| 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 | |
|---|---|---|---|---|
| Randy nottnagel | Randy_nottnagel@gmail.com | +1 347-448-3190 ext. 46208 | 2020-05-12 | 11 |
| Randy Nail | RandyNail@scammer.tcgplayer.com | 2022-05-13 | 0 | |
| Oh’ryan Brooks | +1 909-314-8090 | 2022-02-08 | 0 | |
| Sabrina Rehman | sabrinarehman@rocketmail.com | 0422675159 | 2020-11-30 | 2 |
| carlos montoya | milenatg78@hotmail.com | 7862536684 | 2019-09-10 | 0 |
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