| Purchase date: | September 2023 |
|---|---|
| Buyer's name: | Izzet Mizrahi |
| Buyer's username: | Rafy Varon, Rafi Varon, Refael Varon, Lake Ean, toonkeeper@gmail.com, isacmizrahi@gmail.com |
| E-mail: | izzet@intermod.com.tr |
| Phone number: | +905335940543 |
| Buyer's address | bahariyeli sokak beyazköşk apt no5 34730 istanbul |
| Store: | other |
| Buyer's country: | Turkey |
| Payment method: | Credit Card |
| Category: | Sporting Goods |
| Details: | This individual is a suspected identity thief. They have placed two orders in our store using different names and IP addresses that have been traced to Istanbul, Turkey. |
| Buyer's IP address: | 78.188.138.53 |
| Reported at: | |
| Reporter: | 24.43.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Ashley Green | 2017-09-05 | 2 | ||
| Aldana Baiunco | aldybaiunco2@gmail.com | 305-204-6454 | 2016-09-13 | 0 |
| Andrew Estrada | apollo12@amborbene365.com | 9168063047 | 2017-05-31 | 1 |
| Hyderabad-escorts | missvisakha23@gmail.com | 12X34XX78 | 2020-12-12 | 0 |
| n/a | chloe2001luisa@gmail.com | 2018-03-02 | 2 |
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