| Purchase date: | June 2017 |
|---|---|
| Buyer's name: | Agustd Min |
| Buyer's username: | n/a |
| E-mail: | graceong1993@gmail.com |
| Buyer's address | 176,Jalan Marudu,Luyang Phase 1,Lorong Pokok Kapas 88300 Kota Kinabalu,Sabah |
| Store: | other |
| Buyer's country: | Malaysia |
| Payment method: | PayPal |
| Category: | n/a |
| Details: | chargeback case after making a big order with a stolen card |
| Buyer's IP address: | 60.53.251.36 |
| Reported at: | |
| Reporter: | 172.68.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Bashar Mizori | bshar_@hotmail.com | 07764982540 | 2011-02-11 | 3 |
| Andre Kolov | Prodam2you@yahoo.com | 2017-06-26 | 69 | |
| Jaroslaw Szecowka | 2016-03-08 | 0 | ||
| Jiang Zheng lai | 13327788000@189.cn | 18936781803 | 2015-04-21 | 31 |
| Jason Singh | barginseller4u@hotmail.co.uk | 447702182984 | 2015-10-25 | 0 |
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