| Purchase date: | March 2016 |
|---|---|
| Buyer's name: | Wayan |
| Buyer's username: | Sudiarta |
| E-mail: | wayan82arta@gmail.com |
| Phone number: | 468.129.1100 |
| Store: | other |
| Buyer's country: | Indonesia |
| Payment method: | Credit Card |
| Category: | Musical Instruments |
| Details: | Has attempted over 120 transactions in a 24 hour period with one address in Indonesia and another from Iceland. |
| Reported at: | |
| Reporter: | 75.144.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| emmytrippen | emmytrippen@gmail.com | 2021-07-23 | 2 | |
| dipankumar patel | liquor3666@gmail.com | 8327881201 | 2020-05-05 | 2 |
| pate_4371 | paypalpaytm.test@gmail.com | 931-221-3446 | 2019-06-10 | 0 |
| fernando nanez | ferlidiavio@gmail.com | +1 626-494-7293 | 2019-04-29 | 0 |
| William Deckert | williamusa1414@gmail.com | 774-994-2975; 419-989-60736 | 2021-06-29 | 1 |
Comments
sudiarta wayan
5264 N Sam Houston parkw E A 1502
Houston, Texas 77032
United States
E-mail: wayan82arta@gmail.com
Telephone: 2815901029 does not work
IP Address: 108.62.139.213
4x4 parts purchase
Posted almost 8 years ago by 216.57.X.X Report as SPAM
sudiarta wayan
5264 N Sam Houston parkw E A 1502
Houston, Texas, 77032
United States
T: 7703221231
wayan82arta@gmail.com
IP Address: 108.62.211.33
Multiple purchase attempts billiards cues, 2nd Day Air shipping
Posted almost 7 years ago by 172.68.X.X Report as SPAM