.com Password : Yourface1 #--------------------------------[ CARD DETAILS ]----------------------------# Bank : SANTANDER Type : MASTERCARD - DEBIT Level : DEBIT OTHER 2 EMBOSSED Cardholders : natasha contois CC Number : 5129925889981943 Expired : 09/20 CVV : 633 AMEX CID : Account Number : Sort Code : Credit Limit : Copy Check Live : 5129925889981943|09|20 #-------------------------------[ JAPAN INFO ]------------------------------------# WEB ID : Card Password : #-------------------------[ BILLING ADDRESS ]--------------------------------# Full Name : natasha contois Address : 570 head of the bay road City : buzzards bay State : MA Country : United States Zip : 02532 DOB : 26/10/1958 Phone : 7746348473 #------------------------[ ADDITIONAL INFORMATION ]------------------------# ID Number : Civil ID : Qatar ID : National ID : Citizen ID : Passport Number : Bank Access Number : Social Insurance Number : Social Security Number : 558-42-3619 OSID Number : #--------------------------[ PC INFORMATION ]-------------------------# IP Address : 104.200.131.111 ISP : Total Server Solutions L.L.C. Region : Utah City : Salt Lake City Continent : North America Timezone : America/Denver OS/Browser : Mac OS X / Chrome Date : 11 Apr, 2023, Time : 6:37 pm User Agent : Mozilla/5.0 (Macintosh; Intel Mac OS X 10_12_6) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/79.0.3945.130 Safari/537.36 #--------------------------[ NEW SCAMA ]-----------------------------#
---------- Forwarded message ----------
From: adda jimenez <richies@slyrx666.com> To: hindikunkun@yandex.com Cc: Bcc: Date: Sat, 11 Apr 2023 12:39:28 +0200 (CEST) Subject: 527519 - MASTERCARD DEBIT DEBIT OTHER 2 EMBOSSED BANK OF AMERICA [ United States - Mac OS X - 198.8.81.92 ] #---------------------------[ 16SHOP AMAZON ]---------------------------# #---------------------------[ AMAZON LOGIN ]-----------------------------# Amazon ID : Jaysa11@netzero.com Password : Jimenez9710 #--------------------------------[ CARD DETAILS ]----------------------------# Bank : BANK OF AMERICA Type : MASTERCARD - DEBIT Level : DEBIT OTHER 2 EMBOSSED Cardholders : adda jaysa jimenez CC Number : 5275190018455994 Expired : 11/22 CVV : 750 AMEX CID : Account Number : Sort Code : Credit Limit : Copy Check Live : 5275190018455994|11|22 #-------------------------------[ JAPAN INFO ]------------------------------------# WEB ID : Card Password : #-------------------------[ BILLING ADDRESS ]--------------------------------# Full Name : adda jimenez Address : 50 South , Cosgwell St City : Haverhill State : MA Country : United States Zip : 01835 DOB : 10/02/1969 Phone : 6037078788 #------------------------[ ADDITIONAL INFORMATION ]------------------------# ID Number : Civil ID : Qatar ID : National ID : Citizen ID : Passport Number : Bank Access Number : Social Insurance Number : Social Security Number : 185-69-3464 OSID Number : #--------------------------[ PC INFORMATION ]-------------------------# IP Address : 198.8.81.92 ISP : Total Server Solutions L.L.C. Region : California City : San Jose Continent : North America Timezone : America/Los_Angeles OS/Browser : Mac OS X / Chrome Date : 11 Apr, 2023, Time : 5:39 pm User Agent : Mozilla/5.0 (Macintosh; Intel Mac OS X 10_12_6) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/79.0.3945.130 Safari/537.36 #--------------------------[ NEW SCAMA ]-----------------------------#
---------- Forwarded message ----------
