| Purchase date: | October 2018 |
|---|---|
| Buyer's name: | n/a |
| Buyer's username: | cloudline80@gmail.com |
| E-mail: | cloudline80@gmail.com |
| Store: | other |
| Buyer's country: | Russian Federation |
| Payment method: | Credit Card |
| Category: | Cars, Boats, Vehicles & Parts |
| Details: | IP address attached to numerous account from Russia. Card info not matching, phone numbers invalid, car parts order put for shipping to freight forwarding address. |
| Buyer's IP address: | 108.244.233.40 |
| Reported at: | |
| Reporter: | 172.69.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Kirsty McCallion | 2022-03-01 | 0 | ||
| Phil (Patrick) Good | 770-312-4359 | 2023-05-12 | 0 | |
| Eyal Tutman | eyalt3@gmail.com | 2013-07-02 | 0 | |
| xavier henry | xavierhenry898@gmail.com | +1-855-592-3030 | 2020-12-01 | 1 |
| Brittany Stroy | 2021-06-29 | 1 |
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