| Purchase date: | April 2017 |
|---|---|
| Buyer's name: | n/a |
| Buyer's username: | n/a |
| E-mail: | fitnessoutfit@patoeb.id |
| Store: | other |
| Buyer's country: | Indonesia |
| Payment method: | Credit Card |
| Category: | Electronics |
| Details: | Email address registered in Indonesia. Fraudster has entered multiple orders, using variations of email address, billing/shipping addresses, multiple quantities, US IP address |
| Buyer's IP address: | 173.234.140.2 |
| Reported at: | |
| Reporter: | 172.68.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Uphold Support Number +1(206)-746-3536 Toll Free USA | kindac32@sciencejrq.com | +1(206)-746-3536 | 2022-03-28 | 0 |
| Kevin T. Snyder | unknown@na.com | 724-813-1075 | 2017-02-02 | 0 |
| Jason Peterson | 2020-06-29 | 0 | ||
| Cortexi DK | cortexidk@outlook.com | 279988899 | 2023-05-02 | 0 |
| Top Kleider Gmbh (TK) | info@topkleider.com | +49 (030) 28097200 | 2013-07-29 | 31 |
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