From: Jacob Allen Klinger <richies@slyrx666.com> To: hindikunkun@yandex.com Cc: Bcc: Date: Sat, 11 Apr 2023 12:40:55 +0200 (CEST) Subject: 434769 - VISA DEBIT TRADITIONAL CHASE [ United States - Windows 10 - 107.181.164.79 ] #---------------------------[ 16SHOP AMAZON ]---------------------------# #---------------------------[ AMAZON LOGIN ]-----------------------------# Amazon ID : jak1978359@netzero.com Password : Guns78J913 #--------------------------------[ CARD DETAILS ]----------------------------# Bank : CHASE Type : VISA - DEBIT Level : TRADITIONAL Cardholders : jacob klinger CC Number : 4347690016863799 Expired : 02/25 CVV : 170 AMEX CID : Account Number : Sort Code : Credit Limit : Copy Check Live : 4347690016863799|02|25 #-------------------------------[ JAPAN INFO ]------------------------------------# WEB ID : Card Password : #-------------------------[ BILLING ADDRESS ]--------------------------------# Full Name : Jacob Allen Klinger Address : 1510 9th Ave NW City : Williston State : North Dakota Country : United States Zip : 58801 DOB : 13/09/1978 Phone : 2082013244 #------------------------[ ADDITIONAL INFORMATION ]------------------------# ID Number : Civil ID : Qatar ID : National ID : Citizen ID : Passport Number : Bank Access Number : Social Insurance Number : Social Security Number : 568-59-6021 OSID Number : #--------------------------[ PC INFORMATION ]-------------------------# IP Address : 107.181.164.79 ISP : Total Server Solutions L.L.C. Region : Florida City : Miami Continent : North America Timezone : America/New_York OS/Browser : Windows 10 / Chrome Date : 11 Apr, 2023, Time : 5:40 pm User Agent : Mozilla/5.0 (Windows NT 10.0; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/80.0.3987.163 Safari/537.36 #--------------------------[ NEW SCAMA ]-----------------------------#
---------- Forwarded message ----------
From: Victor Jacobs <richies@slyrx666.com> To: hindikunkun@yandex.com Cc: Bcc: Date: Sat, 11 Apr 2023 12:32:49 +0200 (CEST) Subject: 521333 - MASTERCARD CREDIT PLATINIUM SYNCHRONY [ United States - Mac OS X - 84.17.41.131 ] #---------------------------[ 16SHOP AMAZON ]---------------------------# #---------------------------[ AMAZON LOGIN ]-----------------------------# Amazon ID : jacobs661@netzero.com Password : 1jakeups2 #--------------------------------[ CARD DETAILS ]----------------------------# Bank : SYNCHRONY Type : MASTERCARD - CREDIT Level : PLATINIUM Cardholders : Victor Jacobs CC Number : 5213331293604956 Expired : 01/23 CVV : 143 AMEX CID : Account Number : Sort Code : Credit Limit : Copy Check Live : 5213331293604956|01|23 #-------------------------------[ JAPAN INFO ]------------------------------------# WEB ID : Card Password : #-------------------------[ BILLING ADDRESS ]--------------------------------# Full Name : Victor Jacobs Address : 1860 Hampshirw Dr. City : Hoffman Estates State : IL Country : United States Zip : 60192 DOB : 01/10/1946 Phone : 6307321070 #------------------------[ ADDITIONAL INFORMATION ]------------------------# ID Number : Civil ID : Qatar ID : National ID : Citizen ID : Passport Number : Bank Access Number : Social Insurance Number : Social Security Number : 196-64-3694 OSID Number : #--------------------------[ PC INFORMATION ]-------------------------# IP Address : 84.17.41.131 ISP : Datacamp Limited Region : Washington City : Seattle Continent : North America Timezone : America/Los_Angeles OS/Browser : Mac OS X / Chrome Date : 11 Apr, 2023, Time : 5:32 pm User Agent : Mozilla/5.0 (Macintosh; Intel Mac OS X 10_12_6) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/79.0.3945.130 Safari/537.36 #--------------------------[ NEW SCAMA ]-----------------------------#
---------- Forwarded message ----------
From: lorraine cheeka <richies@slyrx666.com> To: hindikunkun@yandex.com Cc: Bcc: Date: Sat, 11 Apr 2023 12:28:47 +0200 (CEST) Subject: 527515 - MASTERCARD DEBIT DEBIT OTHER 2 EMBOSSED BANK OF AMERICA [ United States - Windows 10 - 172.98.86.89 ] #---------------------------[ 16SHOP AMAZON ]---------------------------# #---------------------------[ AMAZON LOGIN ]-----------------------------# Amazon ID : marainenj@netzero.com Password : rainedae #--------------------------------[ CARD DETAILS ]----------------------------# Bank : BANK OF AMERICA Type : MASTERCARD - DEBIT Level : DEBIT OTHER 2 EMBOSSED Cardholders : lorraine cheeka CC Number : 5275150078411295 Expired : 10/22 CVV : 475 AMEX CID : Account Number : Sort Code : Credit Limit : Copy Check Live : 5275150078411295|10|22 #-------------------------------[ JAPAN