| Purchase date: | May 2021 |
|---|---|
| Buyer's name: | Wyatt Young |
| Buyer's username: | deadshotspokemon |
| Phone number: | +1 304-517-5969 |
| Buyer's address | 921 Sugar Camp Rd, Gassaway, WV, 26624-6059 |
| Store: | eBAY |
| Buyer's country: | United States |
| Payment method: | PayPal |
| Category: | Collectibles |
| Details: | a large amount fraud exploiting Return Shipping |
| Reported at: | |
| Reporter: | 162.158.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Danny Setna | 905-890-7434 | 2011-11-01 | 0 | |
| Kristiyan Todorov | K.todorov91@gmail.com | 6479713121 | 2023-02-03 | 0 |
| Joseph Dobbs | dobbs455@gmail.com | 803-383-0216 | 2020-03-06 | 1 |
| Luke Harper | b0vhd3h8q7wf99d+A05229933VHUDM2W588HY@marketplace.amazon.ca | 2894045691 | 2021-02-26 | 9 |
| Sue Dawes | 51fj1z2lqlpdx4c+A05656692SCETFQ0IMIY5@marketplace.amazon.ca | 250-327-3211 | 2021-10-06 | 1 |
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