| Purchase date: | October 2017 |
|---|---|
| Buyer's name: | Hunter |
| Buyer's username: | Hunter.avery@ymail.com |
| E-mail: | Hunter.avery@ymail.com |
| Phone number: | 3477309514 |
| Buyer's address | 88-19-156 ave, Howard beach NY 11010 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Cars, Boats, Vehicles & Parts |
| Details: | customer purchased parts with stolen credit card |
| Buyer's IP address: | 100.12.42.55 |
| Reported at: | |
| Reporter: | 108.162.X.X |
| Name/Username | Phone | Reported at | |
|---|---|---|---|
| Hunter.avery | Hunter.avery@ymail.com | 347-730-9514 | 2017-11-23 |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Shahid Mazhar Shabab | ShahidMazharShabab@scammer.tcgplayer.com | 2022-02-07 | 1 | |
| Andrew Z. Sirmay | vinvango@verizon.net | 2020-03-07 | 2 | |
| Arturo Lopez | 2022-01-25 | 0 | ||
| Chris Nicholls | +44 7544 393009 | 2021-10-29 | 0 | |
| Roberta Pham | 2019-01-25 | 0 |
Comments
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Posted over 4 years ago by 172.69.X.X Report as SPAM