| Purchase date: | January 2018 |
|---|---|
| Buyer's name: | tony luan |
| Buyer's username: | tluan@yopmail.com |
| E-mail: | tluan@yopmail.com |
| Phone number: | 5142331667 |
| Buyer's address | 7365 1re ave - City: montreal |
| Store: | other |
| Buyer's country: | Canada |
| Payment method: | PayPal |
| Category: | Electronics |
| Details: | Buyer placing multiple PayPal and credit card orders with bogus or stolen credit cards |
| Buyer's IP address: | 24.114.107.76 |
| Reported at: | |
| Reporter: | 108.162.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Danh Tran | danhtran972@yahoo.com | 972-768-9267 | 2019-02-11 | 0 |
| Curtis Pair | stealandlie@yahoo.com | 2020-04-23 | 1 | |
| Sean Phillips | sean_phillips13@yahoo.com | 903-539-9270 | 2019-11-11 | 0 |
| Stephen Longo | StephenLongo@scammer.tcgplayer.com | 2021-01-22 | 0 | |
| Tamuna Skhirtladze | 2022-01-11 | 2 |
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