| Purchase date: | October 2022 |
|---|---|
| Buyer's name: | Eliezer Lily Lecler |
| Buyer's username: | carts2986@gmail.com |
| E-mail: | elieserdones@gmail.com |
| Phone number: | (201) 515-4264 |
| Buyer's address | 8368 NW 66th Street Miami FL 33166 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Health & Beauty |
| Details: | FRAUDULENT STOLEN CREDIT CARD ORDERS SHIPPED TO THIS MAIL FORWARDING ADDRESS.
|
| Buyer's IP address: | 156.146.36.66 |
| Reported at: | |
| Reporter: | 72.68.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Gogita Nadirashvili Address: 993 McDonald ave. snd66385 City: Brooklyn , NY Zip: 11230 | 2019-01-26 | 4 | ||
| Elba Dominguez | 2018-06-27 | 0 | ||
| Sokolnikov Sergey Nikolaevich | sokol.serg8225@yahoo.com | 2020-04-14 | 2 | |
| Dalibor Svedruzic | sleepybreeze@gmail.com | +385 0995075185 | 2020-10-06 | 0 |
| QiGe Ming | dlzsespp@ecdnd.com | unknown | 2018-10-28 | 13 |
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