| Purchase date: | May 2022 |
|---|---|
| Buyer's name: | Umang Patel |
| Buyer's username: | n/a |
| E-mail: | umang9287@yahoo.com |
| Buyer's address | 113 Park Ave, Iselin NJ |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | PayPal |
| Category: | n/a |
| Details: | Makes purchases and then immediately files chargebacks. This guy is a real fraudster. AVOID!! |
| Buyer's IP address: | 2600:387:5:805::94 |
| Reported at: | |
| Reporter: | 154.6.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| ERMIN SMLATIC | 2019-07-15 | 0 | ||
| Roger Cross | rnrcorss@gmail.com | 717-830-0050 | 2018-12-20 | 0 |
| Josue Villasenor | woseman@hotmail.com | 4692686873 | 2020-09-01 | 0 |
| Paul Markovich | RobertJodyLane@outlook.com | 956-432-1145 | 2021-08-03 | 0 |
| Bitcoin Smarter | smarterbtc@proton.me | 2023-08-16 | 0 |
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