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 | |
---|---|---|---|---|
Srinivas Balusu | srinu43@gmail.com | 2013-05-22 | 0 | |
Jaqueline Will Williams | JaquelineWillWilliams@yahoo.com | 2017-09-20 | 1 | |
schoolwizzzard1 | 2013-11-01 | 1 | ||
Miguel | MiguelUnknown@scammer.tcgplyer.com | 2021-02-18 | 0 | |
Lilie Jean | Colombocarline@gmail.com | 2023-07-23 | 0 |
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