| Purchase date: | April 2017 |
|---|---|
| Buyer's name: | Handoko Dharma |
| Buyer's username: | n/a |
| E-mail: | ma4nyan@gmail.com |
| Store: | other |
| Buyer's country: | Indonesia |
| Payment method: | Credit Card |
| Category: | Electronics |
| Details: | Multiple orders from same fraudster. "Handoko" is name on domain registration for fraud orders previously reported using patoeb.id in email address. Fraudster uses US IP address, and changes billing/shipping address. Cardholder name is Robert Lesniak, but order received under Handoko Dharma. |
| Buyer's IP address: | 155.94.197.1 |
| Reported at: | |
| Reporter: | 172.68.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Emily Sweet | 905-870-6735 | 2021-11-15 | 5 | |
| Emma Ratcliffe | eratcliffe@ymail.com | 2011-06-02 | 1 | |
| Claudia Jacobo | cheater@yahoo.com | 2021-06-14 | 0 | |
| Joneses Treasures | 2020-02-04 | 1 | ||
| Sara L Welton | slouw64@gmail.com | 2016-09-30 | 0 |
Comments
No comments yet.