Purchase date: | April 2017 |
---|---|
Buyer's name: | Handoko Dharma |
Buyer's username: | n/a |
E-mail: | ma4nyan@gmail.com |
Store: | other |
Buyer's country: | Indonesia |
Payment method: | Credit Card |
Category: | Electronics |
Details: | Multiple orders from same fraudster. "Handoko" is name on domain registration for fraud orders previously reported using patoeb.id in email address. Fraudster uses US IP address, and changes billing/shipping address. Cardholder name is Robert Lesniak, but order received under Handoko Dharma. |
Buyer's IP address: | 155.94.197.1 |
Reported at: | |
Reporter: | 172.68.X.X |
Name/Username | Phone | Reported at | Comments | |
---|---|---|---|---|
Vigrafirmt Male Enhancement | VigrafirmtMale@outlook.com | 205-206-3737 | 2020-08-18 | 6 |
Raees Khan (Kiddie Learning & Childcare Center) | raeesmkhan@yahoo.com | +1 443-851-1311 | 2020-02-14 | 6 |
sellwynn monteleone | sellwynn_monteleone@yahoo.com | (905) 260-9666 | 2021-06-22 | 2 |
Chun Li | 2013-09-17 | 1 | ||
Lara Nogueira de Sousa | lara.sooyo@gmail.com | 22998594541 | 2018-09-19 | 0 |
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