| 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 | |
|---|---|---|---|---|
| Hnypuf_7 | Jim63838@gmail.com | 8182109184 | 2016-08-15 | 0 |
| Shayne Fedoruk | 604-791-0755 | 2021-11-16 | 7 | |
| Annette Figueroa | agf807@yahoo.com | 281 868 6666 | 2017-12-20 | 0 |
| Sheldon M. Maier | sheldonmaier@yahoo.com | 2012-03-30 | 0 | |
| tina graham | tinabruce1215@yahoo.com | 2019-03-22 | 1 |
Comments
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