| Purchase date: | October 2022 |
|---|---|
| Buyer's name: | Reymon |
| Buyer's username: | domatoriforti@gmail.com |
| E-mail: | domatoriforti@gmail.com |
| Buyer's address | 8020 Northwest 66th Street, BP-034215, Miami FL 33166 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Health & Beauty |
| Details: | Fraudulent credit card purchase. Shipping address is a MAIL FORWARDING that processes this stolen merchandise. BOXPAQ INTERNATIONAL, 8020 NW 66th St, Miami, FL 33166 |
| Buyer's IP address: | 69.167.2.100 |
| Reported at: | |
| Reporter: | 72.68.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Patrick England | PatrickEngland95624@scammer.tcgplayer.com | 2024-06-14 | 0 | |
| always change | 2017-09-30 | 0 | ||
| Thomas Fitzpatrick | 602-258-1554 | 2018-11-23 | 0 | |
| Diaetoxil Gélules Avis | diaetoxilgelulesavis@gmail.com | 2255134578 | 2022-06-29 | 0 |
| Curtis wells | halfblackfoot@aol.com | 5027594986 | 2019-08-01 | 4 |
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