| Purchase date: | October 2017 |
|---|---|
| Buyer's name: | Betty Lapea |
| Buyer's username: | n/a |
| E-mail: | starsblack39@yahoo.com |
| Phone number: | 6264154693 |
| Buyer's address | 20275 Business Parkway. #AA9318 Walnut, California 91789 |
| Store: | other |
| Buyer's country: | Indonesia |
| Payment method: | Credit Card |
| Category: | Cars, Boats, Vehicles & Parts |
| Details: | Ordering high priced parts to have them sent via express to a freight forwarder for shipment to Indonesia. Typically orders with stolen credit cards. Also uses a VPN to mask IP address. |
| Buyer's IP address: | 67.205.170.55 |
| Reported at: | |
| Reporter: | 141.101.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Vanessa Webb | vanessawebb1986@gmail.com | 2013-05-13 | 0 | |
| Nathan Krewson | nkrewson@yahoo.com | (717) 766-5366 | 2015-06-02 | 0 |
| Sokolnikov Sergey Nikolaevich | sokol.serg8225@yahoo.com | 2020-04-14 | 2 | |
| Ray Davis | rrcd0499@yahoo.com | 845 800 1847 | 2011-10-30 | 0 |
| Nowtash | Dallasfive5@yahoo.com | 4807169627 | 2021-03-16 | 0 |
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