| Purchase date: | March 2018 |
|---|---|
| Buyer's name: | Bernadine |
| Buyer's username: | juanlinda666@gmail.com |
| E-mail: | juanlinda666@gmail.com |
| Phone number: | N/A |
| Buyer's address | Spokane Valley, WA 99206 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Health & Beauty |
| Details: | This is what shows on the billing and shipping address they used:
When I Googled it, it is a sign of a hacker. And then found the same email here used multiple times and reported. Luckily our store and the credit card processor caught them. BEWARE! |
| Buyer's IP address: | 68.53.40.119 |
| Reported at: | |
| Reporter: | 108.162.X.X |
| Name/Username | Phone | Reported at | |
|---|---|---|---|
| Linda Juan | juanlinda666@gmail.com | 8139402930 | 2017-12-12 |
| Linda Juan | juanlinda666@gmail.com | 813-940-2930 | 2017-12-29 |
| Linda Juan | juanlinda666@gmail.com | 0482737472 | 2018-01-09 |
| Linda Juan | juanlinda666@gmail.com | 0482737472 | 2018-01-10 |
| Linda Juan | juanlinda666@gmail.com | 8139402930 | 2018-01-18 |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Christine Nadzam | cnadzam@yahoo.com | 973-628-1135 | 2021-11-18 | 0 |
| Connor Greilich | ConnorGreilich@scammer.tcgplayer.com | 2021-02-14 | 0 | |
| laushe93 | 2022-01-03 | 1 | ||
| Ken McDonald | the.island.gift.shop.ltd@gmail.com | 2015-12-08 | 0 | |
| LIU WEI 刘 娥 | 13723971367@163.com | 2019-06-29 | 1 |
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