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Bad Buyer: Yacine Abdelouahab <i_abdelouahab@yahoo.com>

Details

Purchase date:August 2023
Buyer's name:Yacine Abdelouahab
Buyer's username:Yacine Abdelouahab
E-mail:i_abdelouahab@yahoo.com
Phone number:0541270610
Buyer's addresscite porte charef bloc 55 n 19 djelfa 17000
Store:other
Buyer's country:Algeria
Payment method:Credit Card
Category:Coins & Paper Money
Details:

Credit card fraud, attempts to defraud with several different credit cards or stolen credit card, prepaid card and debit card numbers from Brazil, Bosnia, USA.

Buyer's IP address:41.104.71.115
Reported at:
Reporter:2001:8a0:5cb0:a201:8dfe:c01b:80ec:101d..X.X
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Comments

je confirme
indique qu'il a payer, fait envoyer un faux email d'une pseudo banque confirmant que le paiement va arriver.


Posted about 1 year ago by 91.172.X.X Report as SPAM

Confirmo,
El cliente realiza pedidos y no hace el pago. En mi caso, a través de transferencia bancaria.


Posted about 1 year ago by 2a02:9130:8525:514f:195c:b92c:9726:ef1e..X.X Report as SPAM
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