| Purchase date: | November 2021 |
|---|---|
| Buyer's name: | Donna Dionne |
| Buyer's username: | dodio_85 |
| Phone number: | +1 912-247-7706 |
| Buyer's address | 9061RR Sabre Lane Westminster, CA 92683 |
| Store: | eBAY |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Electronics |
| Details: | Buyer bought multiple high value items with quantity one each but multiple. When asked for physical mail verification, buyer fails to do so. Beware of this scammer. |
| Reported at: | |
| Reporter: | 162.158.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Ethereum Trader | ethereumai@proton.me | 2023-10-03 | 0 | |
| Jeremy Luttrell | luttrell.jeremy@yahoo.com | 812-631-1071 | 2020-05-06 | 5 |
| Frederick Ramirez | 2021-01-11 | 5 | ||
| Carlos Clinton | BamBam4Ever@hotmail.com | 2020-11-17 | 0 | |
| Lynn Bambrick | 2013-06-06 | 0 |
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