| Purchase date: | June 2017 |
|---|---|
| Buyer's name: | n/a |
| Buyer's username: | n/a |
| E-mail: | konstantin431@outlook.com |
| Buyer's address | 2-4265 rue amos, Montreal Nord QC H1H 1P5 |
| Store: | other |
| Buyer's country: | Canada |
| Payment method: | Credit Card |
| Category: | Electronics |
| Details: | multiple orders by same fraudster using different email addresses, account info, and ip addresses. |
| Buyer's IP address: | 24.114.104.42 |
| Reported at: | |
| Reporter: | 162.158.X.X |
| Name/Username | Phone | Reported at | |
|---|---|---|---|
| n/a | konstantin431@outlook.com | 2017-06-22 |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Garry Murphy | 2019-03-21 | 1 | ||
| Bitcoin Evolution | bitcoinevolution2024@proton.me | 74859685748 | 2024-02-10 | 1 |
| Tadarise 10 Mg | Martinekthomoos23@gmail.com | 4587968574 | 2022-02-12 | 0 |
| David Bates | dbates937@hotmail.com | 6094087166 | 2018-12-01 | 13 |
| vera kramer | verka6970@gmail.com | 2014-06-13 | 1 |
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