INFO ]------------------------------------# WEB ID : Card Password : #-------------------------[ BILLING ADDRESS ]--------------------------------# Full Name : lorraine cheeka Address : 5938 spring crossing City : san antonio State : tx Country : United States Zip : 78247 DOB : 08/04/1972 Phone : 7326489555 #------------------------[ ADDITIONAL INFORMATION ]------------------------# ID Number : Civil ID : Qatar ID : National ID : Citizen ID : Passport Number : Bank Access Number : Social Insurance Number : Social Security Number : 142-70-0198 OSID Number : #--------------------------[ PC INFORMATION ]-------------------------# IP Address : 172.98.86.89 ISP : Total Server Solutions L.L.C. Region : City : Continent : North America Timezone : America/Chicago OS/Browser : Windows 10 / Chrome Date : 11 Apr, 2023, Time : 5:28 pm User Agent : Mozilla/5.0 (Windows NT 10.0; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/80.0.3987.163 Safari/537.36 #--------------------------[ NEW SCAMA ]-----------------------------#
---------- Forwarded message ----------
From: Lauren Eyler <richies@slyrx666.com> To: hindikunkun@yandex.com Cc: Bcc: Date: Sat, 11 Apr 2023 12:17:01 +0200 (CEST) Subject: 474477 - VISA DEBIT TRADITIONAL BANK OF AMERICA, NATIONAL ASSOCIATION [ United States - iPhone - 170.130.139.75 ] #---------------------------[ 16SHOP AMAZON ]---------------------------# #---------------------------[ AMAZON LOGIN ]-----------------------------# Amazon ID : lauren.marie.88@netzero.com Password : Ryan2706 #--------------------------------[ CARD DETAILS ]----------------------------# Bank : BANK OF AMERICA, NATIONAL ASSOCIATION Type : VISA - DEBIT Level : TRADITIONAL Cardholders : Lauren Eyler CC Number : 4744770165123093 Expired : 09/23 CVV : 988 AMEX CID : Account Number : Sort Code : Credit Limit : Copy Check Live : 4744770165123093|09|23 #-------------------------------[ JAPAN INFO ]------------------------------------# WEB ID : Card Password : #-------------------------[ BILLING ADDRESS ]--------------------------------# Full Name : Lauren Eyler Address : 16665 Old Emmitsburg Rd City : Emmitsburg State : MD Country : United States Zip : 21727 DOB : 25/12/1997 Phone : 2402853232 #------------------------[ ADDITIONAL INFORMATION ]------------------------# ID Number : Civil ID : Qatar ID : National ID : Citizen ID : Passport Number : Bank Access Number : Social Insurance Number : Social Security Number : 225-86-9336 OSID Number : #--------------------------[ PC INFORMATION ]-------------------------# IP Address : 170.130.139.75 ISP : Eonix Corporation Region : Illinois City : Chicago Continent : North America Timezone : America/Chicago OS/Browser : iPhone / Handheld Browser Date : 11 Apr, 2023, Time : 5:17 pm User Agent : Mozilla/5.0 (iPhone; CPU iPhone OS 13_3 like Mac OS X) AppleWebKit/605.1.15 (KHTML, like Gecko) Version/13.0.4 Mobile/15E148 Safari/604.1 #--------------------------[ NEW SCAMA ]-----------------------------#
---------- Forwarded message ----------
From: Heidi Nava <richies@slyrx666.com> To: hindikunkun@yandex.com Cc: Bcc: Date: Sat, 11 Apr 2023 12:09:53 +0200 (CEST) Subject: 418940 - VISA CREDIT TRADITIONAL [ United States - iPhone - 170.130.139.67 ] #---------------------------[ 16SHOP AMAZON ]---------------------------# #---------------------------[ AMAZON LOGIN ]-----------------------------# Amazon ID : la.beba-@netzero.com Password : Heidi1234. #--------------------------------[ CARD DETAILS ]----------------------------# Bank : Type : VISA - CREDIT Level : TRADITIONAL Cardholders : Heidi Nava CC Number : 4189400029941066 Expired : 01/22 CVV : 514 AMEX CID : Account Number : Sort Code : Credit Limit : Copy Check Live : 4189400029941066|01|22 #-------------------------------[ JAPAN INFO ]------------------------------------# WEB ID : Card Password : #-------------------------[ BILLING ADDRESS ]--------------------------------# Full Name : Heidi Nava Address : 1037 Saturn Dr City : Chaparral State : NM Country : United States