| Purchase date: | August 2016 |
|---|---|
| Buyer's name: | Antonio Pena |
| Buyer's username: | n/a |
| E-mail: | boss5758@gmx.com |
| Phone number: | +61 429 086 221 |
| Buyer's address | 505 Murton road tatura, VIC, AU |
| Store: | other |
| Buyer's country: | Australia |
| Payment method: | Credit Card |
| Category: | Toys & Hobbies |
| Details: | Multiple high risk flagged transaction from different credit card shipped to the same recipient. |
| Buyer's IP address: | 58.170.48.71 |
| Reported at: | |
| Reporter: | 101.167.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Samuel Cortes | samcor91@gmail.com | 9095616239 | 2013-06-05 | 0 |
| Tatyana Soloveva | 2020-01-26 | 2 | ||
| Mitchell Wang | mitchelldiwang@live.com | (713) 818-4612 | 2011-07-16 | 0 |
| Amber Cage | ebay-motors@invoice-protection-vpp.com | 2021-10-04 | 4 | |
| Adam Donnelly | 2021-04-12 | 2 |
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