| Purchase date: | January 2017 |
|---|---|
| Buyer's name: | n/a |
| Buyer's username: | n/a |
| E-mail: | salewaoniwe88@msoretail.com |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Electronics |
| Details: | User attempted multiple purchases with multiple IP addresses, multiple payment cards, different cardholder names and billing/shipping addresses. |
| Buyer's IP address: | 128.235.90.37 |
| Reported at: | |
| Reporter: | 172.68.X.X |
| Name/Username | Phone | Reported at | |
|---|---|---|---|
| n/a | salewaoniwe88@msoretail.com | 2017-01-23 | |
| n/a | salewaoniwe88@msoretail.com | 2017-01-23 |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| j. Dwight | 2024-05-29 | 0 | ||
| Ryan Ru | 123@cakesg.com | 5165033578 | 2020-02-22 | 2 |
| April Jensen | Aprilsteeley@gmail.com | 510-691-8114 | 2019-07-15 | 0 |
| Jing Ying Qiu | 573539089@qq.com | 19968098351 | 2020-05-12 | 0 |
| Jake Rothman | 2019-03-05 | 0 |
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