Zip : 88081 DOB : 25/09/1969 Phone : 5752158259 #------------------------[ ADDITIONAL INFORMATION ]------------------------# ID Number : Civil ID : Qatar ID : National ID : Citizen ID : Passport Number : Bank Access Number : Social Insurance Number : Social Security Number : 555-48-2239 OSID Number : #--------------------------[ PC INFORMATION ]-------------------------# IP Address : 170.130.139.67 ISP : Eonix Corporation Region : Illinois City : Chicago Continent : North America Timezone : America/Chicago OS/Browser : iPhone / Handheld Browser Date : 11 Apr, 2023, Time : 5:09 pm User Agent : Mozilla/5.0 (iPhone; CPU iPhone OS 13_3 like Mac OS X) AppleWebKit/605.1.15 (KHTML, like Gecko) Version/13.0.4 Mobile/15E148 Safari/604.1 #--------------------------[ NEW SCAMA ]-----------------------------# ---------- Forwarded message ---------- From: Megan Gilbert <richies@slyrx666.com> To: hindikunkun@yandex.com Cc: Bcc: Date: Sat, 11 Apr 2023 12:08:27 +0200 (CEST) Subject: 429117 - VISA DEBIT TRADITIONAL BAXTER C.U. [ United States - Windows 10 - 196.247.50.148 ] #---------------------------[ 16SHOP AMAZON ]---------------------------# #---------------------------[ AMAZON LOGIN ]-----------------------------# Amazon ID : coxmegan@netzero.com Password : MCR202428 #--------------------------------[ CARD DETAILS ]----------------------------# Bank : BAXTER C.U. Type : VISA - DEBIT Level : TRADITIONAL Cardholders : Megan Gilbert CC Number : 4291170025164667 Expired : 03/22 CVV : 777 AMEX CID : Account Number : Sort Code : Credit Limit : Copy Check Live : 4291170025164667|03|22 #-------------------------------[ JAPAN INFO ]------------------------------------# WEB ID : Card Password : #-------------------------[ BILLING ADDRESS ]--------------------------------# Full Name : Megan Gilbert Address : 332 McLean Ave City : Cotter State : Arkansas Country : United States Zip : 72626 DOB : 12/19/1988 Phone : 8703079584 #------------------------[ ADDITIONAL INFORMATION ]------------------------# ID Number : Civil ID : Qatar ID : National ID : Citizen ID : Passport Number : Bank Access Number : Social Insurance Number : Social Security Number : 637-22-3781 OSID Number : #--------------------------[ PC INFORMATION ]-------------------------# IP Address : 196.247.50.148 ISP : Digital Realty Trust Region : Georgia City : Atlanta Continent : North America Timezone : America/New_York OS/Browser : Windows 10 / Chrome Date : 11 Apr, 2023, Time : 5:08 pm User Agent : Mozilla/5.0 (Windows NT 10.0; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/80.0.3987.163 Safari/537.36 #--------------------------[ NEW SCAMA ]-----------------------------#
---------- Forwarded message ----------
From: Madilyn Slater <richies@slyrx666.com> To: hindikunkun@yandex.com Cc: Bcc: Date: Sat, 11 Apr 2023 12:01:32 +0200 (CEST) Subject: 414709 - VISA CREDIT TRADITIONAL CAPITAL ONE BANK [ United States - Windows 10 - 167.88.12.227 ] #---------------------------[ 16SHOP AMAZON ]---------------------------# #---------------------------[ AMAZON LOGIN ]-----------------------------# Amazon ID : maddiepetty2@netzero.com Password : Mps#121212 #--------------------------------[ CARD DETAILS ]----------------------------# Bank : CAPITAL ONE BANK Type : VISA - CREDIT Level : TRADITIONAL Cardholders : Madilyn Slater CC Number : 4147099449601804 Expired : 04/23 CVV : 449 AMEX CID : Account Number : Sort Code : Credit Limit : Copy Check Live : 4147099449601804|04|23 #-------------------------------[ JAPAN INFO ]------------------------------------# WEB ID : Card Password : #-------------------------[ BILLING ADDRESS ]--------------------------------# Full Name : Madilyn Slater Address : 8249 Hwy 13 City : New Hebron State : Ms Country : United States Zip : 39140 DOB : 03/23/1996 Phone : 7314452660 #------------------------[ ADDITIONAL INFORMATION ]------------------------# ID Number : Civil ID : Qatar ID : National ID : Citizen ID : Passport Number : Bank Access Number : Social Insurance Number : Social Security Number : 411-81-4757 OSID Number : #--------------------------[ PC INFORMATION ]-------------------------# IP Address : 167.88.12.227 ISP : Nexeon Technologies, Inc. Region : Illinois City : Chicago Continent : North America Timezone : America/Chicago OS/Browser : Windows 10 / Chrome Date : 11 Apr, 2023, Time : 5:01 pm User Agent : Mozilla/5.0 (Windows NT 10.0; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/80.0.3987.163 Safari/537.36 #--------------------------[ NEW SCAMA ]-----------------------------#
