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Bad Buyer: ma4nyan@gmail.com

Details

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
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