| Purchase date: | July 2015 |
|---|---|
| Buyer's name: | n/a |
| Buyer's username: | n/a |
| E-mail: | divagrands63@gmail.com |
| Phone number: | 7025276842 |
| Buyer's address | 5900 SKY POINTE DRIVE, Ste 1124, LAS VEGAS, NV, 89130 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | n/a |
| Details: | Will place orders with stolen credit cards! Do NOT ship to this person! |
| Buyer's IP address: | Places order through proxy |
| Reported at: | |
| Reporter: | 72.89.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Natalia Chernikova | +1 604-753-7515 | 2021-12-24 | 4 | |
| vikingwarrior2000 | 2022-04-27 | 0 | ||
| Diabtiq | diabtiq@gmail.com | 2023-01-17 | 0 | |
| Lokeswara Majji | lokeshmajji2@gmail.com | 2023-06-21 | 0 | |
| Ethereum Trader | ethereumai@proton.me | 2023-10-03 | 0 |
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