| Purchase date: | September 2019 |
|---|---|
| Buyer's name: | Victor Dominos |
| Buyer's username: | n/a |
| E-mail: | gowgoat95@gmail.com |
| Phone number: | 2014894785 |
| Buyer's address | 51 Niagara St Newark, NJ 07105 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Electronics |
| Details: | Made more than one purchase, with different emails, different cards, for high dollar amounts of items that don't make sense. |
| Buyer's IP address: | 172.69.23.7 |
| Reported at: | |
| Reporter: | 162.158.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Matthijs Serdijn | h.m.serdijn@gmail.com | 00358407080024 | 2015-05-04 | 10 |
| Juanita Mendenhall | JuanitaMendenhall@scammer.tcgplayer.com | 2021-02-15 | 0 | |
| Jordan Spaulding | 2021-08-24 | 1 | ||
| Michael Marques | 2021-07-31 | 1 | ||
| David Bybee | bybeeda@gmail.com | 801-699-4543 | 2019-06-15 | 3 |
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