| Purchase date: | December 2023 |
|---|---|
| Buyer's name: | Diego A Vidal |
| Buyer's username: | matsumotosskawsomezdb90@gmail.com |
| E-mail: | matsumotosskawsomezdb90@gmail.com |
| Phone number: | (860) 751-6987 |
| Buyer's address | 10 Horton st Norwalk, CT 06851 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Home & Garden |
| Details: | Triangulation Fraud.
Shipping to:
Gmail address |
| Buyer's IP address: | 172.71.174.183 |
| Reported at: | |
| Reporter: | 12.27.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Danny Bavetta | kobabertinetti530@gmail.com | 2019-02-21 | 1 | |
| Alexandre Lenière | 2020-11-25 | 0 | ||
| Dan Welsch | DanWelsch@scammer.tcgplayer.com | 2022-06-26 | 0 | |
| Kayla Kayla | lvmq69751prss0g@marketplace.amazon.com | +1 314-282-9402 ext 17410 | 2021-06-10 | 3 |
| Xavier Barradas | 12711f4da09f7193ae95@members.ebay.com | +353 86 274 7295 | 2021-12-09 | 0 |
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