| 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 | |
|---|---|---|---|---|
| yoely benitez | 2020-10-21 | 0 | ||
| Louri Semtchenko | 2022-12-31 | 0 | ||
| Guijiang (James) Xia | 2022-06-21 | 0 | ||
| Gracia Melko | dw87kjjm1dsf08p+A10175812N8DEY6RKMI17@marketplace.amazon.ca | 905-252-7509 | 2021-06-11 | 4 |
| Susan sullivan | scammers@yahoo.com | 2021-12-15 | 1 |
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