| Purchase date: | September 2023 |
|---|---|
| Buyer's name: | Marr Marr |
| Buyer's username: | mmar16xxx@yahoo.com |
| E-mail: | mmar16xxx@yahoo.com |
| Phone number: | 3132797623 |
| Buyer's address | Detroit |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Clothing, Shoes & Accessories |
| Details: | 11 attempts to make a purchase using 10 different credit cards in a matter of 13 minutes. |
| Buyer's IP address: | 2600:1702:35c0:eb0:d97e:4b56:80c0:4ddd |
| Reported at: | |
| Reporter: | 23.28.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Allen Shvartsman | bmsoutletshop@gmail.com | 2021-10-07 | 3 | |
| Jame Giao | king21592ebay@gmail.com | (408) 957-8747 | 2018-05-25 | 2 |
| Nicholas Elkins | nixx23@hotmail.com | 2017-10-01 | 0 | |
| Triston HUSSEY | 7808200259 | 2019-08-07 | 0 | |
| Cheryl Spencer | cheryl@florabama.com | 850-483-6268 | 2015-10-29 | 0 |
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