| 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 | |
|---|---|---|---|---|
| Joey Sharples | thoroughbredmotorcars@yahoo.com | (334) 365-2827 | 2011-09-24 | 1 |
| Profit Horizon | profithorizonget@proton.me | 748596857485 | 2023-04-10 | 0 |
| Josue Villasenor | woseman@hotmail.com | 4692686873 | 2020-09-01 | 0 |
| Mary N. Mamberg | 2023-05-14 | 0 | ||
| Paul Saper | gturan877@hotmail.com | 2011-06-27 | 0 |
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