Public record of fraudulent chargebacks and attempted fraud against our store.
This page lists transactions that our team has flagged and disputed after review of internal records, shipping logs, and communications. Entries are published as a transparency measure to protect our business, inform other merchants, and discourage repeat abuse. Important: • Listings represent merchant records and allegations — not judicial findings. • Personal and financial details are redacted where possible. We retain full evidence for dispute resolution and legal processes. • If you believe an entry is incorrect or you are the person listed and have evidence to the contrary, contact us immediately. We will investigate and remove or correct entries as appropriate. Legal/Privacy Notice: • We publish a summary based on our internal investigation and transaction logs. We strive to balance transparency with privacy and legal compliance; however, this page is not a substitute for formal legal proceedings. Consult legal counsel before republishing or relying on these entries. Why Public? • We publish this information to help protect not only our business but also other merchants from fraudulent activity. By publicly sharing verified cases of attempted fraud and false chargebacks, we create a community blacklist that helps stop repeat offenders and raises awareness across the online retail industry.
Exposing fraudsters and fraudulent chargebacks — because accountability matters. The information below is provided by Deer Anti-Fraud Solutions, an automated system designed to help protect businesses and streamline fraud prevention processes. If you are a merchant interested in adding Deer Anti-Fraud Solutions to your business, please contact the Deer team for more information.
Reason: - The customer opened a false chargeback totaling: $40.65. Customer Information: - Full Name: Abdullah Behesht - Aliases: Wrd2Bro, Wrd2Bobbyy, Bombolone, ImUnavailableNga, FymNot, D2zmo - Phone Number: +1 725-222-0535 - Email: wrd2bro02@gmail.com, dot2tatted@gmail.com, xpplayer8@gmail.com - Discord: wrd2bobb (1331299449812549642), imunavailablenga (1184999085829275769) fymnot (1308334439448842275) - IP Address: 73.162.22.38 - Address: 2605 Pitchstone Way, Antioch, CA 94531, United States - Browser: Microsoft Edge, Google Chrome, Firefox - Operating System: Windows 10 - User Agent: Mozilla/5.0 (Windows NT 10.0; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/148.0.0.0 Safari/537.36 Edg/148.0.0.0 Payment Information #1: - Name on Card: Abdullah Behesht - Bank: Sutton Bank - Card Type: Visa Classic (Prepaid) - First 6 of Card: 403163 - Last 4 of Card: 0919 - Expiration Date: 01/2031 - Card Fingerprint: L4wd1ziSiVREUEii Payment Information #2: - Name on Card: Abdullah Behesht - Bank: Discover - Card Type: Consumer Debit - First 6 of Card: 601141 - Last 4 of Card: 4970 - Expiration Date: 01/2031 - Card Fingerprint: 8AEgMJA4oah6cDWp Payment Information #3: - Name on Card: Abdullah Behesht - Bank: Discover - Card Type: Consumer Debit - First 6 of Card: 601141 - Last 4 of Card: 8499 - Expiration Date: 04/2030 - Card Fingerprint: O3pJ2CAb6c03Kv8J Payment Information #4: - Name on Card: Abdullah Behesht - Bank: JPMorgan Chase Bank N.A. - Card Type: Visa Debit - First 6 of Card: 434769 - Last 4 of Card: 9758 - Expiration Date: 10/2030 - Card Fingerprint: DAhMfqWLQJHnPQpH Payment Information #5: - Payment Method: PayPal Wallet - Given Name: Abdullah Behesht - PayPal Email: xpplayer8@gmail.com - PayPal Account ID: 5TVVH2RFH39YY
