Purchase date: | October 2013 |
---|---|
Buyer's name: | Ananda Shinta |
Buyer's username: | n/a |
E-mail: | ashinta@livedoor.com |
Phone number: | 8033842291 |
Buyer's address | Singosari Jatim |
Store: | other |
Buyer's country: | Indonesia |
Payment method: | Credit Card |
Category: | Toys & Hobbies |
Details: | This person has committed credit card fraud using multiple email addresses, credit cards, and mailing addresses. Appears to be a part of a large fraud ring there in Indonesia as the CC Address come back as a match for the order address and we have received 5 fraudulent orders from this same person with various addresses, phone numbers, and email addresses. Our analysis indicates that this person may also be working with similar associates in Malaysia. |
Buyer's IP address: | 202.67.40.20 |
Reported at: | |
Reporter: | 108.162.X.X |
Name/Username | Phone | Reported at | Comments | |
---|---|---|---|---|
Michele Manly | junglenow00@hotmail.com | 360-449-9296 | 2019-06-10 | 1 |
Nicholas James Alan Schill | 5yynf5s5d24ggk3+A03893223BF73D8MWQQVA@marketplace.amazon.ca | 519-444-8151 | 2021-01-22 | 3 |
Sergey Ribiakost | +1 919-817-5524 | 2024-01-15 | 0 | |
Justis Selman | lord.princ3nyc@gmail.com | 917-744-4731 | 2024-02-13 | 0 |
Exodus Effect | exoduseffect1010@proton.me | 7485968574 | 2023-08-30 | 0 |
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