| Purchase date: | May 2021 |
|---|---|
| Buyer's name: | Wyatt Young |
| Buyer's username: | deadshotspokemon |
| Phone number: | +1 304-517-5969 |
| Buyer's address | 921 Sugar Camp Rd, Gassaway, WV, 26624-6059 |
| Store: | eBAY |
| Buyer's country: | United States |
| Payment method: | PayPal |
| Category: | Collectibles |
| Details: | a large amount fraud exploiting Return Shipping |
| Reported at: | |
| Reporter: | 162.158.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Stantcho Stanimirov | stantcho@msn.com | 2013-06-13 | 14 | |
| Vanessa Blake | 2020-07-26 | 0 | ||
| lubnnaa khaleel | na2ela78ssa23@gmail.com | +97 259 438 9568, +97 252 724 1555 | 2020-02-18 | 1 |
| Alex Caporusso | alexcassino280@hotmail.com | +44 7500 903134 | 2021-09-07 | 2 |
| Nathalie Roman | natyroman20@gmail.com | 7876005483 | 2018-04-03 | 0 |
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