| 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 | |
|---|---|---|---|---|
| Johnson Michael | michaeljohnsonolu@gmail.com | +2347039530744 | 2021-10-08 | 0 |
| Lau Wing Biu | jpnv4s@hotmail.com | 2016-04-06 | 1 | |
| a fake name | interacwebpay@gmail.com | interacwebpay@gmail.com | 2021-04-03 | 5 |
| Scott Thompson | swthompson@gmail.com | 415-971-0646 | 2021-08-25 | 0 |
| Justin Macleod | 5fwb5gp1hyv06mc+A01832562TBOTXDB1VDM7@marketplace.amazon.ca | 226-929-8377 | 2021-03-06 | 5 |
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