| 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: | 100.1.13.178 |
| 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 | |
|---|---|---|---|---|
| Houssam Mozeyen | houssam99@msn.com | 8328182195 | 2022-04-28 | 1 |
| 2424games | 2021-05-28 | 1 | ||
| JUAN NELFI | theboomdr20@gmail.com | (305) 780-0064 | 2021-12-13 | 2 |
| Fenghua Sheng | 732-322-2810 | 2023-12-04 | 1 | |
| artisticdogkisses | 2020-01-15 | 0 |
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