| 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 | |
|---|---|---|---|---|
| Shivani arora | shivaniaroracoin47@gmail.com | 00000000000 | 2022-02-01 | 0 |
| Roel Quintana | alenaarmfield58172@gmail.com | 956-237-2185 and 956-237-2189 | 2021-10-25 | 2 |
| Calan Eastman - Bancroft Mobile Tech | bancroftmobiletech@gmail.com | 2018-03-12 | 2 | |
| alessandro scrofani | alessandro.scrofani@alice.it | 2015-07-29 | 0 | |
| Yiliu Zhang | YiliuZhang@scammer.tcgplayer.com | 2022-06-08 | 0 |
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