| Purchase date: | March 2020 |
|---|---|
| Buyer's name: | Denis Guti |
| Buyer's username: | djlive1k@gmail.com |
| E-mail: | djlive1k@gmail.com |
| Phone number: | 3055016408 |
| Buyer's address | 208 se 2nd st, Hallandle, FL 33009 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Cars, Boats, Vehicles & Parts |
| Details: | Tried to use stolen credit card for $750 in parts |
| Buyer's IP address: | 172.58.15.113 |
| Reported at: | |
| Reporter: | 162.158.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| malvina nikoyan | malvinagigu@gmail.com | 558263131 | 2020-06-12 | 1 |
| C Plus Triple Performance | cplusnorgeno@gmail.com | 2799799999 | 2022-07-29 | 0 |
| Keto Complete | ketocompleteprix@gmail.com | 270004999 | 2022-05-21 | 0 |
| Clayton Simpson | txps26jfrxy3r0z+A05307492XBVDL10WXRQ4@marketplace.amazon.ca | 647-819-1027 | 2021-07-17 | 0 |
| https://complete-balance-keto-gummies-reviews-2.jimdosite.com/ | JuanitaStuck@outlook.com | 1-951-025-8748 | 2022-10-10 | 0 |
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