|Purchase date:||March 2017|
|Buyer's username:||various supplied usernames and emails|
|Buyer's address||1031 N Banning Blvd APT F|
|Buyer's country:||United States|
|Payment method:||Credit Card|
Customer ordered through various online outlets the same product with a different last name multiple times, different billing addresses from various states (assumedly fraudlent cards) and trying to bypass detection by using the same last name as the billing party. 5+ attempts over a period of 3 months to the same address. Customer uses proxies that are geographically located near the billing address.
|Buyer's IP address:||22.214.171.124|