| Purchase date: | September 2020 |
|---|---|
| Buyer's name: | Zubkov maksim |
| Buyer's username: | Jsnsjsje |
| E-mail: | namjsndnekkmsm@windstream.net |
| Phone number: | 3363169785 |
| Buyer's address | 7 Lewis circle 101 2263 wilmington, Delaware |
| Store: | other |
| Buyer's country: | Russian Federation |
| Payment method: | Credit Card |
| Category: | Health & Beauty |
| Details: | Ordered from grove- fake person-scammed using my credit card. REPORTING TO POLICE. I do not have his Info |
| Reported at: | |
| Reporter: | 172.68.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Marcel Kwast | m.kwast@infranet.info | 621236425 | 2020-08-13 | 1 |
| Bitcoin Smarter | bitcoinsmarter2@proton.me | 2023-12-28 | 0 | |
| Jared Smith | 2018-01-20 | 0 | ||
| Brent Hickein | bhickein@gmail.com | 828-729-8513 | 2020-01-14 | 3 |
| Matt Dodd / refreshmentshop.co.uk | paypal@refreshmentshop.co.uk | 2019-10-09 | 0 |
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