| Purchase date: | November 2020 |
|---|---|
| Buyer's name: | Truong Nguyen |
| Buyer's username: | Truong Nguyen |
| E-mail: | truongnguyen777@outlook.com |
| Phone number: | 6572069599 |
| Buyer's address | 12151 Diane St Garden Grove, CA 92840 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Cars, Boats, Vehicles & Parts |
| Details: | uses stolen credit cards to place fraudulent orders |
| Buyer's IP address: | 75.31.175.107 |
| Reported at: | |
| Reporter: | 172.68.X.X |
| Name/Username | Phone | Reported at | |
|---|---|---|---|
| Daniel Kim | Henrytransba714@gmail.com | 6572516453 | 2020-11-07 |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Jeremiah Hall | 2021-12-24 | 1 | ||
| Joo Sung Yoon | frankyoon@gmail.com | 0410756010 | 2016-08-22 | 11 |
| IMAN AL-HUSSAINI | (517) 816-7500 | 2020-11-02 | 0 | |
| IFANADA KOENTJORO | ifanadak0602@hotmail.com | 2017-08-04 | 0 | |
| Maria Sfetas | maria.sfetas@gmail.com | 0413010719 | 2020-08-20 | 2 |
Comments
contact cloudflare to report abuse from this site. Doxx the sellers info.
Posted over 2 years ago by 2600:1700:5370:d8d0:21a2:1f82:3420:fbbe..X.X Report as SPAM