| Purchase date: | May 2020 |
|---|---|
| Buyer's name: | John McDonald |
| Buyer's username: | cross ethan |
| E-mail: | abdouspeed8@gmail.com |
| Buyer's address | 85 Timber Ln ROBINS IA 52328-9631 |
| Store: | Etsy |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Toys & Hobbies |
| Details: | Suspected scammer using multiple Etsy accounts and payment types to make many small orders over a short period of time to the same address. |
| Reported at: | |
| Reporter: | 162.158.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Stephanie Smith | jatiari46@gmail.com | 5592879965 | 2016-06-16 | 2 |
| Gorilla Flow | gorillaflowoverpower@proton.me | 74485968574 | 2023-01-14 | 0 |
| paul white | whitebpaul@gmail.com | 2012-12-24 | 0 | |
| Juan Colon | juan783@gmail.com | 718-502-0864 | 2020-04-25 | 0 |
| irake | iraker_itsb6325uj@members.ebay.es | 2018-12-22 | 1 |
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