| Purchase date: | April 2017 |
|---|---|
| Buyer's name: | n/a |
| Buyer's username: | n/a |
| E-mail: | fitnessoutfit@patoeb.id |
| Store: | other |
| Buyer's country: | Indonesia |
| Payment method: | Credit Card |
| Category: | Electronics |
| Details: | Email address registered in Indonesia. Fraudster has entered multiple orders, using variations of email address, billing/shipping addresses, multiple quantities, US IP address |
| Buyer's IP address: | 173.234.140.2 |
| Reported at: | |
| Reporter: | 172.68.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Connie Hively | 6789728173 | 2015-11-23 | 0 | |
| PANAGIOTIS KOULOURIDIS | cunt@twat.com | +44 7570 010028 | 2022-11-15 | 0 |
| Conrad Beach | cbeach20@gmail.com | 801-473-7269 | 2016-06-11 | 0 |
| Dario Lopez | dariousxxx@yahoo.com.mx | 525557529065 | 2015-08-22 | 2 |
| Tomas Liucinskas | putpeda@yandex.com | 07451305424 | 2016-04-14 | 0 |
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