| Purchase date: | April 2018 |
|---|---|
| Buyer's name: | Michael |
| Buyer's username: | Pavelchak |
| E-mail: | michaelp@tromly.net |
| Phone number: | 8582481835 |
| Buyer's address | 11427 MAGNOLIA AVE, APT 81 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Health & Beauty |
| Details: | Multiple orders placed with stolen credit cards |
| Buyer's IP address: | 72.37.180.27 |
| Reported at: | |
| Reporter: | 108.162.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Annie Cail | chargebackfraud@istealyoutstuff.com | 2020-01-29 | 0 | |
| (Idk) | (757) 273-6267 | 2016-08-20 | 0 | |
| Stephen Quinney | kmzk3yx0t80kk16+A0805135BQ1O203DULMH@marketplace.amazon.ca | 4166520554 | 2021-02-05 | 2 |
| Vitrexotin RX | VitrexotinRX@outlook.com | 205-206-3737 | 2020-07-30 | 0 |
| J.R. Kohler | J.R.Kohler@scammer.tcgplayer.com | 2021-11-17 | 0 |
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