BadBuyerList.org

« Back to home page

Bad Buyer: ashinta@livedoor.com

Details

Purchase date:October 2013
Buyer's name:Ananda Shinta
Buyer's username:n/a
E-mail:ashinta@livedoor.com
Phone number:8033842291
Buyer's addressSingosari 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
« Back to home page

Comments

No comments yet.
Your comment cannot be longer than 1000 characters, or contain more than 2 URLs. All HTML tags will be removed. In order to prevent SPAM, some words are not permitted in comments.

Random bad buyers

Name/Username E-mail 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