| 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 | |
|---|---|---|---|---|
| Massiah Orya | massiorya@hotmail.com | 0412351496 | 2018-05-04 | 0 |
| Samuel Perrault | 306-321-5909 | 2022-01-24 | 0 | |
| Marysia Gumus | framethemoment@hotmail.com | 07598 042592 | 2017-06-22 | 0 |
| Derrick Lee | majin2484@gmail.com | 8643058973 | 2021-09-14 | 2 |
| Amity White | 2023-03-22 | 0 |
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