Reason: - The customer opened a false chargeback totaling: $64.20. Customer Information: - Full Name: Antraun Franklin - Phone Number: +1 937-301-9535 / +1 937-633-2424 - Email: antraunfranklin@gmail.com - Discord: tweez_38 (1100851421424922745) - IP Address: 2600:1702:232e:2000:b992:4f41:3d7e:c8e4 - Address: 4415 Lee Dr, Dayton, OH 45417, United States / 112 Fillmore St, Dayton, OH 45410, United States - Browser: Chrome - Operating System: Windows 10 - User Agent: Mozilla/5.0 (Windows NT 10.0; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/147.0.0.0 Safari/537.36 Payment Information #1: - Name on Card: Antraun Franklin - Bank: Bank of America - Consumer Credit - Card Type: Visa Credit - First 6 of Card: 440066 - Last 4 of Card: 9112 - Expiration Date: 03/2031 Payment Information #2: - Name on Card: Antraun Franklin - Bank: Bank of America - Consumer Credit - Card Type: Visa Credit - First 6 of Card: 440066 - Last 4 of Card: 0760 - Expiration Date: 03/2031
Reason: - The customer opened a false chargebacks totaling: $73.60. Customer Information: - Full Name: Dillan Ewasiw, Amanda Ewasiw - Aliases: Gerald Roberts, Foxzy, fizzybtw7 - Phone Number: +1 780-778-1491 - Email: fizzybtw7@gmail.com, dillan.ewasiw@gmail.com - Discord: foxzy01 (1288835937232748680) - IP Address: 75.158.1.42, 2001:56a:fb19:6000:b873:9f05:4566:23e6 - Address: 45B Beaver Dr, Whitecourt, AB T7S 1G4, Canada - Browser: Google Chrome - Operating System: Windows 10 - User Agent: Mozilla/5.0 (Windows NT 10.0; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/146.0.0.0 Safari/537.36 Payment Information: - Name on Card: Amanda Ewasiw - Bank: President's Choice Bank - Card Type: World Elite MasterCard (Credit) - First 6 of Card: 518116 - Last 4 of Card: 5769 - Expiration Date: 10/2031 - Card Fingerprint: gu4IBVE9ZK093Ahy
Reason: - The customer opened a false chargeback totaling: $31.00. Customer Information: - Full Name: Meshi Dahan - Email: meshigever@gmail.com - Discord: ilanbro9 (1431656410541850648) - IP Address: 2a00:a041:e635:c200:889f:185d:afb6:7e81 - Browser: Chrome - Operating System: Windows 10 - User Agent: Mozilla/5.0 (Windows NT 10.0; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/144.0.0.0 Safari/537.36 Payment Information: - Payment Method: PayPal Wallet - PayPal Email: mesimesh35@gmail.com - PayPal Account ID: FMNFR58MNR8UL
Reason: - The customer opened a false chargebacks totaling: $5.85. Customer Information: - Full Name: Paco Fernandez / Greg Kalys - Email: kerikerikara@gmail.com - Discord: cclol (391301172952301579) - IP Address: 94.73.44.113 - Browser: Chrome - Operating System: Windows 10 - User Agent: Mozilla/5.0 (Windows NT 10.0; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/143.0.0.0 Safari/537.36 Payment Information: - Payment Method: PayPal Wallet - PayPal Email: krikskalys@gmail.com - PayPal Account ID: 5WYWA6PB6TD34
Reason: - The customer opened a false chargeback totaling: $58.00. Customer Information: - Full Name: Luca Molteni - Phone Number: +39 342 376 9121 - Email: pinoandreozzi60@gmail.com - Discord: pinoz0929 (1301283061668909088) - IP Address: 5.152.129.0 - Browser: Chrome - Operating System: Windows 10 - User Agent: Mozilla/5.0 (Windows NT 10.0; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/147.0.0.0 Safari/537.36 Payment Information: - Payment Method: PayPal Wallet - PayPal Email: lucamolteni02@gmail.com - PayPal Account ID: LTM934KL4VSQL
Reason: - The customer opened a false chargeback totaling: $19.84. Customer Information: - Full Name: Jeremy Zimmermann - Phone Number: +49 1514 0351699 - Email: jeremyzimmermann771@gmail.com, jeremyzimmermann71@gmail.com - Discord: bmx_4life_187 (913120236432130080) - IP Address: 2a02:2455:806d:bf00:c56:4704:7660:c5bc - Browser: Opera - Operating System: Windows 10 - User Agent: Mozilla/5.0 (Windows NT 10.0; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/145.0.0.0 Safari/537.36 OPR/129.0.0.0 Payment Information: - Payment Method: PayPal Wallet - PayPal Email: Jeremyzimmermann771@gmail.com - PayPal Account ID: S5APVM5RJYKQS
