| Purchase date: | February 2017 |
|---|---|
| Buyer's name: | Helmy Yahya |
| Buyer's username: | n/a |
| E-mail: | buangcaaad@gmail.com |
| Phone number: | 85640767676 |
| Buyer's address | Kauman RT01 RW01, Pati, Jawa Tengah, 59114, ID |
| Store: | other |
| Buyer's country: | Indonesia |
| Payment method: | Credit Card |
| Category: | Electronics |
| Details: | Person submitted 35 transactions in 4 hours using a different credit card each time (Mastercard & Visa). What is the probability that someone from Central Java (or anywhere) is authorized to use 35 different cards.......you decide. XXXX5004
|
| Reported at: | |
| Reporter: | 172.68.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Wei Wang | weiwang78@gmail.com | (86)13809772058 | 2015-04-21 | 0 |
| Tom Hampton | 2022-01-29 | 0 | ||
| Ting Wei Liang | thbmymshs1bq2gq+A05138641DGNRW05KC9JF@marketplace.amazon.ca | 647-581-2793 | 2021-10-12 | 4 |
| Christopher Owen | 219-614-5785 | 2017-06-21 | 2 | |
| Kiman Thai | 1 212-203-6622 | 2024-01-12 | 1 |
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