| Purchase date: | November 2021 |
|---|---|
| Buyer's name: | shangrong wu |
| Buyer's username: | shangrong wu |
| E-mail: | EileenIrmaoUb6231@yahoo.com |
| Phone number: | 0410882248 |
| Buyer's address | 3 Acacia Ave, GWYNNEVILLE NSW 2500 |
| Store: | other |
| Buyer's country: | Australia |
| Payment method: | Credit Card |
| Category: | Sporting Goods |
| Details: | Used stolen credit card details - according to this website, is a serial offender. We have three orders from them under different emails. They've also used FieldingBerkeleyjQm2001@yahoo.com and TambourineDamianOa81477@yahoo.com. Other IP addresses include 58.174.113.125 and 58.169.152.89 |
| Buyer's IP address: | 179.61.228.185 |
| Reported at: | |
| Reporter: | 172.68.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Exodus Effect | exoduseffect2021@proton.me | 7485966699 | 2023-11-02 | 0 |
| Andrew England | AndrewEngland@potentialscammer.tcgplayer.com | 2021-12-28 | 0 | |
| Rafika Bouterfas | rafikavevaevents@gmail.com | 07759932738 | 2016-07-29 | 5 |
| Curtis Pair | stealandlie@yahoo.com | 2020-04-23 | 1 | |
| joyce stockmyer | 2023-01-09 | 0 |
Comments
This is still in use. order received August 2022 with all above details.
Posted over 1 year ago by 118.208.X.X Report as SPAM