| Purchase date: | September 2017 |
|---|---|
| Buyer's name: | n/a |
| Buyer's username: | odnilson@hotmail.com |
| E-mail: | odnilson@hotmail.com |
| Buyer's address | 100 River Park Dr, Raritan NJ 08869 |
| Store: | other |
| Buyer's country: | Brazil |
| Payment method: | Credit Card |
| Category: | Electronics |
| Details: | Previous fraud orders placed with this email address, using different credit cards and cardholder names. Fraudster changed IP address to static, Sao Paulo BR |
| Buyer's IP address: | 189.109.121.201 |
| Reported at: | |
| Reporter: | 172.68.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| nrbryan708 | 2021-01-20 | 0 | ||
| Maryline Kroitoro | marylouk18@gmail.com | 544668286 | 2020-09-05 | 4 |
| Björn Lange | germanfuture@gmx.de | +49 5406 05406 | 2022-03-19 | 0 |
| Ian Mark 3855 Blair Mill Rd Apt 211L Horsham, PA 19044-2960 United States | ianmark82@gmail.com | 2021-05-08 | 0 | |
| SlimMDKeto | SlimMDKeto@outlook.com | 2021-10-26 | 0 |
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