| Purchase date: | June 2019 |
|---|---|
| Buyer's name: | marina machado |
| Buyer's username: | maritkooks@gmail.com |
| E-mail: | marinalutz17@gmail.com |
| Phone number: | 5551989188010 |
| Buyer's address | rua capitao pedroso 416 ap 107 91790-790 porto alegre Rio Grande do Sul Brazil |
| Store: | other |
| Buyer's country: | Brazil |
| Payment method: | PayPal |
| Category: | n/a |
| Details: | chargeback fraud. this scammer used someone else's paypal account marinalutz17@gmail.com, and the account holder's name is Fontoura denise, probably this scammer's coworker. |
| Buyer's IP address: | 177.97.114.88 |
| Reported at: | |
| Reporter: | 162.158.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| EI Toro Gummies | eltorogummies@gmail.com | 279998889 | 2023-03-16 | 0 |
| Coinbase™ is a Bitcoin Wallet ❝1 (866) 978-5841❞ | choan@silnmy.com | 8669785841 | 2021-11-23 | 0 |
| wendy silverio 12415 denley rd silver spring MD 20906 United States | 2016-01-10 | 0 | ||
| Michelle James | jamesmichelle135@gmail.com | 661-348-1751 ? (as provided by buyer) | 2019-12-24 | 5 |
| Christina Montgomery | ChristinaMontgomeryOakland@gmail.com | 1 763-225-9463 | 2021-07-12 | 1 |
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