| Purchase date: | November 2020 |
|---|---|
| Buyer's name: | Billi Li |
| Buyer's username: | wasabitrout@gmail.com |
| E-mail: | wasabitrout@gmail.com |
| Buyer's address | Brooklyn |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Video Games |
| Details: | Customer charged back transaction reporting it as fraudulent when evidence shows game was emailed to their email address and IP number was traced to their city of Brooklyn. |
| Buyer's IP address: | 172.58.227.54 |
| Reported at: | |
| Reporter: | 162.158.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Thomas Aldridge | theevildeadguild@gmail.com | 9894882304 | 2020-10-30 | 0 |
| Anita Chow | aveniia@gmail.com | 917-982-1335 | 2015-12-02 | 0 |
| doppelgangerelaine | 2013-06-24 | 0 | ||
| C Plus Kapseln Kaufen | cpluskaufen@gmail.com | 270000029 | 2022-04-24 | 0 |
| Daven Lee | davenchrissylee@outlook.com | 2016-05-23 | 0 |
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