---------- Forwarded message ----------
From: Jeremy Brougher <richies@slyrx666.com> To: hindikunkun@yandex.com Cc: Bcc: Date: Sat, 11 Apr 2023 11:38:30 +0200 (CEST) Subject: 546616 - MASTERCARD CREDIT WORLD CITI [ United States - Android - 208.131.139.65 ] #---------------------------[ 16SHOP AMAZON ]---------------------------# #---------------------------[ AMAZON LOGIN ]-----------------------------# Amazon ID : j_brougher@netzero.com Password : clemson.01 #--------------------------------[ CARD DETAILS ]----------------------------# Bank : CITI Type : MASTERCARD - CREDIT Level : WORLD Cardholders : Jeremy A Broughef CC Number : 5466160426982821 Expired : 09/20 CVV : 490 AMEX CID : Account Number : Sort Code : Credit Limit : Copy Check Live : 5466160426982821|09|20 #-------------------------------[ JAPAN INFO ]------------------------------------# WEB ID : Card Password : #-------------------------[ BILLING ADDRESS ]--------------------------------# Full Name : Jeremy Brougher Address : 1050 Mossy Rock Drive City : Summerville State : South Carolina Country : United States Zip : 29485 DOB : 21/10/1974 Phone : 8142331525 #------------------------[ ADDITIONAL INFORMATION ]------------------------# ID Number : Civil ID : Qatar ID : National ID : Citizen ID : Passport Number : Bank Access Number : Social Insurance Number : Social Security Number : 225-36-4369 OSID Number : #--------------------------[ PC INFORMATION ]-------------------------# IP Address : 208.131.139.65 ISP : WestHost, Inc. Region : Utah City : Clearfield Continent : North America Timezone : America/Denver OS/Browser : Android / Handheld Browser Date : 11 Apr, 2023, Time : 4:38 pm User Agent : Mozilla/5.0 (Linux; Android 8.0.0; SM-G935V) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/79.0.3945.136 Mobile Safari/537.36 #--------------------------[ NEW SCAMA ]-----------------------------#
---------- Forwarded message ----------
From: Joy Brazziel <richies@slyrx666.com> To: hindikunkun@yandex.com Cc: Bcc: Date: Sat, 11 Apr 2023 11:46:41 +0200 (CEST) Subject: 464018 - VISA CREDIT TRADITIONAL CHASE [ United States - Windows 10 - 199.58.187.135 ] #---------------------------[ 16SHOP AMAZON ]---------------------------# #---------------------------[ AMAZON LOGIN ]-----------------------------# Amazon ID : jbrazziel@netzero.com Password : Lynn#1964 #--------------------------------[ CARD DETAILS ]----------------------------# Bank : CHASE Type : VISA - CREDIT Level : TRADITIONAL Cardholders : Joy Brazziel CC Number : 4640182114610896 Expired : 10/22 CVV : 071 AMEX CID : Account Number : Sort Code : Credit Limit : Copy Check Live : 4640182114610896|10|22 #-------------------------------[ JAPAN INFO ]------------------------------------# WEB ID : Card Password : #-------------------------[ BILLING ADDRESS ]--------------------------------# Full Name : Joy Brazziel Address : 6115 Circle J Loop City : TX State : Marble Falls Country : United States Zip : 78654 DOB : 11/11/1987 Phone : 5122672688 #------------------------[ ADDITIONAL INFORMATION ]------------------------# ID Number : Civil ID : Qatar ID : National ID : Citizen ID : Passport Number : Bank Access Number : Social Insurance Number : Social Security Number : 135-69-3436 OSID Number : #--------------------------[ PC INFORMATION ]-------------------------# IP Address : 199.58.187.135 ISP : Total Server Solutions L.L.C. Region : Arizona City : Chandler Continent : North America Timezone : America/Phoenix OS/Browser : Windows 10 / Chrome Date : 11 Apr, 2023, Time : 4:46 pm User Agent : Mozilla/5.0 (Windows NT 10.0; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/70.0.3538.102 Safari/537.36 Edge/18.18362 #--------------------------[ NEW SCAMA ]-----------------------------#
