| Purchase date: | May 2021 |
|---|---|
| Buyer's name: | Gintaras Lebednykas |
| Buyer's username: | n/a |
| E-mail: | skyisthelimit7@yandex.com |
| Phone number: | 1245242444 |
| Buyer's address | 147-06, 176th Street, Suite 2 ESWD LT28746572 Jamaica, NY 11434 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Electronics |
| Details: | The buyer used stolen credit card, and provided the shipping address which is re-shipper to a foreign country. The shipping address is: 147-06, 176th Street, Suite 2 ESWD LT28746572 Jamaica, NY 11434 |
| Reported at: | |
| Reporter: | 172.68.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Amir Nasir | AmirNasir@gmail.com | (905) 793-8623 | 2016-12-23 | 0 |
| Sonia Teodori | ilopez_mtlbusiness@hotmail.com | 5146218710 | 2018-03-26 | 0 |
| Selman Bridges | moronsrus@yahoo.com | 2021-12-08 | 0 | |
| Michael H. | 2012-06-15 | 0 | ||
| ecommerce | ecommerceintegration786@gmail.com | 3316495857 | 2022-05-14 | 1 |
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