| 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 | |
|---|---|---|---|---|
| Hanna Zewdu | hzewdu@yahoo.com | 5104812791 | 2017-03-14 | 0 |
| Julie Sorrell | julie.eb@runbox.com | 2016-05-18 | 5 | |
| Ryan Botham | 2017-04-13 | 0 | ||
| Paul Aussenegg | b67m7hc309lmnw8+A0374664F7JQE2QX4C91@marketplace.amazon.ca | 7789667285 | 2021-01-03 | 0 |
| Phillip Pleiss , Ryan Pleiss, Vicki Pleiss, Melinds Pleiss, Timothy Pleiss | samson7point1@gmail.com | uses many non working numbers | 2019-02-18 | 2 |
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