| Purchase date: | March 2020 |
|---|---|
| Buyer's name: | Andrey Biryukov |
| Buyer's username: | shelaatmcnealeyatmn7048@yahoo.com |
| E-mail: | shelaatmcnealeyatmn7048@yahoo.com |
| Phone number: | 19739476185 |
| Buyer's address | 27 MERRY LN NP000161900 EAST HANOVER, NJ 07936-3901 |
| Store: | Amazon |
| Buyer's country: | United States |
| Payment method: | other |
| Category: | Gift Certificates |
| Details: | added gift cards, probably stolen using someone else's account, to my Amazon account to try to purchase and ship items to him through my account. |
| Buyer's IP address: | 198.134.118.75 |
| Reported at: | |
| Reporter: | 162.158.X.X |
| Name/Username | Phone | Reported at | |
|---|---|---|---|
| Andrey Biryukov | shelaatmcnealeyatmn7048@yahoo.com | 3156360187 | 2017-01-25 |
| Randy Ramirez | 2018-02-08 |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Derek Tauer | derektauer@yahoo.com | 612-272-5242 | 2018-05-26 | 0 |
| Patricia Nash | heshoizbawlin@gmail.com | 4438413784 | 2018-05-24 | 2 |
| Joseph Bondura | 74a5747f703cffa56886@members.ebay.com | 4437572321 | 2020-12-11 | 3 |
| Greg Guerrino | 6512458715 | 2014-05-21 | 3 | |
| Tami Portelance | 22k7dqjtqttwh9c+A00651523RWUXX1Y31OA1@marketplace.amazon.ca | 613-925-0106 | 2021-06-23 | 2 |
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