| Purchase date: | October 2024 |
|---|---|
| Buyer's name: | Kristapor Grigoryan ARM071156 |
| Buyer's username: | grig.7 |
| Phone number: | +1 302-660-8398 |
| Buyer's address | 1622 E Ayre St Rm A071156 Wilmington , DE 19804-2542 |
| Store: | eBAY |
| Buyer's country: | United States |
| Payment method: | PayPal |
| Category: | Computers & Networking |
| Details: | They purchased an item, but the address was nonsense so I did some research. It turns out, the 1622 E Ayre St, Wilmington, DE 19804-2542 address and phone number have been previously flagged for fraudulent activity. |
| Reported at: | |
| Reporter: | 2600:1702:4b66:e010:de2:c505:ed81:6fc8..X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Via Keto Gummies | viaketogummiespriceau@gmail.com | 2799899999 | 2022-07-30 | 0 |
| Insulinorm Kaufen DE | Insulinorminkaufende@outlook.com | 2795897899 | 2024-03-30 | 0 |
| Lopez Saul | thespirits77@gmail.com | 2017-02-27 | 3 | |
| ben truong | bentruongpig@yahoo.com | 6262026998 | 2016-08-25 | 0 |
| Katrina Floyd | 2018-07-01 | 12 |
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