| Purchase date: | June 2019 |
|---|---|
| Buyer's name: | Carlos Rodriguez |
| Buyer's username: | Carlos Rodriguez |
| E-mail: | p.a.b.lo.sa.n.t.ana1903@gmail.com |
| Phone number: | 5881156195, 3055155866, & 8156981651 |
| Buyer's address | Miami |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Electronics |
| Details: | Placed multiple orders. Some had same bill to/ ship to address, some did not. Always uses Mastercard and orders Bluetooth Speakers. Other email addresses used: p.ab.lo.s.an.t.ana1903@gmail.com, freisymoureos@gmail.com, edwardzatta@yahoo.com. Other IP addresses: 185.245.86.100, 172.7.132.6 |
| Buyer's IP address: | 107.181.164.110 |
| Reported at: | |
| Reporter: | 162.158.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Zachary Filzer | ZacharyFilzer@scammer.tcgplayer.com | 2021-09-15 | 0 | |
| amy scott | g6lp3zhb7r659z6+A05783041VQ5M42ZML1N9@marketplace.amazon.com | 2019-09-21 | 0 | |
| Layne Zaph | +1 346-307-9643 ext. 42539 | 2021-12-27 | 0 | |
| Ajay Gupta | 2022-01-15 | 2 | ||
| Saad Eid | 2021-06-02 | 0 |
Comments
The full shipping address he uses is:
8256 Nw 68th St
Aim-33568b
Miami FL 33166
Posted about 5 years ago by 162.158.X.X Report as SPAM
This is really great work. Thank you for sharing such useful information here in the blog
http://swordsandsouls.net/
Posted over 4 years ago by 172.69.X.X Report as SPAM