| Purchase date: | June 2018 |
|---|---|
| Buyer's name: | Denis Proteau |
| Buyer's username: | proteaudenis4@gmail.com |
| E-mail: | proteaudenis4@gmail.com |
| Phone number: | 5142243056 |
| Buyer's address | 9444 rue iberville - montreal |
| Store: | other |
| Buyer's country: | Canada |
| Payment method: | Credit Card |
| Category: | Health & Beauty |
| Details: | Multiple orders placed with stolen credit cards shipping to unverified addresses. |
| Buyer's IP address: | 184.75.223.211 |
| Reported at: | |
| Reporter: | 108.162.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Amir Saud | 2018-01-07 | 0 | ||
| Ashton C | ashbomb66@gmail.com | 2507194608 | 2020-05-30 | 0 |
| Tylene North Peigan | 554mkrn7c2sczhd+A0735373IIRURXJLLIBH@marketplace.amazon.ca | 403-849-1031 | 2021-07-26 | 3 |
| Immediate Edge | immediateedge3@gmail.com | 748596857474 | 2024-10-01 | 0 |
| C Plus Triple Performance | cplusunitedkingdom@gmail.com | 2701999999 | 2022-06-18 | 0 |
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