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Bad Buyer: GoodSara292053@gmail.com <GoodSara292053@gmail.com>

Details

Purchase date:August 2023
Buyer's name:"Maria Wilcox"
Buyer's username:GoodSara292053@gmail.com
E-mail:GoodSara292053@gmail.com
Phone number:N/A
Buyer's addressWilton, CT
Store:other
Buyer's country:United States
Payment method:Credit Card
Category:Home & Garden
Details:

Scammer tried multiple times to use various cards with various shipping and billing addresses but using this same email each time. They finally landed a card that worked and they had the correct billing address, billing zip code, *and* CCV code!

This appears to have been used to test the card for viability as they shipped the product to a seemingly random address with a seemingly random name. The recipient contacted us to let us know about the mis-delivery, which clued us into the fraud. It sounds like they may have had other things delivered to that persons address under different names as he says this has happened a few times, lately.

I'm not sharing any specific address or other contact information as they are to real people either unrelated to the fraudster or the victims. It's the EMAIL ADDRESS and IP I'm here to share as they appear to be using the same one all over the place with a similar or identical M.O.

Buyer's IP address:73.49.10.69
Reported at:
Reporter:65.119.X.X
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Similar reports

Name/Username E-mail Phone Reported at
Mark Larkin GoodSara292053@gmail.com 9143123567 2023-03-16
Dina Myers / Lili Lili GoodSara292053@gmail.com na 2023-05-15

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