| Purchase date: | October 2017 |
|---|---|
| Buyer's name: | Kaldan Sherap |
| Buyer's username: | n/a |
| E-mail: | kaldansherap@gmail.com |
| Phone number: | 0424876325 |
| Buyer's address | 7/5 Richmond Ave DEE WHY NSW 2099 |
| Store: | other |
| Buyer's country: | Australia |
| Payment method: | Credit Card |
| Category: | n/a |
| Details: | typical scammer, opened unauthorized chargeback after receiving items. |
| Buyer's IP address: | 14.203.26.131 |
| Reported at: | |
| Reporter: | 172.68.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Immediate Edge | immediateedge1013@proton.me | 74859685748 | 2023-07-10 | 0 |
| kearn-graha | gkearnon@nethop.net | 2014-12-14 | 0 | |
| Bhavna Bhavsar | 762d539zbhn5d9k+A0891474QUBZARSGYQFL@marketplace.amazon.ca | 647-407-8806 | 2021-08-19 | 0 |
| Robert Pegg | fraudster@yahoo.com | 215-458-7976 | 2018-04-15 | 3 |
| Matt Dunn | md-42@live.com | 330-990-8351 | 2018-01-18 | 0 |
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