| Purchase date: | August 2022 |
|---|---|
| Buyer's name: | Linda Juan |
| Buyer's username: | juanlinda333@hotmail.com |
| E-mail: | juanlinda333@hotmail.com |
| Phone number: | 02134567890 |
| Buyer's address | 24 Cyprus Rd, Attleborough, NR17 2DY |
| Store: | other |
| Buyer's country: | United Kingdom |
| Payment method: | Credit Card |
| Category: | Art |
| Details: | Ordered through my website, Stripe flagged up as possibly fraudulent and stopped the transaction. I looked up the IP address and it is Hong Kong. Apparently this IP address has attacked 184 websites |
| Buyer's IP address: | 202.155.204.37 |
| Reported at: | |
| Reporter: | 2a00:23c6:9f0b:1501:512e:4706:8177:5309..X.X |
| Name/Username | Phone | Reported at | |
|---|---|---|---|
| Linda Juan | juanlinda333@hotmail.com | 3059707467 | 2019-03-08 |
| Linda Juan | juanlinda333@hotmail.com | 7063115515 | 2019-03-25 |
| Linda Juan | juanlinda333@hotmail.com | 706.311.5515 | 2019-05-29 |
| Linda Juan | juanlinda333@hotmail.com | 13059707467 | 2019-06-05 |
| Linda Juan | juanlinda333@hotmail.com | 305-970-7467 | 2019-06-16 |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Alen Diaz | fd74nsjbkp16nsr+A0361862FZ43NSL118LY@marketplace.amazon.com | n/a | 2022-07-05 | 1 |
| Sam Batarseh | ssbatarseh@yahoo.com | 2017-02-16 | 1 | |
| John Bibbee, Tanner Covington | tannercovington345@outlook.com | 6627050498 | 2020-03-18 | 0 |
| Jeffrey Banks | banks.jeph@gmail.com | 813-453-2427 | 2021-08-31 | 0 |
| Debbie Jay | mhuynh.1031@gmail.com | 2016-02-27 | 0 |
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