| Purchase date: | May 2021 |
|---|---|
| Buyer's name: | Jacqueline Brusco |
| Buyer's username: | sibloked235@asia.com |
| E-mail: | sibloked235@asia.com |
| Phone number: | (331) 209-8602 |
| Buyer's address | Brooklyn, NY |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Health & Beauty |
| Details: | Made 7 online orders with stolen CC, provided forged ID with matching identity as CC. |
| Buyer's IP address: | 24.31.251.114 |
| Reported at: | |
| Reporter: | 162.158.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Federico Cuomo | cunt@twat.com | 2021-12-27 | 0 | |
| suyen kevin | +1 713-872-6523 | 2021-12-25 | 2 | |
| Mike Ernst | 2021-02-12 | 0 | ||
| Mohsin Jalaluddin | +1 778-340-0606 | 2021-08-18 | 0 | |
| Tremblay Christopher | Tremblaychristopher33@gmail.com | 2021-08-27 | 0 |
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