| 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 | |
|---|---|---|---|---|
| Jian Lin | doubletree24@yahoo.com | 2019-11-26 | 1 | |
| Blake Gwinn | u2smile@yahoo.com | 2512632753 | 2018-11-08 | 1 |
| Benny Martinez | solarz2016@gmail.com | +1 303-528-7997 | 2019-04-28 | 0 |
| Douglas Rodewoldt | 604-326-0844 | 2022-01-18 | 0 | |
| Chaz Sterling Jaco | grainfromrain@gmail.com | 424-294-8090 | 2014-03-20 | 0 |
Comments
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