| Purchase date: | October 2021 |
|---|---|
| Buyer's name: | Richard Oti |
| Buyer's username: | Richard Oti |
| E-mail: | richardoti40293@gmail.com |
| Phone number: | 4402012756 |
| Buyer's address | 3640 Casual Ridge Way Loganville, GA 30052 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Cars, Boats, Vehicles & Parts |
| Details: | Used stolen credit card information and after receiving his order did a chargeback for fraud |
| Buyer's IP address: | 172.82.176.56 |
| Reported at: | |
| Reporter: | 172.68.X.X |
| Name/Username | Phone | Reported at | |
|---|---|---|---|
| Richard Oti | asarekwasi19@outlook.com | 3287165434 | 2019-08-28 |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Grigory Libo | glibo@msn.com | +1 718-541-5042 | 2020-05-13 | 2 |
| Mr Alexander M Petrovic | rip-max2011@live.co.uk | 07505868137 | 2013-08-16 | 1 |
| https://www.facebook.com/DiaetoxilAvisFrance/ | roxyrubo@outlook.com | 5566994477 | 2022-07-10 | 1 |
| techie guy | techie.guy@gmail.com | 2062400312 | 2016-04-26 | 17 |
| Omar Incekara | a.naomi839@yahoo.com | 2017-08-06 | 1 |
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