| Purchase date: | August 2021 |
|---|---|
| Buyer's name: | Linda Juan |
| Buyer's username: | juanlinda333@hotmail.com |
| E-mail: | juanlinda333@hotmail.com |
| Phone number: | 3059707467 |
| Buyer's address | 24 Cyprus RD, Strathmore, AB, T1P 1N1 |
| Store: | other |
| Buyer's country: | Canada |
| Payment method: | Credit Card |
| Category: | Computers & Networking |
| Details: | Person seems to have tried to include Malicious code in the billing address provided likely as a way to spread and virus and/or to install malware. |
| Buyer's IP address: | 8.45.42.177 |
| Reported at: | |
| Reporter: | 162.158.X.X |
| Name/Username | Phone | Reported at | |
|---|---|---|---|
| Linda Juan | juanlinda333@hotmail.com | 3059707467 | 2019-03-08 |
| Linda Juan | juanlinda333@hotmail.com | 7063115515 | 2019-03-25 |
| Linda Juan | juanlinda333@hotmail.com | 706.311.5515 | 2019-05-29 |
| Linda Juan | juanlinda333@hotmail.com | 13059707467 | 2019-06-05 |
| Linda Juan | juanlinda333@hotmail.com | 305-970-7467 | 2019-06-16 |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| jameanderse-4 | 2022-09-14 | 0 | ||
| Tiffany Stanley | tymmfvfv4kfcpg2+A0182045328JKNX5EX2Y@marketplace.amazon.ca | 709-746-8789 | 2021-09-29 | 0 |
| Karen Daggs | longhairedkaren@gmail.com | (636) 222-1576 | 2011-11-26 | 6 |
| Bitcoin Edge | bitcoinedge05@proton.me | 748596857485 | 2023-03-02 | 0 |
| Stephen Baker | syntra@rocketmail.com | 01142798514 | 2020-03-17 | 1 |
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