| Purchase date: | January 2017 |
|---|---|
| Buyer's name: | n/a |
| Buyer's username: | n/a |
| E-mail: | salewaoniwe88@msoretail.com |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Electronics |
| Details: | User attempted multiple purchases with multiple IP addresses, multiple payment cards, different cardholder names and billing/shipping addresses. |
| Buyer's IP address: | 128.235.90.37 |
| Reported at: | |
| Reporter: | 172.68.X.X |
| Name/Username | Phone | Reported at | |
|---|---|---|---|
| n/a | salewaoniwe88@msoretail.com | 2017-01-23 | |
| n/a | salewaoniwe88@msoretail.com | 2017-01-23 |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Mirza Rawa | rawa.nabard@gmail.com | 0779111170 | 2018-12-11 | 1 |
| Cicogna Tamara | vicvancast@libero.it | 3284744575 | 2014-09-08 | 0 |
| Leshan Terry | LeshanTerry@yahoo.com | (731)-882—-2089 | 2020-08-13 | 1 |
| Bob McCloskey | bobmc7719@gmail.com | 732-804-2177 & 732-232-7189 | 2019-07-02 | 3 |
| Lisa Fraelich | lfraelich@hersheys.com | 2018-02-03 | 1 |
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