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Bad Buyer: ALDERCSantos62@hotmail.com <ALDERCSantos62@hotmail.com>

Details

Purchase date:June 2021
Buyer's name:Alderina Santos
Buyer's username:ALDERCSantos62@hotmail.com
E-mail:ALDERCSantos62@hotmail.com
Phone number:+55 15 99819-1748
Buyer's address4931 Northwest Front Avenue, Portland OR 97210
Store:other
Buyer's country:United States
Payment method:PayPal
Category:Electronics
Details:

Indicators
Negative
Characteristics of this order are similar to fraudulent orders observed in the past
Negative
Shipping address is 6747 miles from location of IP address
Negative
The billing address is listed as United States, but the order was placed from Brazil
Neutral
Card Verification Value (CVV) isn't available
Neutral
Billing address or credit card's address wasn't available
Neutral
Billing address ZIP or postal code isn't available to match with credit card's registered address
Neutral
A payment method other than a credit card was used
Neutral
Location of IP address used to place the order is Sao Paulo, Brazil
Positive
There was 1 payment attempt
Positive
The IP address used to place the order isn't a high risk internet connection (web proxy)
Additional information
Positive
This order was placed from IP address 177.25.197.164

Buyer's IP address:177.25.197.164
Reported at:
Reporter:172.68.X.X
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