| Purchase date: | September 2018 |
|---|---|
| Buyer's name: | Amir Chouyoukh |
| Buyer's username: | amir.chouyoukh@consultant.com |
| E-mail: | amir.chouyoukh@consultant.com |
| Phone number: | 5149245728 |
| Buyer's address | WESTMOUNT |
| Store: | other |
| Buyer's country: | Canada |
| Payment method: | Credit Card |
| Category: | Business & Industrial |
| Details: | Fraudulent purchase using a credit card with no matching billing address. |
| Buyer's IP address: | 184.162.16.197 |
| Reported at: | |
| Reporter: | 108.162.X.X |
| Name/Username | Phone | Reported at | |
|---|---|---|---|
| Amir Chouyoukh | amir.chouyoukh@consultant.com | 514-924-5728 | 2018-09-28 |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Dan Potter | f149s17gn61zydx+A08330122DIGOHUK5268K@marketplace.amazon.co.uk | 07748926698 | 2021-07-13 | 0 |
| Federico Cuomo | cunt@twat.com | 2021-12-27 | 0 | |
| Exodus Effect | exoduseffect06@proton.me | 2023-11-03 | 0 | |
| Chantal Monte | (505) 239-9001 | 2019-08-28 | 4 | |
| Samuel Morse | skddmorse@gmail.com | 2013-07-13 | 1 |
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