| Purchase date: | November 2020 |
|---|---|
| Buyer's name: | Billi Li |
| Buyer's username: | wasabitrout@gmail.com |
| E-mail: | wasabitrout@gmail.com |
| Buyer's address | Brooklyn |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Video Games |
| Details: | Customer charged back transaction reporting it as fraudulent when evidence shows game was emailed to their email address and IP number was traced to their city of Brooklyn. |
| Buyer's IP address: | 172.58.227.54 |
| Reported at: | |
| Reporter: | 162.158.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| 8milezhigh (with a z) | 2012-07-27 | 27 | ||
| Nicole Rendle | 716-579-3576 | 2016-11-11 | 0 | |
| liuhuanzhu MYOVDB | 171fd72e31582539af27@members.ebay.com | 1 971-250-8788 | 2023-02-24 | 2 |
| Lepchuk Duane | 17d094bcd45c1fa77928@members.ebay.com | +1 403-650-2066 1 403-764-0296 | 2023-07-18 | 1 |
| Tracy Oberling Stabler | Tracykelly1990@gmail.com | 217-653-4124 | 2023-10-06 | 0 |
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