| Purchase date: | September 2015 |
|---|---|
| Buyer's name: | James Kim |
| Buyer's username: | 82jamesk@gmail.com |
| E-mail: | 82jamesk@gmail.com |
| Buyer's address | singapore |
| Store: | other |
| Buyer's country: | Singapore |
| Payment method: | Credit Card |
| Category: | n/a |
| Details: | customer uses stolen credit card and asks to ship product to singapore |
| Reported at: | |
| Reporter: | 104.200.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Nycole Vernon | vernon.nycole@gmail.com | 8017067225 | 2020-02-08 | 2 |
| Edwin Schelmetz | 2021-09-28 | 0 | ||
| FARON DIXSON | G7G7G76@GMAIL.COM | 602-388-0471 | 2019-06-03 | 0 |
| Sean Steel aka Shawn Steel aka Adan Jugo | (718) 473-7798 or 2034340545 | 2021-01-06 | 0 | |
| Ethereum Trader | ethereumcurrency@proton.me | 2023-08-28 | 0 |
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