| Purchase date: | February 2023 |
|---|---|
| Buyer's name: | Kristiyan Todorov |
| Buyer's username: | n/a |
| E-mail: | K.todorov91@gmail.com |
| Phone number: | 6479713121 |
| Buyer's address | 44 Fire Rte 394 Kinmount ON K0M 2A0 Canada |
| Store: | other |
| Buyer's country: | Canada |
| Payment method: | Credit Card |
| Category: | Home & Garden |
| Details: | Linked to several other fraudulent orders - lost/stolen claims made in an attempt to get replacements or refunds - deliveries were all confirmed. |
| Buyer's IP address: | 209.171.88.165 |
| Reported at: | |
| Reporter: | 135.23.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| nagee_007 | 2023-09-27 | 0 | ||
| Donna Rahberg | 2018-03-23 | 0 | ||
| Omar villalvazo | OmarVillalvazo@unknown.com | 2020-11-28 | 0 | |
| Dewi Nofiyanti | ostblock@lss-records.de | 2012-10-06 | 0 | |
| PANOS GYFTOPOULOS | 2020-05-02 | 1 |
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