| Purchase date: | December 2022 |
|---|---|
| Buyer's name: | Agim Bushati |
| Buyer's username: | n/a |
| E-mail: | a_bushati@hotmail.com |
| Buyer's address | 6 Barbara Lynn Ct, Plainview NY 11803 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | PayPal |
| Category: | Everything Else |
| Details: | Purchased stored-value items, then claimed they were used. He used them all. Have his IP logs and usage logs from the issuer. Scam buyer. Avoid at all costs. |
| Buyer's IP address: | 108.41.121.140 |
| Reported at: | |
| Reporter: | 173.239.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Brian Allen | sales.brianallen@gmail.com | 952-941-0147 | 2017-12-04 | 3 |
| Nikhil Sukhwani | 2021-06-16 | 0 | ||
| Sheri Barih | sheribarih@gmail.com | +1 626-502-0674 | 2021-02-17 | 0 |
| Samuel Morse | skddmorse@gmail.com | 2013-07-13 | 1 | |
| Steven Horwitz | (925) 376-5373 | 2020-04-19 | 1 |
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