| Purchase date: | October 2018 |
|---|---|
| Buyer's name: | BRYAM RAMIREZ |
| Buyer's username: | rosaneyliaero1@gmail.com |
| E-mail: | rosaneyliaero1@gmail.com |
| Phone number: | 3099882333 |
| Buyer's address | 8550 NW 70TH ST #29170 Miami Springs, FL 33166 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Home & Garden |
| Details: | REAL CUSTOMER NAME, FAKE BUYER ORDERING UNDER VICTIM NAME, SENDING TO CARGO FORWARDER IN MIMAI - also has ordered under the name of Yenerci Massiel to another cargo forwarder 8273 NW 56 ST PS-40180 Miami, FL 33195 using email fastcarbmw99@pacific-ocean.com === IP ADDRESSES: 104.156.206.157 -- 107.167.229.86 -- 198.203.28.153 -- 107.167.229.122 |
| Buyer's IP address: | 104.156.206.157 |
| Reported at: | |
| Reporter: | 108.162.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Hayley Bimm | wz29y90s2xn3fcq+A06629851KDOIXAYLXMZZ@marketplace.amazon.ca | 8073566609 | 2021-02-25 | 0 |
| 王 华敏 | 18665883871@163.com | 2015-05-01 | 3 | |
| Mary Nikiforoff | MaryNikiforoff@scammer.tcgplayer.com | 2021-09-29 | 0 | |
| californiacelebrityfinds | 2019-03-03 | 2 | ||
| Arlene Reyna | ajreyna23@yahoo.com | 956-732-9889 | 2020-06-03 | 0 |
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