| Purchase date: | October 2017 |
|---|---|
| Buyer's name: | Betty Lapea |
| Buyer's username: | n/a |
| E-mail: | starsblack39@yahoo.com |
| Phone number: | 6264154693 |
| Buyer's address | 20275 Business Parkway. #AA9318 Walnut, California 91789 |
| Store: | other |
| Buyer's country: | Indonesia |
| Payment method: | Credit Card |
| Category: | Cars, Boats, Vehicles & Parts |
| Details: | Ordering high priced parts to have them sent via express to a freight forwarder for shipment to Indonesia. Typically orders with stolen credit cards. Also uses a VPN to mask IP address. |
| Buyer's IP address: | 67.205.170.55 |
| Reported at: | |
| Reporter: | 141.101.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Isaac Milliken | isaacmilliken@gmail.com | 570-419-8035 | 2016-12-28 | 0 |
| Myriam Maiser | myriammaiser@gmx.net | +4915774420128 | 2023-01-30 | 0 |
| Immediate Edge | proimmediateedge@proton.me | 74859685747 | 2024-03-28 | 0 |
| Robert Douglas | bdouglasphoto@gmail.com | 7202242448 | 2016-07-14 | 1 |
| Margaret Doyle | 2023-10-26 | 0 |
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