| Purchase date: | May 2021 |
|---|---|
| Buyer's name: | Jacqueline Brusco |
| Buyer's username: | sibloked235@asia.com |
| E-mail: | sibloked235@asia.com |
| Phone number: | (331) 209-8602 |
| Buyer's address | Brooklyn, NY |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Health & Beauty |
| Details: | Made 7 online orders with stolen CC, provided forged ID with matching identity as CC. |
| Buyer's IP address: | 24.31.251.114 |
| Reported at: | |
| Reporter: | 162.158.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Shokouf Alia | 8cd82v3nmy3wxy2+A08683701BJKEIG2OQJP1@marketplace.amazon.ca | 2020-12-31 | 0 | |
| Amélie Richard | jfb7dwryfkjq1dr+A0598578AXADVWOJ4L71@marketplace.amazon.ca | 8194430697 | 2021-01-01 | 0 |
| christopher johnston | cjplus@verizon.net | 2016-10-21 | 1 | |
| Sharon D'Arelli | sharondarelli@gmail.com | 9167161246 | 2017-01-04 | 0 |
| Aaron Kost | Airykost@gmail.com | 309-333-6318 | 2020-02-13 | 25 |
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