| Purchase date: | January 2018 |
|---|---|
| Buyer's name: | Linda Juan |
| Buyer's username: | juanlinda678@gmail.com |
| E-mail: | juanlinda678@gmail.com |
| Phone number: | 8139402930 |
| Buyer's address | 24 Cyprus RD Hiram, 44234, US |
| Store: | other |
| Buyer's country: | Japan |
| Payment method: | Credit Card |
| Category: | Electronics |
| Details: | Multiple purchase attempts with different cards. Definitely some script doing the order entry. |
| Buyer's IP address: | 172.104.65.248 |
| Reported at: | |
| Reporter: | 108.162.X.X |
| Name/Username | Phone | Reported at | |
|---|---|---|---|
| Linda Juan | juanlinda678@gmail.com | 813-940-2930 | 2018-01-18 |
| Linda Juan | juanlinda678@gmail.com | 813.940.2930 | 2018-01-29 |
| Linda Juan | juanlinda678@gmail.com | 8139402930 | 2018-02-08 |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Susan sullivan | scammers@yahoo.com | 2021-12-15 | 1 | |
| Kamagra Serum Is Best For Eyelash Growth – USA | medypharmacyonline@gmail.com | 7864143379 | 2020-11-26 | 0 |
| Lexi Maddox | akmaddox113@gmail.com | 8055516823 | 2020-06-12 | 1 |
| LeeC | youngbossboy88@gmail.com | (832) 604-1790 | 2022-01-10 | 0 |
| roshni | roshnikumar587@gmail.com | 2020-08-10 | 0 |
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