| Purchase date: | February 2023 |
|---|---|
| Buyer's name: | Kristiyan Todorov |
| Buyer's username: | n/a |
| E-mail: | K.todorov91@gmail.com |
| Phone number: | 6479713121 |
| Buyer's address | 44 Fire Rte 394 Kinmount ON K0M 2A0 Canada |
| Store: | other |
| Buyer's country: | Canada |
| Payment method: | Credit Card |
| Category: | Home & Garden |
| Details: | Linked to several other fraudulent orders - lost/stolen claims made in an attempt to get replacements or refunds - deliveries were all confirmed. |
| Buyer's IP address: | 209.171.88.165 |
| Reported at: | |
| Reporter: | 135.23.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Hillary Jones | 2019-04-20 | 0 | ||
| Potserkovskiy Maksym | darkebaygus@gmail.com | 634734630 | 2020-01-09 | 6 |
| Leo J Serné | leo.serne@manxs.com | +31235261149 | 2014-10-09 | 2 |
| Reggie Jhonson | reggiesupply@gmail.com | 1-600-178-9275 | 2017-09-25 | 22 |
| Katelyn Berry | 2023-05-16 | 0 |
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