| Purchase date: | May 2020 |
|---|---|
| Buyer's name: | John McDonald |
| Buyer's username: | cross ethan |
| E-mail: | abdouspeed8@gmail.com |
| Buyer's address | 85 Timber Ln ROBINS IA 52328-9631 |
| Store: | Etsy |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Toys & Hobbies |
| Details: | Suspected scammer using multiple Etsy accounts and payment types to make many small orders over a short period of time to the same address. |
| Reported at: | |
| Reporter: | 162.158.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Kamagra Polo | bofax67432@bepureme.com | 4694738962 | 2022-02-11 | 0 |
| Jenn Chan | 6046178011 | 2021-11-12 | 2 | |
| amandaramos | jannahopkins@protonmail.com | 658798-=0 | 2018-10-04 | 1 |
| Anthony Gaghadar | AnthonyGaghadar@hotmail.com | 4168792191 | 2018-05-15 | 5 |
| xavier henry | xavierhenry898@gmail.com | +1-855-592-3030 | 2020-06-18 | 3 |
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