| Purchase date: | June 2017 |
|---|---|
| Buyer's name: | n/a |
| Buyer's username: | n/a |
| E-mail: | danaapp514@gmail.com |
| Buyer's address | 10418 ave des laurentides, Montreal-Nord QC H1H 4V5 |
| Store: | other |
| Buyer's country: | Canada |
| Payment method: | Credit Card |
| Category: | Electronics |
| Details: | Multiple orders by same fraudster, changes email address, IP addresses and account info. |
| Buyer's IP address: | 173.177.85.82 |
| Reported at: | |
| Reporter: | 162.158.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Zurab Mamaladze | zuram577514243@gmail.com | 8664119401 | 2018-03-18 | 0 |
| Fionov Iurii | 302-342-9414 | 2022-08-13 | 0 | |
| xiangxin zhong | illuma612@gmail.com | +61 433822726 | 2020-10-20 | 2 |
| SHANE SEAGLE | shane8120@yahoo.com | 770 881 5526 | 2015-10-16 | 1 |
| Matt Burke | spartan01@comcast.net | 2013-11-05 | 0 |
Comments
email also can go by maumau841@gmail.com
5145669874
Posted about 7 years ago by 172.68.X.X Report as SPAM