| 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 | |
|---|---|---|---|---|
| Nancy Russian | NancyRussian@yahoo.com | 2023-06-14 | 1 | |
| Ryan Piche | ryanpeaches1986@gmail.com | 5873196128 | 2017-10-05 | 0 |
| John Germany | johnrgermany@aol.com | (916)-849—5706 | 2020-07-04 | 0 |
| suyen kevin | +1 713-872-6523 | 2021-12-25 | 2 | |
| Alyssa Rouls | alyssa3515@hotmail.com | 2146001110 | 2019-11-17 | 0 |
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