| 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 | |
|---|---|---|---|---|
| Jessica Jonathan Yaniv TrustedNerd | jessica@trustednerd.com | 2019-08-05 | 6 | |
| Regino Torres | manilastar7@aol.com | 2018-09-24 | 0 | |
| Patricia Rinello | stealyoursyuff@yahoo.com | 2020-01-11 | 1 | |
| Yong Hur | hyong84@gmail.com | 2017-06-23 | 2 | |
| Buhanov Aleksander | 8185107126 | 2022-08-31 | 0 |
Comments
No comments yet.