| Purchase date: | June 2019 |
|---|---|
| Buyer's name: | Dnipro |
| Buyer's username: | Dnipro |
| E-mail: | perlenecde1979@yahoo.com |
| Phone number: | (908) 241-2190 |
| Buyer's address | 645 West 1st Avenue Roselle NJ 07203 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Cars, Boats, Vehicles & Parts |
| Details: | freight forwarder used by criminals to forward stolen goods purchased with stolen credit cards |
| Buyer's IP address: | 142.93.126.224 |
| Reported at: | |
| Reporter: | 162.158.X.X |
| Name/Username | Phone | Reported at | |
|---|---|---|---|
| Ramisovich Ramil | lunmivide1970@yahoo.com | 2265897541 | 2019-06-26 |
| Ramisovich Ramil | perlenecde1979@yahoo.com | 2265897541 | 2019-06-26 |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Fast Flow Male Enhancement | FastFlow12@outlook.com | 205-206-3737 | 2020-12-22 | 0 |
| Vincent Tremblay | tremblayv625@gmail.com | (855) 063-4827 | 2023-08-14 | 0 |
| Mitchell Mailloux | 620-921-0899 | 2024-02-10 | 1 | |
| Johnatan Kelly | xboxrules91@yahoo.ca | 2012-10-23 | 2 | |
| ROMAN SENEYKO | 2018-02-27 | 22 |
Comments
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Posted almost 4 years ago by 172.69.X.X Report as SPAM