| Purchase date: | August 2016 |
|---|---|
| Buyer's name: | Antonio Pena |
| Buyer's username: | n/a |
| E-mail: | boss5758@gmx.com |
| Phone number: | +61 429 086 221 |
| Buyer's address | 505 Murton road tatura, VIC, AU |
| Store: | other |
| Buyer's country: | Australia |
| Payment method: | Credit Card |
| Category: | Toys & Hobbies |
| Details: | Multiple high risk flagged transaction from different credit card shipped to the same recipient. |
| Buyer's IP address: | 58.170.48.71 |
| Reported at: | |
| Reporter: | 101.167.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Nadov Cohen | aoakitchen@gmail.com | 2017-09-22 | 3 | |
| Bitcoin 360 AI | appbtc360ai@proton.me | 2023-07-27 | 0 | |
| Keto Xplode | Ketoxplodeise@outlook.com | 279948099 | 2023-05-29 | 0 |
| Ken Juzyasta | kjuzysta@gmail.com | 810-343-1398 | 2022-02-01 | 0 |
| Monir Ahmad | mahmad@ottawaheart.ca | 2019-06-18 | 0 |
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