| Purchase date: | December 2022 |
|---|---|
| Buyer's name: | different names, but they're all going to a Le Tan / JES HUYNH or some other similar name who pays this freight forwarder VNUS Cargo |
| Buyer's username: | DANNY26@chop3s.net |
| E-mail: | Bleck.lantefo99@vnuscargo.net |
| Phone number: | 4802382216 (there is so many!) |
| Buyer's address | SALEM, NH |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Health & Beauty |
| Details: | THERE'S A SCAM WHERE USERS OF THESE FAKE DOMAINS @CHOP3S.NET @JESCOVY.COM @VNUSCARGO.NET @GOLDENPET.NET ARE PLACING FAKE ORDERS, WHICH SHIPS TO 107 MAIN ST SALEM, NH 03079. The buyer will type the address in many ways including but not limited to adding commas or periods or extra letters to avoid detection. |
| Buyer's IP address: | 2607:fb90:e955:5bc9:686a:2427:85d2:a9c6 |
| Reported at: | |
| Reporter: | 2001:4450:8378:d600:a4d5:973e:818f:c4c8..X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Jennifer Patterson | lh09s7stdmy6nqz+A05850513DY538GI4BUUA@marketplace.amazon.ca | 705-353-0193 | 2021-09-13 | 0 |
| Trac Tran | 408-998-8888 | 2021-05-13 | 0 | |
| Anatol'evich Pavel | blackwall@mail.ru | 2016-06-06 | 1 | |
| ecommerce | ecommerceintegration786@gmail.com | 3316495857 | 2022-05-14 | 1 |
| asha p | +1 313-652-6056 | 2022-02-18 | 0 |
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