| 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 | |
|---|---|---|---|---|
| ivanushka durachok | carlosseawa@yahoo.com | 2010-05-11 | 1 | |
| Corey Pope | 2014-05-14 | 0 | ||
| william West | mehumerus7@gmail.com | 856-246-2415 | 2020-04-23 | 1 |
| Shani Liburd | shanixox@live.co.uk | 2016-09-21 | 0 | |
| Karis Bruckman | kwehcobos@gmail.com | (410)-212-1793 | 2020-05-24 | 0 |
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