| Purchase date: | March 2016 |
|---|---|
| Buyer's name: | Wayan |
| Buyer's username: | Sudiarta |
| E-mail: | wayan82arta@gmail.com |
| Phone number: | 468.129.1100 |
| Store: | other |
| Buyer's country: | Indonesia |
| Payment method: | Credit Card |
| Category: | Musical Instruments |
| Details: | Has attempted over 120 transactions in a 24 hour period with one address in Indonesia and another from Iceland. |
| Reported at: | |
| Reporter: | 75.144.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Brenda Tabor | 2021-12-30 | 0 | ||
| Braeden Roy | braedenroy@gmail.com | 2018-12-04 | 0 | |
| Michael Sawyer | xth7vnjsxf52dfw@marketplace.amazon.com | 2017-05-07 | 1 | |
| Gayan Silva | fiverrsilva2015@gmail.com | 789099304 | 2016-03-03 | 0 |
| Kasandra Hackemack DeLos Santos | wgyg8105dsrgd31@marketplace.amazon.com | 9282639962 | 2015-11-11 | 5 |
Comments
sudiarta wayan
5264 N Sam Houston parkw E A 1502
Houston, Texas 77032
United States
E-mail: wayan82arta@gmail.com
Telephone: 2815901029 does not work
IP Address: 108.62.139.213
4x4 parts purchase
Posted over 8 years ago by 216.57.X.X Report as SPAM
sudiarta wayan
5264 N Sam Houston parkw E A 1502
Houston, Texas, 77032
United States
T: 7703221231
wayan82arta@gmail.com
IP Address: 108.62.211.33
Multiple purchase attempts billiards cues, 2nd Day Air shipping
Posted over 7 years ago by 172.68.X.X Report as SPAM