| 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 | |
|---|---|---|---|---|
| Amanda Soto | 2020-09-08 | 0 | ||
| Kirsty McCallion | 2022-03-01 | 0 | ||
| BILL HART | 2021-06-20 | 0 | ||
| Matthew Henin | mhenin0209@gmail.com | 7278534682 | 2022-07-12 | 0 |
| Talia Webb | 2019-06-06 | 0 |
Comments
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