|Purchase date:||May 2017|
|Buyer's address||80 SW 8th St Ste 2000, Miami, FL 33130|
|Buyer's country:||United States|
|Payment method:||Credit Card|
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:||126.96.36.199|