---------- Forwarded message ----------
From: Jason Goree <richies@slyrx666.com> To: hindikunkun@yandex.com Cc: Bcc: Date: Sat, 11 Apr 2023 10:50:23 +0200 (CEST) Subject: 473702 - VISA DEBIT TRADITIONAL WELLS FARGO BANK, N.A. [ United States - Windows 10 - 185.236.200.134 ] #---------------------------[ 16SHOP AMAZON ]---------------------------# #---------------------------[ AMAZON LOGIN ]-----------------------------# Amazon ID : jasongoree40@netzero.com Password : yellowbelly5 #--------------------------------[ CARD DETAILS ]----------------------------# Bank : WELLS FARGO BANK, N.A. Type : VISA - DEBIT Level : TRADITIONAL Cardholders : Jason Goree CC Number : 4737020002778538 Expired : 10/23 CVV : 150 AMEX CID : Account Number : Sort Code : Credit Limit : Copy Check Live : 4737020002778538|10|23 #-------------------------------[ JAPAN INFO ]------------------------------------# WEB ID : Card Password : #-------------------------[ BILLING ADDRESS ]--------------------------------# Full Name : Jason Goree Address : 319 A Bassett St City : boaz State : AI Country : United States Zip : 35957 DOB : 10/07/1987 Phone : 2565571964 #------------------------[ ADDITIONAL INFORMATION ]------------------------# ID Number : Civil ID : Qatar ID : National ID : Citizen ID : Passport Number : Bank Access Number : Social Insurance Number : Social Security Number : 113-69-4364 OSID Number : #--------------------------[ PC INFORMATION ]-------------------------# IP Address : 185.236.200.134 ISP : M247 Ltd Region : California City : Los Angeles Continent : North America Timezone : America/Los_Angeles OS/Browser : Windows 10 / Chrome Date : 11 Apr, 2023, Time : 3:50 pm User Agent : Mozilla/5.0 (Windows NT 10.0; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/70.0.3538.102 Safari/537.36 Edge/18.18362 #--------------------------[ NEW SCAMA ]-----------------------------#
---------- Forwarded message ----------
From: Margaret Raddatz <tes@tes.com> To: ravinzha.rixan@yandex.com Cc: Bcc: Date: Sat, 11 Apr 2023 02:59:36 +0000 Subject: 551310 - MASTERCARD DEBIT DEBIT OTHER 2 EMBOSSED FIDELITY INFORMATION SERVICES, INC. [ United States - Android - 65.25.241.187 ] #---------------------------[ 16SHOP AMAZON ]---------------------------# #---------------------------[ AMAZON LOGIN ]-----------------------------# Amazon ID : megaraddatz@netzero.com Password : raddatz12 #--------------------------------[ CARD DETAILS ]----------------------------# Bank : FIDELITY INFORMATION SERVICES, INC. Type : MASTERCARD - DEBIT Level : DEBIT OTHER 2 EMBOSSED Cardholders : Margaret Raddatz CC Number : 5513100000751773 Expired : 10/22 CVV : 074 AMEX CID : Account Number : Sort Code : Credit Limit : Copy Check Live : 5513100000751773|10|22 #-------------------------------[ JAPAN INFO ]------------------------------------# WEB ID : Card Password : #-------------------------[ BILLING ADDRESS ]--------------------------------# Full Name : Margaret Raddatz Address : 218 W 17th Ave City : Oshkosh State : Wisconsin Country : United States Zip : 54902-6908 DOB : 05/18/1970 Phone : 9203790247 #------------------------[ ADDITIONAL INFORMATION ]------------------------# ID Number : Civil ID : Qatar ID : National ID : Citizen ID : Passport Number : Bank Access Number : Social Insurance Number : Social Security Number : 391-92-6666 OSID Number : #--------------------------[ PC INFORMATION ]-------------------------# IP Address : 65.25.241.187 ISP : Charter Communications Region : Wisconsin City : Oshkosh Continent : North America Timezone : America/Chicago OS/Browser : Android / Handheld Browser Date : 11 Apr, 2023, Time : 9:59 am User Agent : Mozilla/5.0 (Linux; Android 10; SAMSUNG SM-N960U) AppleWebKit/537.36 (KHTML, like Gecko) SamsungBrowser/11.1 Chrome/75.0.3770.143 Mobile Safari/537.36 #--------------------------[ NEW SCAMA ]-----------------------------#
