| 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 | |
|---|---|---|---|---|
| Christopher Parks | Hotrodpunk72@gmail.com | 818-216-7340 | 2019-12-22 | 1 |
| tabitha joy | 2015-07-02 | 0 | ||
| work3456 | loxof68535@dmailpro.net | 000000000000 | 2019-10-30 | 0 |
| DennisBall | fkv78157@zwoho.com | 0987654355 | 2021-03-15 | 4 |
| Mark A Schiebl | +1 928-649-1100 | 2024-01-03 | 0 |
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