| Purchase date: | January 2017 |
|---|---|
| Buyer's name: | n/a |
| Buyer's username: | n/a |
| E-mail: | salewaoniwe88@msoretail.com |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Electronics |
| Details: | Multiple orders/attempts, using different cards, cardholder names, shipping addresses, IP addresses. |
| Buyer's IP address: | 107.192.30.11 |
| Reported at: | |
| Reporter: | 172.68.X.X |
| Name/Username | Phone | Reported at | |
|---|---|---|---|
| n/a | salewaoniwe88@msoretail.com | 2017-01-23 | |
| n/a | salewaoniwe88@msoretail.com | 2017-01-23 |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| dona hendrix | hendrixdona@gmail.com | 2015-08-29 | 0 | |
| Shabana Hussain , Jawaid Mir | meeenajaan@yahoo.co.uk | 2016-08-20 | 1 | |
| Justin Gomez | Justingomez@yahoo.com | (925)-330—2051 | 2020-07-26 | 0 |
| Ivan Sepulveda | ivan.sepulva2@gmail.com | 3055130441 | 2012-08-28 | 13 |
| Monnot David | bgy3wfr4nqlqsdk+A02167721N983L9EIFMDE@marketplace.amazon.ca | 4185697625 | 2021-03-14 | 6 |
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