| 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 | |
|---|---|---|---|---|
| Nicholas Cote | NicholasCote@scammer.tcgplayer.com | 2021-03-29 | 0 | |
| John O'Brien | 0404160436 | 2024-02-13 | 0 | |
| Melanie Rowland-Allen | melanierowland@hotmail.com | 573-482-0188 | 2023-06-23 | 0 |
| Susan sullivan | scammers@yahoo.com | 2021-12-15 | 1 | |
| Oscar Guevara Marin | osc.guevara@gmail.com | +34 610977501 | 2016-08-13 | 7 |
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