| Purchase date: | October 2017 |
|---|---|
| Buyer's name: | Linda Juan |
| Buyer's username: | juanlinda225@gmail.com |
| E-mail: | juanlinda225@gmail.com |
| Phone number: | 2162345678 |
| Buyer's address | 24 Cyprus RD, Hiram, OH, 44234 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Computers & Networking |
| Details: | stolen cc, proxy ip, red flags all over it... |
| Buyer's IP address: | 45.32.64.233 |
| Reported at: | |
| Reporter: | 162.158.X.X |
| Name/Username | Phone | Reported at | |
|---|---|---|---|
| Linda Juan | juanlinda225@gmail.com | 216-234-5678 | 2017-07-10 |
| Linda Juan | juanlinda225@gmail.com | 2162345678 | 2017-07-17 |
| Linda | juanlinda225@gmail.com | 216-234-5678 | 2017-08-02 |
| LINDA JUAN | 2017-11-02 | ||
| Juan Linda | juanlinda225@gmail.com | 2162345678 | 2017-11-08 |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| John Perfetto | jcperfetto@yahoo.com | 956-447-8170 | 2019-10-23 | 3 |
| Alexandra Boterf | (212) 777-0259 | 2013-12-27 | 0 | |
| David Wexler | dowexler@gmail.com | 2016-06-05 | 1 | |
| Alex Miscoi | 2021-04-09 | 0 | ||
| Vitaly Kabannik | 2021-10-28 | 0 |
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