| Purchase date: | August 2016 |
|---|---|
| Buyer's name: | Bonnie Maurizio |
| Buyer's username: | n/a |
| E-mail: | frisko34@mail.com |
| Buyer's address | 31 Cherry St, Collingdale, Pennsylvania, 19023 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Cars, Boats, Vehicles & Parts |
| Details: | Buyer ordered with a stolen credit card and requested shipping to a third party address. |
| Buyer's IP address: | 173.75.25.157 |
| Reported at: | |
| Reporter: | 108.38.X.X |
| Name/Username | Phone | Reported at | |
|---|---|---|---|
| Bonnie Maurizio | frisko34@mail.com | 484-284-5216 | 2016-08-11 |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| kare-muha | 2016-02-25 | 5 | ||
| Aldale Cameron | +1 732-822-1439 | 2021-02-23 | 2 | |
| Crystal Dillon | c7cdf50sp01cy7f+A0187588290GTVRMMXGPY@marketplace.amazon.ca | 905-630-2243 | 2021-06-23 | 1 |
| Kamyah | 2020-11-22 | 0 | ||
| Urban Inspirations NY | UrbanInspirationsNY@scammer.tcgplayer.com | 2022-01-14 | 1 |
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