Reason: - The customer opened a false chargeback totaling: $19.84. Customer Information: - Full Name: Jonas Rebehn - Phone Number: +49 176 41757893 - Emails: jonasrebehn@web.de, jonasrebehn@gmx.de, jonasrebehn@gmx.net - Discords: bitrox. (840883963135655936), jonny_testo_brecher (1481728256104337498) - IP Addresses: 2003:c7:4715:dc74:39e0:c292:44ce:5ace, 2003:c7:4715:dc55:4dae:74ea:3c58:d1a9 - Browser: Opera - Operating System: Windows 10 - User Agent: Mozilla/5.0 (Windows NT 10.0; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/145.0.0.0 Safari/537.36 OPR/129.0.0.0 (Edition std-2) Payment Information: - Payment Method: PayPal Wallet - PayPal Email: jonasrebehn@gmx.net - PayPal Account ID: YAD6M26LX5LBA
Reason: - The customer opened a false chargeback totaling: $23.02. Customer Information: - Full Name: Kieran Astbury / Kieran Boonas - Phone Number: +44 7488 297094 - Email: kierannisaura@gmail.com - Discord: kier9n (1193216413448540257) - IP Address: 2a02:c7c:1a10:6f00:9dfa:16ae:c153:c4ea - Browser: Chrome - Operating System: Windows 10 - User Agent: Mozilla/5.0 (Windows NT 10.0; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/146.0.0.0 Safari/537.36 Payment Information: - Payment Method: PayPal Wallet - PayPal Email: kierannn204@gmail.com - PayPal Account ID: 2GNSXGAQPQ2MW
Reason: - The customer opened a false chargeback totaling: $14.38. Customer Information: - Full Name: A Alhammadi - Phone Number: +971 50 411 5144 - Email: bo3lwa707@gmail.com - Discord: 9g4. (897136387722215525) - IP Address: 2001:8f8:1c65:13c9:9dfe:52d0:64f3:b0b8 - Browser: Safari - Operating System: iOS - User Agent: Mozilla/5.0 (iPhone; CPU iPhone OS 18_6_2 like Mac OS X) AppleWebKit/605.1.15 (KHTML, like Gecko) Version/18.6 Mobile/15E148 Safari/604.1 Payment Information: - Payment Method: PayPal Wallet - PayPal Email: AliAlhammadi322@gmail.com - PayPal Account ID: VBFDTCYZUKP5J
Reason: - The customer opened a false chargeback totaling: $24.08. Customer Information: - Full Name: Hazeem Almazrouei - Email: hazeem012@hotmail.com - Discord: h_mazr (371004969207463948) - IP Address: 2001:8f8:162b:bea3:5cab:b0dd:d7e7:c027 - Browser: Chrome - Operating System: Windows 10 - User Agent: Mozilla/5.0 (Windows NT 10.0; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/146.0.0.0 Safari/537.36 Payment Information: - Payment Method: PayPal Wallet - PayPal Email: hazeem012@hotmail.com - PayPal Account ID: Z3JKGG79RJQ82
Reason: - The customer opened a false chargeback totaling: $28.32. Customer Information: - Full Name: Lewis Walker - Phone Number: +44 7304 126717 - Email: dotservices28@gmail.com - Discord: dot.services (1234124446890201150) - IP Address: 2a00:23a8:4b1c:d001:bc02:40ea:55d9:81ea - Browser: Opera - Operating System: Windows 10 - User Agent: Mozilla/5.0 (Windows NT 10.0; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/143.0.0.0 Safari/537.36 OPR/127.0.0.0 Payment Information: - Name on Card: Mr Lewis Walker - Bank: Lloyds Bank PLC - Card Type: Visa Classic (Debit) - First 6 of Card: 446259 - Last 4 of Card: 9218 - Expiration Date: 01/2031 - Card Fingerprint: m4dm9vXctCAjFYs3
Reason: - The customer opened a false chargeback totaling: $36.60. Customer Information: - Full Name: Demario Williams - Phone Number: +1 516-445-0842 - Email: toflykidmario@gmail.com - Discord: whymario (727296074372481025) - IP Address: 2603:9001:1000:6c8c:f525:3ed6:a8c4:11e0 - Browser: Chrome - Operating System: Windows 10 - User Agent: Mozilla/5.0 (Windows NT 10.0; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/144.0.0.0 Safari/537.36 Payment Information: - Name on Card: Demario Williams - Bank: Sutton Bank - Card Type: Visa Classic (Prepaid) - First 6 of Card: 403163 - Last 4 of Card: 2090 - Expiration Date: 10/2030 - Card Fingerprint: iKdg2ZoKnlYWhqRW
