| Purchase date: | January 2017 |
|---|---|
| Buyer's name: | n/a |
| Buyer's username: | n/a |
| E-mail: | salewaoniwe88@msoretail.com |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Electronics |
| Details: | User attempted multiple purchases with multiple IP addresses, multiple payment cards, different cardholder names and billing/shipping addresses. |
| Buyer's IP address: | 100.1.13.178 |
| Reported at: | |
| Reporter: | 172.68.X.X |
| Name/Username | Phone | Reported at | |
|---|---|---|---|
| n/a | salewaoniwe88@msoretail.com | 2017-01-23 | |
| n/a | salewaoniwe88@msoretail.com | 2017-01-23 |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Perry Mauck / Perry puck | 2021-11-29 | 1 | ||
| Hasani Lamb | hasanilamb@gmail.com | 4192654038 | 2021-09-28 | 1 |
| Israel Stein | 2019-05-13 | 0 | ||
| Michelle Haigh | jqgh85f2pxb05g6+A06195001JMK273PP94FB@marketplace.amazon.ca | 604-514-0040 | 2020-11-27 | 1 |
| Hugo Coussard - Le Pro de la Cassette, l'Audio Visuel et Ordinateurs | 2022-02-02 | 0 |
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