| Purchase date: | October 2018 |
|---|---|
| Buyer's name: | Yonatan Mulio |
| Buyer's username: | tanmulio77@keemail.me |
| E-mail: | tanmulio77@keemail.me |
| Phone number: | 503-816-0599 |
| Buyer's address | 10260 SW Nimbus Ave # M3- 1665 Portland, Oregon, 97223 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Sporting Goods |
| Details: | Buyer is changing names and purchasing multiple orders with stolen credit cards. Buyer is using a shipping forwarding company to send him the items. |
| Buyer's IP address: | 69.163.38.68 |
| Reported at: | |
| Reporter: | 162.158.X.X |
| Name/Username | Phone | Reported at | |
|---|---|---|---|
| Yonatan Mulio | tanmulio77@keemail.me | 303-332-4277 | 2019-07-16 |
| Yonatan Mulio | tanmulio77@keemail.me | 407-350-4144 | 2019-11-17 |
| Yonatan Mulio | tanmulio77@keemail.me | various used | 2019-11-20 |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Antje Maar | antjemaar@web.de | +49 1515 6154225 | 2022-02-25 | 0 |
| Yossi Gal | 2020-12-30 | 0 | ||
| power-merchandisers | 347-244-5295 | 2020-01-29 | 3 | |
| Larry Allen | ucfuawd@sbcglobal.net | 309-796-0449 | 2020-01-01 | 7 |
| Alina Malik Chennai Escorts Model | alinamalik2022@gmail.com | 9100000000 | 2022-02-01 | 0 |
Comments
Also got a suspect purchase from the same buyer and voided the transaction
Posted over 5 years ago by 162.158.X.X Report as SPAM
Got a purchase from buyer with FL address. Voided transaction.
Posted about 5 years ago by 162.158.X.X Report as SPAM
Got a purchase from buyer with Massachusetts address.
Posted about 5 years ago by 172.68.X.X Report as SPAM
Got a purchase from a Boston Mass address for a high end scope, as soon as it was delivered he reported the transaction as fraudulent.
Posted about 5 years ago by 172.69.X.X Report as SPAM
got a suspect purchase from this guy supposedly from New Castle Delaware. Ordered collectable knife for 2500. Left a call center phone number. We reported as fraudulent.
Posted over 3 years ago by 162.158.X.X Report as SPAM