| 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 | |
|---|---|---|---|---|
| kiran435 | vojif79833@hide-mail.net | 899-679-8768 x76758 | 2019-11-12 | 0 |
| Mark Presley | Markpresley1974@yahoo.com | 8165209235 | 2021-02-08 | 2 |
| Sarah Arndt | SarahArndt@scammer.tcgplayer.com | 2022-03-05 | 0 | |
| Sheila A.Praisner | cheater@yahoo.com | 2019-10-02 | 2 | |
| Tatyana Soloveva | 2020-01-26 | 2 |
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