| Purchase date: | June 2017 |
|---|---|
| Buyer's name: | n/a |
| Buyer's username: | n/a |
| E-mail: | elena4332@outlook.com |
| Buyer's address | 10838 av drapeau |
| Store: | other |
| Buyer's country: | Canada |
| Payment method: | Credit Card |
| Category: | Electronics |
| Details: | multiple orders by same fraudster, uses different email addresses, account info, ip addresses. |
| Buyer's IP address: | 24.114.107.24 |
| Reported at: | |
| Reporter: | 162.158.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Jonathan Wilson | jwilson.scshawaii@yahoo.com | 808-772-0408 | 2015-10-09 | 5 |
| Yehushua Moskovics | 2021-01-16 | 0 | ||
| Oliver Jackson | oliverjackson1902@gmail.com | 5107518171 | 2020-12-16 | 0 |
| Billa Fux | Bilifux@gmail.com | 2014-12-14 | 0 | |
| Tom Hampton | 2022-01-29 | 0 |
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