| Purchase date: | September 2017 |
|---|---|
| Buyer's name: | n/a |
| Buyer's username: | odnilson@hotmail.com |
| E-mail: | odnilson@hotmail.com |
| Buyer's address | 100 River Park Dr, Raritan NJ 08869 |
| Store: | other |
| Buyer's country: | Brazil |
| Payment method: | Credit Card |
| Category: | Electronics |
| Details: | Previous fraud orders placed with this email address, using different credit cards and cardholder names. Fraudster changed IP address to static, Sao Paulo BR |
| Buyer's IP address: | 189.109.121.201 |
| Reported at: | |
| Reporter: | 172.68.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Michael Townsend | MichaelTownsend@scammer.tcgplayer.com | 2022-05-26 | 0 | |
| jose ruiz ponce | jjrrponce@gmail.com | 610684991 | 2019-05-30 | 1 |
| naimblakaj | naimbl_hqwy5256mbz@members.ebay.com | 2016-10-01 | 0 | |
| DEBRA COMBS | scammers@yahoo.com | 2022-07-22 | 0 | |
| Nisha Khan | nishakhan4217@gmail.com | 8329135819 | 2022-04-28 | 0 |
Comments
No comments yet.