| Purchase date: | November 2020 |
|---|---|
| Buyer's name: | Daniel Kim |
| Buyer's username: | Daniel Kim |
| E-mail: | Henrytransba714@gmail.com |
| Phone number: | 6572516453 |
| Buyer's address | 12151 Diane St Garden Grove, CA 92840 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Cars, Boats, Vehicles & Parts |
| Details: | uses stolen credit cards to commit fraud and theft |
| Buyer's IP address: | 68.127.189.91 |
| Reported at: | |
| Reporter: | 172.68.X.X |
| Name/Username | Phone | Reported at | |
|---|---|---|---|
| Truong Nguyen | truongnguyen777@outlook.com | 6572069599 | 2020-11-07 |
| Truong Nguyen | henrytransba714@gmail.com | 6572065443 | 2021-02-17 |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Paul Caddy | 2024-02-18 | 0 | ||
| What are Super Slim Keto Gummy Bears and how would they function? | MattieGentry@outlook.com | 1-845-123-5962 | 2022-07-28 | 0 |
| Bradley Swaine | Brad.swaine@gmail.com | 07490069932 | 2020-05-07 | 2 |
| Emalee Cheetham | 902-702-1474 | 2022-02-10 | 0 | |
| Amanda Chappell | kzl4d5m54rx7vtf+A0087968D0KOLZ279ZRV@marketplace.amazon.ca | 905-535-2204 | 2021-07-24 | 0 |
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