| Purchase date: | January 2018 |
|---|---|
| Buyer's name: | Raka Aditama |
| Buyer's username: | n/a |
| E-mail: | x3mesupply@gmail.com |
| Phone number: | 5039170001 |
| Buyer's address | 2617 Aspen Dr. |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Electronics |
| Details: | Tried two fraudulent credit cards, shipping to a different state |
| Buyer's IP address: | 38.132.120.221 |
| Reported at: | |
| Reporter: | 172.68.X.X |
| Name/Username | Phone | Reported at | |
|---|---|---|---|
| William | x3mesupply@gmail.com | 6789025445 | 2017-10-26 |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| John Norris | commandasi@outlook.com | 8142387724 | 2017-03-07 | 0 |
| Darren Bullivant | darrencasino@hotmail.co.uk | 2016-09-19 | 65 | |
| Eka Abdulla | elgun121@gmail.com | +994 55 743 95 45 | 2018-10-20 | 1 |
| Dr Steven Shusette | 2011-05-11 | 2 | ||
| Bertrand Breach | bertthebaker@hotmail.com | 2014-03-06 | 0 |
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