| Purchase date: | June 2017 |
|---|---|
| Buyer's name: | n/a |
| Buyer's username: | n/a |
| E-mail: | konstantin431@outlook.com |
| Buyer's address | 2-4265 rue amos, Montreal Nord QC H1H 1P5 |
| Store: | other |
| Buyer's country: | Canada |
| Payment method: | Credit Card |
| Category: | Electronics |
| Details: | multiple orders by same fraudster using different email addresses, account info, and ip addresses. |
| Buyer's IP address: | 24.114.104.42 |
| Reported at: | |
| Reporter: | 162.158.X.X |
| Name/Username | Phone | Reported at | |
|---|---|---|---|
| n/a | konstantin431@outlook.com | 2017-06-22 |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Immediate savage 360 | immediatesavage360app@outlook.com | 74859685747 | 2024-03-21 | 0 |
| Immediate Edge | immediateedge017@proton.me | 74859685748596 | 2023-03-06 | 0 |
| Games for moneys | okc54284@zwoho.com | 0987654355 | 2021-04-08 | 3 |
| jamspetter2012 | 2020-07-08 | 0 | ||
| Hayley Griffin | 9c77xmrv1kb5j9j+A04581811VDFIY44WLZD0@marketplace.amazon.ca | 7053131738 | 2021-03-13 | 1 |
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