| Purchase date: | September 2019 |
|---|---|
| Buyer's name: | Williams JJ |
| Buyer's username: | n/a |
| E-mail: | superstar958@mail.com |
| Phone number: | 7026567773 |
| Buyer's address | 3414 Ely Ave Ste #2 Baychester, NY 10469 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Electronics |
| Details: | Weird quantities of items, same address as other fraudulent orders, took multiple cards to get it to process |
| Buyer's IP address: | 172.68.132.207 |
| Reported at: | |
| Reporter: | 162.158.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Generic Lumigan | icareprostonline@gmail.com | 09289618884 | 2020-12-14 | 0 |
| Phill Losee | pjlosee@gmail.com | 2020-06-12 | 1 | |
| Cody Thornton | 705-715-5169 | 2021-11-28 | 0 | |
| anton tumanov | alikmartynov@yahoo.com | 2019-11-30 | 7 | |
| Andy L Moon | mqqn01@gmail.com | 3093697571 | 2021-10-16 | 2 |
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