| Purchase date: | November 2013 |
|---|---|
| Buyer's name: | Dyfi Suciyanti |
| Buyer's username: | suciyanti04@yahoo.com |
| E-mail: | suciyanti04@yahoo.com |
| Phone number: | 6281331842256 |
| Buyer's address | Jl. Semolowaru Utara 8 No 33 |
| Store: | other |
| Buyer's country: | Indonesia |
| Payment method: | Credit Card |
| Category: | Cars, Boats, Vehicles & Parts |
| Details: | Using stolen credit card and buy from your online store. Beware! |
| Buyer's IP address: | 114.79.29.104 |
| Reported at: | |
| Reporter: | 108.162.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Truong Nguyen | truongnguyen777@outlook.com | 6572069599 | 2020-11-07 | 1 |
| John Jennings or Krystal Duncalfe | 1 858-336-1381 or 1 780-484-4147 | 2021-01-08 | 0 | |
| leon mcbride | 716-683-1098 | 2019-02-15 | 7 | |
| HelesSmith | HelesSmith@outlook.com | 1-951-025-8748 | 2022-08-27 | 0 |
| John Xiaozhong Le | 2020-02-11 | 1 |
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