Scammer tried multiple times to use various cards with various shipping and billing addresses but using this same email each time. They finally landed a card that worked and they had the correct billing address, billing zip code, *and* CCV code!

This appears to have been used to test the card for viability as they shipped the product to a seemingly random address with a seemingly random name. The recipient contacted us to let us know about the mis-delivery, which clued us into the fraud. It sounds like they may have had other things delivered to that persons address under different names as he says this has happened a few times, lately.

I'm not sharing any specific address or other contact information as they are to real people either unrelated to the fraudster or the victims. It's the EMAIL ADDRESS and IP I'm here to share as they appear to be using the same one all over the place with a similar or identical M.O.