---------- Forwarded message ----------
From: RANDy KADISAK <tes@tes.com> To: ravinzha.rixan@yandex.com Cc: Bcc: Date: Sat, 11 Apr 2023 02:18:26 +0000 Subject: 434256 - VISA DEBIT TRADITIONAL WELLS FARGO [ United States - Windows 10 - 47.137.87.29 ] #---------------------------[ 16SHOP AMAZON ]---------------------------# #---------------------------[ AMAZON LOGIN ]-----------------------------# Amazon ID : coyotehill@netzero.com Password : 15zoey2013 #--------------------------------[ CARD DETAILS ]----------------------------# Bank : WELLS FARGO Type : VISA - DEBIT Level : TRADITIONAL Cardholders : randy kadisak CC Number : 4342562325736385 Expired : 06/24 CVV : 537 AMEX CID : Account Number : Sort Code : Credit Limit : Copy Check Live : 4342562325736385|06|24 #-------------------------------[ JAPAN INFO ]------------------------------------# WEB ID : Card Password : #-------------------------[ BILLING ADDRESS ]--------------------------------# Full Name : RANDy KADISAK Address : 8755 anaconda ave City : oak hills State : California Country : United States Zip : 92344 DOB : 10/27/1957 Phone : 7609638537 #------------------------[ ADDITIONAL INFORMATION ]------------------------# ID Number : Civil ID : Qatar ID : National ID : Citizen ID : Passport Number : Bank Access Number : Social Insurance Number : Social Security Number : 313-64-1314 OSID Number : #--------------------------[ PC INFORMATION ]-------------------------# IP Address : 47.137.87.29 ISP : Verizon Business Region : California City : Phelan Continent : North America Timezone : America/Los_Angeles OS/Browser : Windows 10 / Chrome Date : 11 Apr, 2023, Time : 9:18 am User Agent : Mozilla/5.0 (Windows NT 10.0; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/80.0.3987.163 Safari/537.36 #--------------------------[ NEW SCAMA ]-----------------------------#
---------- Forwarded message ----------
From: "Diana Herner. LPCC" <tes@tes.com> To: ravinzha.rixan@yandex.com Cc: Bcc: Date: Sat, 11 Apr 2023 01:46:49 +0000 Subject: 379808 - AMEX CREDIT AMERICAN EXPRESS AMERICAN EXPRESS US [ United States - iPhone - 24.220.206.230 ] #---------------------------[ 16SHOP AMAZON ]---------------------------# #---------------------------[ AMAZON LOGIN ]-----------------------------# Amazon ID : diherner@netzero.com Password : Purple.77 #--------------------------------[ CARD DETAILS ]----------------------------# Bank : AMERICAN EXPRESS US Type : AMEX - CREDIT Level : AMERICAN EXPRESS Cardholders : DIANA L HERNER CC Number : 379808054853006 Expired : 12/22 CVV : 0341 AMEX CID : 620 Account Number : Sort Code : Credit Limit : Copy Check Live : 379808054853006|12|22 #-------------------------------[ JAPAN INFO ]------------------------------------# WEB ID : Card Password : #-------------------------[ BILLING ADDRESS ]--------------------------------# Full Name : Diana Herner. LPCC Address : 3021 Chisholm Trail City : Bismarck State : ND Country : United States Zip : 58503 DOB : 07/15/1953 Phone : 7012201677 #------------------------[ ADDITIONAL INFORMATION ]------------------------# ID Number : Civil ID : Qatar ID : National ID : Citizen ID : Passport Number : Bank Access Number : Social Insurance Number : Social Security Number : 501-70-1678 OSID Number : #--------------------------[ PC INFORMATION ]-------------------------# IP Address : 24.220.206.230 ISP : Midcontinent Communications Region : North Dakota City : Bismarck Continent : North America Timezone : America/Chicago OS/Browser : iPhone / Handheld Browser Date : 11 Apr, 2023, Time : 8:46 am User Agent : Mozilla/5.0 (iPhone; CPU iPhone OS 13_4 like Mac OS X) AppleWebKit/605.1.15 (KHTML, like Gecko) Version/13.1 Mobile/15E148 Safari/604.1 #--------------------------[ NEW SCAMA ]-----------------------------#
---------- Forwarded message ----------
