| Purchase date: | June 2017 |
|---|---|
| Buyer's name: | n/a |
| Buyer's username: | n/a |
| E-mail: | elena4332@outlook.com |
| Buyer's address | 10838 av drapeau |
| Store: | other |
| Buyer's country: | Canada |
| Payment method: | Credit Card |
| Category: | Electronics |
| Details: | multiple orders by same fraudster, uses different email addresses, account info, ip addresses. |
| Buyer's IP address: | 24.114.107.24 |
| Reported at: | |
| Reporter: | 162.158.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| cardseller1030 | 2021-06-14 | 2 | ||
| Timothy S Vassa | VEGAMAN6287@aol.com | 610-317-1677 | 2013-08-17 | 1 |
| YOUNG JOONG SHIN, Depanneur Gill | depgil@gmail.com | 514-802-7577 | 2018-12-16 | 0 |
| Cameron Ennis | 2019-12-26 | 0 | ||
| emilia berger | 2016-01-08 | 0 |
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