| Purchase date: | March 2020 |
|---|---|
| Buyer's name: | Jhon Raymon |
| Buyer's username: | Jhon Raymon |
| E-mail: | raymon34@gmail.com |
| Phone number: | 5186886712 |
| Buyer's address | 825 oakwood ave, Schenectady, NY 12303 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Cars, Boats, Vehicles & Parts |
| Details: | used a stolen credit card to try to purchase items |
| Buyer's IP address: | 74.109.180.208 |
| Reported at: | |
| Reporter: | 172.69.X.X |
| Name/Username | Phone | Reported at | |
|---|---|---|---|
| John Raymon | Jraymon34@gmail.com | 5186886712 | 2020-01-15 |
| Jeewan Etwar | Jraymon34@gmail.com | 5186886712 | 2020-03-24 |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Lauren Wooten | 2021-04-08 | 0 | ||
| BRIAN SHEFMAN | brianshefman@netscape.net | 215-379-1338 | 2020-06-17 | 2 |
| Adelia Glover | py96tbp4lv9q68y+A07814742CFLAV6306C77@marketplace.amazon.ca | 2505897604 | 2021-01-02 | 0 |
| Bradley Swaine | Brad.swaine@gmail.com | 07490069932 | 2020-05-07 | 2 |
| Tram | mrsbadgurl29@protonmail.ch | 2021-05-13 | 2 |
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