| 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 | |
|---|---|---|---|---|
| Charlotte Henderson | char.hdrn@gmail.com | 2022-01-12 | 2 | |
| Ayyaz Ilyas | ayyaz_ilyas@hotmail.com | 0502044266 | 2015-09-08 | 0 |
| Noor Alakashi | n.alakashi1994@gmail.com | 2018-05-19 | 0 | |
| HeyJin Kim | spitepig@gmail.com | 010 300-6838 | 2012-03-23 | 0 |
| Milaudi Karboau | milaudikarboau@yahoo.com | (503) 5709261 | 2017-12-13 | 1 |
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