| 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 | |
|---|---|---|---|---|
| Maureen Deutsch | 2013-02-26 | 2 | ||
| Natalia Chernikova | +1 604-753-7515 | 2021-12-24 | 4 | |
| Emily Sweet | 905-870-6735 | 2021-11-15 | 5 | |
| Tuan Hung - Ha Noi | 2019-12-02 | 0 | ||
| Tom Hampton | 2022-01-29 | 0 |
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