| Purchase date: | March 2017 |
|---|---|
| Buyer's name: | Caleb Groff |
| Buyer's username: | n/a |
| E-mail: | commandasi@outlook.com |
| Phone number: | 7172826654 |
| Buyer's address | 1955 Bremer Rd, Dover, PA 17315 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Cars, Boats, Vehicles & Parts |
| Details: | Used a stolen credit card, provided all false contact information (of course). |
| Buyer's IP address: | 104.51.220.108 |
| Reported at: | |
| Reporter: | 162.158.X.X |
| Name/Username | Phone | Reported at | |
|---|---|---|---|
| John Norris | commandasi@outlook.com | 8142387724 | 2017-03-07 |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Andrew Z. Sirmay | vinvango@verizon.net | 2020-03-07 | 2 | |
| bid_3248 | 2023-03-21 | 0 | ||
| Rolf J Ryham | rolfryham@outlook.com | 646-810-8659 | 2017-05-18 | 0 |
| Jeanette Rooney | 2019-07-09 | 0 | ||
| Mengnanjjn (Jin&w inc) | jin_meng_nan@hotmail.com | 646 645 6088 | 2016-09-19 | 0 |
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