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Bad Buyer: anet@sempu.org

Details

Purchase date:May 2017
Buyer's name:n/a
Buyer's username:n/a
E-mail:anet@sempu.org
Phone number:305-908-7627
Buyer's address80 SW 8th St Ste 2000, Miami, FL 33130
Store:other
Buyer's country:United States
Payment method:Credit Card
Category:Electronics
Details:

Domain name and IP registered to Surid Shayan, Dhaka Indonesia. Address and suite is a Regus office facility associated with 70 different companies. Fraudster placed multiple orders between mid April 2017 and May 1 2017, two of which failed. Multiple quantities, and repeated attempts using various credit cards.

Buyer's IP address:104.238.234.69
Reported at:
Reporter:172.68.X.X
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