| Purchase date: | August 2021 |
|---|---|
| Buyer's name: | Linda Juan |
| Buyer's username: | juanlinda333@hotmail.com |
| E-mail: | juanlinda333@hotmail.com |
| Phone number: | 3059707467 |
| Buyer's address | 24 Cyprus RD, Strathmore, AB, T1P 1N1 |
| Store: | other |
| Buyer's country: | Canada |
| Payment method: | Credit Card |
| Category: | Computers & Networking |
| Details: | Person seems to have tried to include Malicious code in the billing address provided likely as a way to spread and virus and/or to install malware. |
| Buyer's IP address: | 8.45.42.177 |
| Reported at: | |
| Reporter: | 162.158.X.X |
| Name/Username | Phone | Reported at | |
|---|---|---|---|
| Linda Juan | juanlinda333@hotmail.com | 3059707467 | 2019-03-08 |
| Linda Juan | juanlinda333@hotmail.com | 7063115515 | 2019-03-25 |
| Linda Juan | juanlinda333@hotmail.com | 706.311.5515 | 2019-05-29 |
| Linda Juan | juanlinda333@hotmail.com | 13059707467 | 2019-06-05 |
| Linda Juan | juanlinda333@hotmail.com | 305-970-7467 | 2019-06-16 |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Sokolnikov Sergey Nikolaevich | sokol.serg8225@yahoo.com | 2020-04-14 | 2 | |
| ting DangYao and QianDen Ming | shsrngva@outlook.com | N/A | 2019-08-27 | 1 |
| Evan Grainger | 61415304518 | 2020-04-11 | 9 | |
| Maksym Chevski | 2018-03-25 | 6 | ||
| Arielle James | 2023-08-05 | 0 |
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