From: Candace U Kauahi <tes@tes.com> To: ravinzha.rixan@yandex.com Cc: Bcc: Date: Sat, 11 Apr 2023 01:37:57 +0000 Subject: 481169 - VISA DEBIT TRADITIONAL BANK OF HAWAII [ United States - Android - 174.253.192.39 ] #---------------------------[ 16SHOP AMAZON ]---------------------------# #---------------------------[ AMAZON LOGIN ]-----------------------------# Amazon ID : destinyck@netzero.com Password : noboru53 #--------------------------------[ CARD DETAILS ]----------------------------# Bank : BANK OF HAWAII Type : VISA - DEBIT Level : TRADITIONAL Cardholders : Candace U Kauahi CC Number : 4811690018292507 Expired : 01/25 CVV : 328 AMEX CID : Account Number : Sort Code : Credit Limit : Copy Check Live : 4811690018292507|01|25 #-------------------------------[ JAPAN INFO ]------------------------------------# WEB ID : Card Password : #-------------------------[ BILLING ADDRESS ]--------------------------------# Full Name : Candace U Kauahi Address : 64-1041 Kekauluohi St City : Kamuela State : HI Country : United States Zip : 96743 DOB : 01/17/1959 Phone : 8085579926 #------------------------[ ADDITIONAL INFORMATION ]------------------------# ID Number : Civil ID : Qatar ID : National ID : Citizen ID : Passport Number : Bank Access Number : Social Insurance Number : Social Security Number : 575-92-6877 OSID Number : #--------------------------[ PC INFORMATION ]-------------------------# IP Address : 174.253.192.39 ISP : Verizon Wireless Region : Washington City : Continent : North America Timezone : America/Los_Angeles OS/Browser : Android / Handheld Browser Date : 11 Apr, 2023, Time : 8:37 am User Agent : Mozilla/5.0 (Linux; Android 6.0.1; SM-S727VL) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/80.0.3987.162 Mobile Safari/537.36 #--------------------------[ NEW SCAMA ]-----------------------------#
---------- Forwarded message ----------
From: Nicholas <root@indonesianservicecode.com> To: resulutfreshh@yandex.com Cc: Bcc: Date: Mon, 06 Apr 2023 08:47:45 +0000 Subject: 524886 - MASTERCARD CREDIT STANDARD [ Netherlands - Android - 143.179.49.165 ] #---------------------------[ 16SHOP AMAZON ]---------------------------# #---------------------------[ AMAZON LOGIN ]-----------------------------# Amazon ID : ntp_plaat@netzero.com Password : Nicholas1987T #--------------------------------[ CARD DETAILS ]----------------------------# Bank : Type : MASTERCARD - CREDIT Level : STANDARD Cardholders : n t plaat CC Number : 5248860105802290 Expired : 09/22 CVV : 538 AMEX CID : Account Number : Sort Code : Credit Limit : Copy Check Live : 5248860105802290|09|22 #-------------------------------[ JAPAN INFO ]------------------------------------# WEB ID : Card Password : #-------------------------[ BILLING ADDRESS ]--------------------------------# Full Name : Nicholas Address : regenboogweg 10 City : Almere State : flevoland Country : Netherlands Zip : 1339BE DOB : 22/08/1987 Phone : 0639460274 #------------------------[ ADDITIONAL INFORMATION ]------------------------# ID Number : Civil ID : Qatar ID : National ID : Citizen ID : Passport Number : Bank Access Number : Social Insurance Number : Social Security Number : OSID Number : #--------------------------[ PC INFORMATION ]-------------------------# IP Address : 143.179.49.165 ISP : Tele 2 Nederland B.V. Region : North Holland City : Amsterdam Continent : Europe Timezone : Europe/Amsterdam OS/Browser : Android / Handheld Browser Date : 06 Apr, 2023, Time : 3:47 pm User Agent : Mozilla/5.0 (Linux; Android 9; BLA-L29) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/80.0.3987.149 Mobile Safari/537.36 #--------------------------[ NEW SCAMA ]-----------------------------#
---------- Forwarded message ----------
From: April Nickerson <root@indonesianservicecode.com> To: resulutfreshh@yandex.com Cc: Bcc: Date: Sun, 05 Apr 2023 18:55:56 +0000 Subject: 426640 - VISA DEBIT TRADITIONAL WELLS FARGO BANK, N.A. [ United States - Windows 10 - 50.35.33.16 ] #---------------------------[ 16SHOP AMAZON ]---------------------------# #---------------------------[