| Purchase date: | August 2019 |
|---|---|
| Buyer's name: | Asare Kwasi |
| Buyer's username: | Asare Kwasi |
| E-mail: | asarekwasi19@outlook.com |
| Phone number: | 3287165434 |
| Buyer's address | 1438 Sooner Ct Lawrenceville GA 30045 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Cars, Boats, Vehicles & Parts |
| Details: | used stolen credit card to order parts |
| Buyer's IP address: | 104.33.230.17 |
| Reported at: | |
| Reporter: | 162.158.X.X |
| Name/Username | Phone | Reported at | |
|---|---|---|---|
| Richard Oti | asarekwasi19@outlook.com | 3287165434 | 2019-08-28 |
| Charity Adoma | asarekwasi19@outlook.com | 3287165434 | 2019-08-28 |
| Andrews Sarpong Frimpong | asarekwasi19@outlook.com | 3287165434 | 2019-08-28 |
| Kuevor Romeo Christian | asarekwasi19@outlook.com | 2022-01-14 |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Sarah Altareb | 2018-09-19 | 1 | ||
| mattwilliams8607@gmail.com | paymentmadeinteracetransfer@gmail.com | 778-651-9095 | 2021-09-19 | 144 |
| Christopher Caggiano | 0087c9c5993494da4e8d@members.ebay.com | 3524605451 | 2021-07-15 | 3 |
| Ian Byes | 5033676512 | 2018-05-06 | 0 | |
| Tzvi Neiman | orders507@gmail.com | 2019-06-27 | 0 |
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