| 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 | |
|---|---|---|---|---|
| Carl Hunt | huntcarl80@gmail.com | 2017-12-01 | 23 | |
| kevin berry | 2020-02-06 | 8 | ||
| Alejandro Davalos | jusstalexx001@gmail.com | 2020-04-23 | 0 | |
| Roman Pavlyk | romchek@gmail.com | (647)388-5301 | 2014-12-25 | 1 |
| NOMAN RASHAD | NOUMANR2002@YAHOO.COM | (347)350-3192 | 2014-07-10 | 0 |
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