| Purchase date: | June 2017 |
|---|---|
| Buyer's name: | n/a |
| Buyer's username: | n/a |
| E-mail: | destynie@live.ca |
| Buyer's address | 5-11966 ave monty, Montreal QC H1G 3N8 |
| Store: | other |
| Buyer's country: | Canada |
| Payment method: | Credit Card |
| Category: | Electronics |
| Details: | multiple orders by same fraudster, using different email addresses, account info, ip addresses. |
| Buyer's IP address: | 173.177.85.82 |
| Reported at: | |
| Reporter: | 162.158.X.X |
| Name/Username | Phone | Reported at | |
|---|---|---|---|
| n/a | destynie@live.ca | 2017-06-22 |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Aleksandr Bukin | 2022-12-07 | 0 | ||
| Myung Chan Kim | asshole@gmail.com | +1 503-825-0419 | 2021-11-14 | 9 |
| CHARLES DORRELL | journeyman2026@gmail.com | 2015-10-02 | 0 | |
| Andrew Henry | big_spice@msn.com | 9175187423 | 2020-01-31 | 1 |
| Levi Martich | Cadence_lm@yahoo.com | 7208181681 | 2021-12-06 | 0 |
Comments
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