| Purchase date: | June 2019 |
|---|---|
| Buyer's name: | Dnipro |
| Buyer's username: | Dnipro |
| E-mail: | perlenecde1979@yahoo.com |
| Phone number: | (908) 241-2190 |
| Buyer's address | 645 West 1st Avenue Roselle NJ 07203 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Cars, Boats, Vehicles & Parts |
| Details: | freight forwarder used by criminals to forward stolen goods purchased with stolen credit cards |
| Buyer's IP address: | 142.93.126.224 |
| Reported at: | |
| Reporter: | 162.158.X.X |
| Name/Username | Phone | Reported at | |
|---|---|---|---|
| Ramisovich Ramil | lunmivide1970@yahoo.com | 2265897541 | 2019-06-26 |
| Ramisovich Ramil | perlenecde1979@yahoo.com | 2265897541 | 2019-06-26 |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Alex Korecki | lotrsep3@googlemail.com | 2011-12-28 | 0 | |
| Jorge Castillo Vazquez | info@castlerockstamps.com | 2017-11-24 | 11 | |
| randy ice | ranawayne@outlook.com | 815 666 2113 | 2017-12-09 | 6 |
| SAMUEL GARCIA | my90kq2pv6ntdwt+A0675506397ABOI7I4ZJA@marketplace.amazon.com | (805)-663-9239 | 2020-09-09 | 0 |
| Remedy Skin Tag Remover | remedyskintagscam@outlook.com | 279958999 | 2023-05-19 | 0 |
Comments
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Posted almost 4 years ago by 172.69.X.X Report as SPAM