Purchase date: | June 2017 |
---|---|
Buyer's name: | n/a |
Buyer's username: | n/a |
E-mail: | konstantin431@outlook.com |
Buyer's address | 2-4265 rue amos, Montreal Nord QC H1H 1P5 |
Store: | other |
Buyer's country: | Canada |
Payment method: | Credit Card |
Category: | Electronics |
Details: | Multiple fraud orders from same IP address; fraudster changes IP addresses, email addresses, billing and shipping info for subsequent orders. |
Buyer's IP address: | 24.114.105.75 |
Reported at: | |
Reporter: | 162.158.X.X |
Name/Username | Phone | Reported at | |
---|---|---|---|
n/a | konstantin431@outlook.com | 2017-06-22 |
Name/Username | Phone | Reported at | Comments | |
---|---|---|---|---|
Kelly Andriessen | 2012-10-19 | 0 | ||
Nasser Nikravesh | 2021-05-04 | 2 | ||
Tomas Ajanel | 22ajanel@gmail.com | 2017-07-08 | 0 | |
Kristi Harabedian | 5622018837 | 2016-09-10 | 2 | |
Guillermo Gonzalez Abrego | willhermgonab@yahoo.com.mx | 2017-10-30 | 1 |
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