| Purchase date: | June 2017 |
|---|---|
| Buyer's name: | n/a |
| Buyer's username: | n/a |
| E-mail: | ericmartin43@hotmail.com |
| Buyer's address | 7-3802 monselet, montreal nord QC H1H 2B6 |
| Store: | other |
| Buyer's country: | Canada |
| Payment method: | Credit Card |
| Category: | Electronics |
| Details: | After speaking with customer, he confirmed this was legitimate order. However, subsequent orders came in with same name, address, IP address, but different customer names and addresses, and payment types. |
| Buyer's IP address: | 24.114.99.81 |
| Reported at: | |
| Reporter: | 162.158.X.X |
| Name/Username | Phone | Reported at | |
|---|---|---|---|
| n/a | ericmartin43@hotmail.com | 2017-06-22 |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Alexander Orlioukov | orlukovc@aol.com | 917-843-3005 | 2017-01-12 | 0 |
| Juan Salas | juansalasprieto1971@gmail.com | 2017-02-26 | 0 | |
| Odin.strong | none@mercari.com | 2020-02-22 | 1 | |
| Brandon Whipple | 317-339-5899 , | 2021-04-06 | 9 | |
| Claudia Mullaney | claudiacutscurly@gmail.com | 2022-04-25 | 0 |
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