| 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 | |
|---|---|---|---|---|
| CHRIS SHUBARALYAN | contact@boudoirnailspa.net | 310-400-0000 | 2018-02-13 | 1 |
| Brandon Curtis | b_curtis198@hotmail.com | 519-732-6373 | 2020-03-05 | 0 |
| Jo Kay | 2020-09-15 | 3 | ||
| Erik Bertot | eriknene1@yahoo.es | 305-833-7360 | 2018-11-13 | 1 |
| Annamaria Pilatone | 2010-03-15 | 1 |
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