| Purchase date: | October 2017 |
|---|---|
| Buyer's name: | Linda Juan |
| Buyer's username: | juanlinda225@gmail.com |
| E-mail: | juanlinda225@gmail.com |
| Phone number: | 2162345678 |
| Buyer's address | 24 Cyprus RD, Hiram, OH, 44234 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Computers & Networking |
| Details: | stolen cc, proxy ip, red flags all over it... |
| Buyer's IP address: | 45.32.64.233 |
| Reported at: | |
| Reporter: | 162.158.X.X |
| Name/Username | Phone | Reported at | |
|---|---|---|---|
| Linda Juan | juanlinda225@gmail.com | 216-234-5678 | 2017-07-10 |
| Linda Juan | juanlinda225@gmail.com | 2162345678 | 2017-07-17 |
| Linda | juanlinda225@gmail.com | 216-234-5678 | 2017-08-02 |
| LINDA JUAN | 2017-11-02 | ||
| Juan Linda | juanlinda225@gmail.com | 2162345678 | 2017-11-08 |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| I. Heft | rubert@freenet.de | ++49 (0) 015114903927 | 2015-07-11 | 0 |
| Spencer Nelson | unknown@unknown.com | 7033595000 | 2012-05-06 | 0 |
| Jaeku | Jaeku235@gmail.com | - | 2021-10-06 | 0 |
| Lee Cunningham | m8mrv8gbc7pgxjc+A0710023UFBHFFQNGYP2@marketplace.amazon.ca | 613-332-3803 | 2021-01-07 | 2 |
| Robin Spires | RobinSpires@scammer.tcgplayer.com | 2021-12-23 | 0 |
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