| Purchase date: | October 2017 |
|---|---|
| Buyer's name: | William |
| Buyer's username: | Henry |
| E-mail: | x3mesupply@gmail.com |
| Phone number: | 6789025445 |
| Buyer's address | 70 McCullough Dr AC8781 New Castle, Delaware, 19720, United States |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Everything Else |
| Details: | Customer tried to place an online order with fraudulent credit card details. |
| Buyer's IP address: | 77.234.44.171 |
| Reported at: | |
| Reporter: | 141.101.X.X |
| Name/Username | Phone | Reported at | |
|---|---|---|---|
| Raka Aditama | x3mesupply@gmail.com | 5039170001 | 2018-01-06 |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Michael DelloBuono | 862-228-8613 | 2021-08-04 | 0 | |
| Aaron Kost | Airykost@gmail.com | 309-333-6318 | 2020-02-13 | 25 |
| Davit Vaxtangishvili | 2016-01-14 | 4 | ||
| wsxd | wsxd@uacro.com | 23856565 | 2019-11-26 | 0 |
| Tomohiro Saeki | 7b662db6a4b76f53a477@members.ebay.com | 503-649-1111 | 2021-03-19 | 2 |
Comments
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