| 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 | |
|---|---|---|---|---|
| Drue Ann Benson | drueannsvision@gmail.com | 303-761-5948 | 2020-09-02 | 4 |
| Vasileios Liaskos | vasiasl@yahoo.co.uk | 510-340-1970 | 2021-04-08 | 0 |
| Mike Ernst | 2021-02-12 | 0 | ||
| subs5000 | 2015-09-02 | 1 | ||
| DAVID TOBIAS | 9gny4nsmr8d3xbw+A033644010XFCON9ULMGK@marketplace.amazon.com | 2022-12-22 | 0 |
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