| Purchase date: | August 2023 |
|---|---|
| Buyer's name: | Julio Pena |
| Buyer's username: | Julio Pena |
| Buyer's address | Wallkill, NY 12589 |
| Store: | Etsy |
| Buyer's country: | United States |
| Payment method: | other |
| Category: | Everything Else |
| Details: | suspicious buyer/very strange/another suspicious buyer back to back buying
|
| Reported at: | |
| Reporter: | 47.215.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| David troxel | Sf4sale@aol.com | 415-613-3065 | 2021-11-19 | 1 |
| Dustin hendrix | DustinHendrix@scammer.tgplayer.com | 2021-11-23 | 0 | |
| Stancia | v3bfm1zqz23f68s+A0546782WUJ3ATQ5VEUG@marketplace.amazon.com | +1 929-436-4790 ext. 98347 | 2020-11-30 | 2 |
| Rebecca Cox | qq76xddd8w4rhm7+A00116592Q0LOHWMXFOWE@marketplace.amazon.ca | 902-956-9608 | 2020-11-21 | 1 |
| Omar Sanchez | killerconejo23@gmail.com | 203-683-4894 | 2015-12-16 | 0 |
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