| Purchase date: | June 2017 |
|---|---|
| Buyer's name: | n/a |
| Buyer's username: | n/a |
| E-mail: | destynie@live.ca |
| Buyer's address | 5-11966 ave monty, Montreal QC H1G 3N8 |
| Store: | other |
| Buyer's country: | Canada |
| Payment method: | Credit Card |
| Category: | Electronics |
| Details: | multiple orders by same fraudster, using different email addresses, account info, ip addresses. |
| Buyer's IP address: | 173.177.85.82 |
| Reported at: | |
| Reporter: | 162.158.X.X |
| Name/Username | Phone | Reported at | |
|---|---|---|---|
| n/a | destynie@live.ca | 2017-06-22 |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Fast Flow Male Enhancement | FastFlow12@outlook.com | 205-206-3737 | 2020-12-22 | 0 |
| Lauren Salyer | 2013-02-13 | 1 | ||
| Lalaine Fabia | +1 604-707-0851 | 2020-06-16 | 2 | |
| ERMIN SMLATIC | 2019-07-15 | 0 | ||
| Ortiz | d.opdycke98@gmail.com | 4134860693 | 2019-03-25 | 0 |
Comments
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