| Purchase date: | October 2020 |
|---|---|
| Buyer's name: | Steven Swain |
| Buyer's username: | Steven Swain |
| E-mail: | enginecheck251@gmail.com |
| Phone number: | 4437633594 |
| Buyer's address | 427 Ellwell Ct # 427 Glen Burnie, MD 21061 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Cars, Boats, Vehicles & Parts |
| Details: | Used stolen credit card to try to purchase products |
| Buyer's IP address: | 149.255.36.197 |
| Reported at: | |
| Reporter: | 172.68.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| LABHESH KUMAR aka Renta | 859-568-2465 & 203-809-1517 | 2019-03-15 | 0 | |
| Tyler Lamaitis | TylerLamaitis@scammer.com | 2020-12-08 | 0 | |
| Brenda Potts | brenda.potts1979@gmail.com | 2022-12-07 | 0 | |
| Jonathan Wafa | 2021-11-25 | 3 | ||
| bob thompkins | bobthompkins00@gmail.com | 2017-02-20 | 0 |
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