| Purchase date: | January 2018 |
|---|---|
| Buyer's name: | tony luan |
| Buyer's username: | tluan@yopmail.com |
| E-mail: | tluan@yopmail.com |
| Phone number: | 5142331667 |
| Buyer's address | 7365 1re ave - City: montreal |
| Store: | other |
| Buyer's country: | Canada |
| Payment method: | PayPal |
| Category: | Electronics |
| Details: | Buyer placing multiple PayPal and credit card orders with bogus or stolen credit cards |
| Buyer's IP address: | 24.114.107.76 |
| Reported at: | |
| Reporter: | 108.162.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Samuel Perrault | 306-321-5909 | 2022-01-24 | 0 | |
| yousef alyousef | yousefalyousef@gmail.com | +965 9008 5994 | 2019-02-14 | 0 |
| Steven Burr | burrguy@hotmail.com | 2017-08-24 | 1 | |
| Tyrone Rickey | tyrickey@aol.com | (757) 491-4114 | 2016-12-09 | 4 |
| Barbara Martin | bmlinens@gmail.com | 001-949-4221313 | 2018-06-22 | 4 |
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