| Purchase date: | December 2020 |
|---|---|
| Buyer's name: | hara gono |
| Buyer's username: | n/a |
| E-mail: | haragono@gmail.com |
| Phone number: | See below |
| Buyer's address | Portland Oregon ?? |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Sporting Goods |
| Details: | Spamming account making multiple fraudulent purchases with credit cards from Canada, Switzerland, France... Buyer using multiple IP addresses: 37.120.214.93 205.185.222.224 209.107.196.196 69.167.13.57 69.167.6.219 64.145.76.117 162.251.232.125 69.167.5.131 Did not fill in complete address. All attempted purchases under the same name and e-mail address. Using different IP addresses and phone numbers. 8021145788 5563430932 5543310975 5543310954 5543310954 5543310954 802331038 5446330943 5546643109 8023318763 |
| Reported at: | |
| Reporter: | 162.158.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Dennis Eliopoulos | ldzqs7q24jy72lf+A07503922NRV24H36VT35@marketplace.amazon.ca | 647-273-9887 | 2021-01-29 | 1 |
| JOANNE GARNELL | gray_sand@msn.com | 2013-05-02 | 0 | |
| Frank Versaggi | fversaggi@msn.com | 5169068493 | 2020-04-09 | 4 |
| Mark Green | poppybulldog66@aol.com | 0789842150 | 2017-02-23 | 1 |
| Games for moneys | okc54284@zwoho.com | 0987654355 | 2021-04-08 | 3 |
Comments
The IP of 205.185.222.224 belongs to the public facing side of IPVanish, a VPN provider. Host is likely coming in from outside the US
Posted almost 4 years ago by 162.158.X.X Report as SPAM
Same deal with us yesterday - same email
Incomplete address - no response from email...
Posted over 3 years ago by 162.158.X.X Report as SPAM
https://www.photoproboca.com/get-flat-30-off-on-fine-art-canvas-prints-this-fathers-day/
Posted over 3 years ago by 162.158.X.X Report as SPAM