| Purchase date: | September 2023 |
|---|---|
| Buyer's name: | Marr Marr |
| Buyer's username: | mmar16xxx@yahoo.com |
| E-mail: | mmar16xxx@yahoo.com |
| Phone number: | 3132797623 |
| Buyer's address | Detroit |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Clothing, Shoes & Accessories |
| Details: | 11 attempts to make a purchase using 10 different credit cards in a matter of 13 minutes. |
| Buyer's IP address: | 2600:1702:35c0:eb0:d97e:4b56:80c0:4ddd |
| Reported at: | |
| Reporter: | 23.28.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| City Hope St. Louis | 00889dfbfade669f824e@members.ebay.com | 3142249484 | 2021-08-10 | 2 |
| Fernando Nunes | +853 6650 5407 | 2021-09-16 | 1 | |
| pooja | poojajainldh11@gmail.com | 00000000000 | 2020-06-30 | 0 |
| Ken Sutherland | kenneth.m.sutherland@gmail.com | 2019-08-30 | 0 | |
| KONSTANTINOS RAFTOPOULOS | rafconst@gmail.com | 306942628953 | 2019-10-14 | 1 |
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