| 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 | |
|---|---|---|---|---|
| Cian MacIsaac | vfcrvqstys1b1r8+A01274901Z2HZXUYQ3D0N@marketplace.amazon.ca | 9029452537 | 2021-02-03 | 11 |
| Shokouf Alia | 8cd82v3nmy3wxy2+A08683701BJKEIG2OQJP1@marketplace.amazon.ca | 2020-12-31 | 0 | |
| Melissa Roberts | missmrobertsuk@aol.com | 2015-06-20 | 2 | |
| Danny Kassaro | dannykassaro@gmail.com | 5154205062 | 2023-01-05 | 0 |
| Samuel Nagel | samuelnagel@gmail.com | 2013-11-13 | 1 |
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