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Bad Buyer: sinsanjaya2@gmail.com <sinsanjaya2@gmail.com>

Details

Purchase date:March 2019
Buyer's name:Devian Adam
Buyer's username:sinsanjaya2@gmail.com
E-mail:sinsanjaya2@gmail.com
Phone number:4845400190
Buyer's address 7 Lewis Circle STE 1083257
Store:other
Buyer's country:United States
Payment method:Credit Card
Category:Sporting Goods
Details:

Bought 3,000 in scopes and knives and tried shipping to an exporter. Used 5 other cards that were declined before they got one to go through.

Buyer's IP address:195.181.168.201
Reported at:
Reporter:162.158.X.X
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Comments

The PTR is unn-195-181-168-201.datapacket.com. The IP number is in United Kingdom. It is hosted by CDN77 - New York POP.
Sending out Phishing emails as well. Just block that IP wherever you can. Firewalls, Email, etc etc. Setting up a block now for that IP.
Cybershield


Posted 11 months ago by 162.158.X.X Report as SPAM

Note that the buyer's country is just the final destination of the product, that does not mean the buyer is in the US. We have too good a government and quality laws governing us. A bad actor can make a sale of a product online, perhaps Amazon or Craigslist or EBay, etc, even without owning the product. When it is sold, the bad actor uses stolen cards to make the purchase and have the item sent to the person winning the bid. I observed this once before when I was watching someone trying to sell me my own laptop and I tracked him down in Europe. Played him like a fiddle for about 3 weeks until he was so irate that I finally told him everything he was doing and where he was at.


Posted 11 months ago by 162.158.X.X Report as SPAM

I was hacked by this person on March 26, 2020. He stole my IDs, accounts, rewards I had earned and signed me up for hundreds of German sites that wanted me to register my accounts. Found his name as I restored one account and all his information was still listed on the contact page.


Posted 3 months ago by 162.158.X.X Report as SPAM
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