| 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 | |
|---|---|---|---|---|
| Haik Ghazarian | tiktikmak@mail.ru | 2013-04-19 | 0 | |
| Ken Schacter | 2018-12-23 | 0 | ||
| Anthony Amante | amante.anthony@gmail.com | +1 475-298-5388 | 2020-03-26 | 0 |
| Mickaill Snak Antunes dos Santos | mickaill06@hotmail.com | 2019-09-07 | 3 | |
| Brad Banister | banisterbrad@yahoo.com | 9729717004 | 2020-07-28 | 1 |
Comments
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