| 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 | |
|---|---|---|---|---|
| Trevor Bushnell | trevorbushnell@btinternet.com | 2011-05-27 | 0 | |
| Adam Epstein | adam.epstein@amevolutiongroup.com | (847) 777-9802 | 2015-06-30 | 8 |
| Галкин Андрей Анатольевич | +7 9137449990 | 2021-05-07 | 3 | |
| Rahul Kakade | kakaderr@gmail.com | 2023-10-31 | 0 | |
| Alejandro Anderson | 201-724-6588 | 2021-12-28 | 1 |
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