| Purchase date: | March 2020 |
|---|---|
| Buyer's name: | Denis Guti |
| Buyer's username: | djlive1k@gmail.com |
| E-mail: | djlive1k@gmail.com |
| Phone number: | 3055016408 |
| Buyer's address | 208 se 2nd st, Hallandle, FL 33009 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Cars, Boats, Vehicles & Parts |
| Details: | Tried to use stolen credit card for $750 in parts |
| Buyer's IP address: | 172.58.15.113 |
| Reported at: | |
| Reporter: | 162.158.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| trueunlock inc, irshad | trueunlock.net@gmail.com | 2019-05-28 | 0 | |
| William Griffin | myhempoil171@gmail.com | 704-953-9177 | 2021-07-03 | 0 |
| Ashley Carrington | 2019-05-06 | 6 | ||
| Derrick Lee | majin2484@gmail.com | 8643058973 | 2021-09-14 | 2 |
| Colleen Doyle | 9hlkwgsdcg2s3tx+A07040931UWROVA1N2Z1@marketplace.amazon.co.uk | 01534863903 | 2020-10-15 | 0 |
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