| 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 | |
|---|---|---|---|---|
| Jr Zelaya | 2020-09-15 | 2 | ||
| Artan KELMENDI | tonijame@hotmail.com | 0695352516 | 2020-08-24 | 4 |
| Hassan El-Achmar | hachmar@hotmail.com | 2012-02-20 | 3 | |
| Rachel Léonard | 95st7kvfy6zy1b5+A064867310JDDEW58GQI6@marketplace.amazon.ca | 4388208489 | 2020-11-07 | 3 |
| Mickey Young | +1 314-500-4650 | 2021-09-14 | 0 |
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