| Purchase date: | October 2017 |
|---|---|
| Buyer's name: | William |
| Buyer's username: | Henry |
| E-mail: | x3mesupply@gmail.com |
| Phone number: | 6789025445 |
| Buyer's address | 70 McCullough Dr AC8781 New Castle, Delaware, 19720, United States |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Everything Else |
| Details: | Customer tried to place an online order with fraudulent credit card details. |
| Buyer's IP address: | 77.234.44.171 |
| Reported at: | |
| Reporter: | 141.101.X.X |
| Name/Username | Phone | Reported at | |
|---|---|---|---|
| Raka Aditama | x3mesupply@gmail.com | 5039170001 | 2018-01-06 |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Ali Rodriguez | marilincaldera01@gmail.com | 5035683600 | 2020-01-24 | 0 |
| Mark A Reed | prince067182@att.net | (404) 753-9691 | 2023-08-04 | 0 |
| JULIO CARRERA | juliocarrera@uol.com.br | 2019-05-02 | 0 | |
| Immediate Ai Capex | immediateaicapex@gmail.com | 74859685747 | 2024-07-01 | 0 |
| Alexander Marshall | AlexanderMarshall@SCAMMER.TCGPLAYER.COM | 2022-02-16 | 0 |
Comments
Also tried to place a fraudulent online order using two different credit cards in a different state.
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