| 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 | |
|---|---|---|---|---|
| Orlando Vazquez | derekpeluche22@gmail.com | +19402689837 | 2020-08-20 | 3 |
| Gerald Payne | cqf4xw13vnst2dp+A086538332C0H1XJ2GXM0@marketplace.amazon.ca | 902-595-4066 | 2021-09-08 | 3 |
| no name | faked | 2013-05-16 | 1 | |
| Jill Grunzke | jmgrunzke@gmail.com | 6415904478 | 2014-11-28 | 0 |
| Jennifer Jardus | victoriajardus@gmail.com | 2019-08-10 | 1 |
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