| Purchase date: | May 2017 |
|---|---|
| Buyer's name: | ALEKSEY GRIGORYAN |
| Buyer's username: | alex18f@mail.ru |
| E-mail: | alex18f@mail.ru |
| Phone number: | 4125673011 |
| Buyer's address | 621 Regis Ave Ste 70347 Pittsburgh PA 15236 |
| Store: | other |
| Buyer's country: | Russian Federation |
| Payment method: | Credit Card |
| Category: | Everything Else |
| Details: | The buyer is based in Russia but uses a forwarding address in Pennsylvania to purchase the items using multiple credit card numbers, issued in use. Here are some of the transactions we blocked using the IP filtering: Unable to process a payment for $79.75 USD on the Visa ending in 4930. 11 May 10:40
Unable to process a payment for $79.75 USD on the Visa ending in 1902. 11 May 10:40
Unable to process a payment for $79.75 USD on the Visa ending in 9436. 11 May 10:44
Unable to process a payment for $79.75 USD on the Visa ending in 9436. |
| Buyer's IP address: | 62.183.18.121 |
| Reported at: | |
| Reporter: | 172.68.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Alyssa Greene | 2021-05-10 | 1 | ||
| Myles Marsh | twwb77rckjjbc1k+A05659213EQD0GOJNWV29@marketplace.amazon.co.uk | 07932 886017 | 2021-02-28 | 2 |
| katsbeautifulthings4u | 2016-05-24 | 0 | ||
| Terry Leadley | ivanleadley3@gmail.com | 07789535440 | 2024-02-18 | 0 |
| Pete Doge | 6157640331 | 2019-07-09 | 0 |
Comments
Trump 2024!!!! Dont let the dems steal this election ....lets take the USA back!!!
Build a wall around California & new york
And execute the basterds in congress
The treasonous hypocrites
Posted over 2 years ago by 162.158.X.X Report as SPAM