| Purchase date: | June 2018 |
|---|---|
| Buyer's name: | Denis Proteau |
| Buyer's username: | proteaudenis4@gmail.com |
| E-mail: | proteaudenis4@gmail.com |
| Phone number: | 5142243056 |
| Buyer's address | 9444 rue iberville - montreal |
| Store: | other |
| Buyer's country: | Canada |
| Payment method: | Credit Card |
| Category: | Health & Beauty |
| Details: | Multiple orders placed with stolen credit cards shipping to unverified addresses. |
| Buyer's IP address: | 184.75.223.211 |
| Reported at: | |
| Reporter: | 108.162.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Clare Sullivan | clare_sullivan@hotmail.com | 0402320046 | 2012-11-13 | 0 |
| Badbuyerlist.org | abuse@digitalocean.com | +13478756044 | 2019-06-22 | 3 |
| Mark Danny | 2021-08-02 | 0 | ||
| KONSTANTINOS RAFTOPOULOS | rafconst@gmail.com | 306942628953 | 2019-10-14 | 1 |
| Dietmar Volken Detering | ddetering@gmail.com | 917-251-2235 | 2023-03-21 | 12 |
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