| Purchase date: | June 2017 |
|---|---|
| Buyer's name: | n/a |
| Buyer's username: | n/a |
| E-mail: | konstantin431@outlook.com |
| Buyer's address | 2-4265 rue amos, Montreal Nord QC H1H 1P5 |
| Store: | other |
| Buyer's country: | Canada |
| Payment method: | Credit Card |
| Category: | Electronics |
| Details: | Multiple fraud orders from same IP address; fraudster changes IP addresses, email addresses, billing and shipping info for subsequent orders. |
| Buyer's IP address: | 24.114.105.75 |
| Reported at: | |
| Reporter: | 162.158.X.X |
| Name/Username | Phone | Reported at | |
|---|---|---|---|
| n/a | konstantin431@outlook.com | 2017-06-22 |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Amanda Bersamin | dogguwicku420@gmail.com | 9168448999 | 2020-12-19 | 0 |
| steven days | 2017-01-08 | 0 | ||
| Eli Lamovsky | johnnyblaze1976@gmail.com | (216) 219-0953 | 2018-05-07 | 0 |
| Ahmed Mohamed | 2022-01-20 | 0 | ||
| 志猛 黄 Chi Meng Huang | 2732416751@qq.com | 15925109338 | 2017-03-27 | 7 |
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