Reason: - The customer opened a false chargeback totaling: $24.00. Customer Information: - Full Name: Ahmed Al-Riyami - Email: nizwa.x8@gmail.com - Discord: lx4700212_84702 (1456935809868501004) - IP Address: 5.162.111.51 - Browser: Chrome - Operating System: Windows 10 - User Agent: Mozilla/5.0 (Windows NT 10.0; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/144.0.0.0 Safari/537.36 Payment Information: - Payment Method: PayPal Wallet - PayPal Email: nizwa.x5@gmail.com - PayPal Account ID: DK49M93LASP8A
Reason: - Attempted to use stolen credit/debit cards to defraud Deer Mods' card payment processor (Carder) Customer Information: - Full Name: Ben Dowers - Phone Number: +1 217-552-4592 - Email: bdowers345@gmail.com - Discord: thshxhd (1206731619105378358) - IP Address: 2601:248:8502:9230:f978:8b05:9f7e:2ed2 - Browser: Safari - Operating System: iOS - User Agent: Mozilla/5.0 (iPhone; CPU iPhone OS 18_7 like Mac OS X) AppleWebKit/605.1.15 (KHTML, like Gecko) Version/26.3 Mobile/15E148 Safari/604.1 Payment Information: - [REDACTED] Transactions were attempted using stolen cards belonging to multiple third parties worldwide; victim cardholder data has been redacted to protect privacy. - All payments made with stolen cards belonging to multiple third parties have been automatically refunded.
Reason: - Attempted to use stolen credit/debit cards to defraud Deer Mods' card payment processor (Carder) Customer Information: - Full Name: Juan Gonzalez - Phone Number: +57 300 8529082 - Email: uhhjuam@gmail.com - Discord: juamsito_ (1263344105589575731) - IP Address: 167.0.215.0 - Browser: Chrome - Operating System: Windows 10 - User Agent: Mozilla/5.0 (Windows NT 10.0; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/145.0.0.0 Safari/537.36 Payment Information: - [REDACTED] Transactions were attempted using stolen cards belonging to multiple third parties worldwide; victim cardholder data has been redacted to protect privacy. - All payments made with stolen cards belonging to multiple third parties have been automatically refunded.
Reason: - Attempted to use stolen credit/debit cards to defraud Deer Mods' card payment processor (Carder) Customer Information: - Full Name: Amir Sanders - Phone Number: +1 718-970-1836 - Email: imodtt@gmail.com - Discord: xvl.demonic (692032261750784031) - IP Address: 69.143.3.184 - Browser: Microsoft Edge - Operating System: Windows 10 - User Agent: Mozilla/5.0 (Windows NT 10.0; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/144.0.0.0 Safari/537.36 Edg/144.0.0.0 Payment Information: - [REDACTED] Transactions were attempted using stolen cards belonging to multiple third parties worldwide; victim cardholder data has been redacted to protect privacy. - All payments made with stolen cards belonging to multiple third parties have been automatically refunded.
Reason: - The customer opened a false chargeback totaling: $19.28. Customer Information: - Full Name: Qassim Ali / Ali StS - Phone Number: +973 3612 7040 - Email: soonnykas05@gmail.com - Discord: shawq431 (772853726205050881) - IP Address: 2001:1a40:104a:2e00:e5af:5a3:a917:b8a9 - Browser: Chrome - Operating System: Windows 10 - User Agent: Mozilla/5.0 (Windows NT 10.0; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/145.0.0.0 Safari/537.36 Payment Information: - Payment Method: PayPal Wallet - PayPal Email: soonnykas05@gmail.com - PayPal Account ID: FYC6D4ZFTWDKA
Reason: - The customer opened a false chargeback totaling: $152.10. Customer Information: - Full Name: Alfredo Ponguillo - Aliases: inprezzz, - Phone Number: +1 917-767-4904 - Email: ponguillo.alfredo@hotmail.com - Discord: inprezzzz (1122899518380318801) - IP Address: 47.16.200.140 - Browser: Safari - Operating System: iOS - User Agent: Mozilla/5.0 (iPhone; CPU iPhone OS 18_7 like Mac OS X) AppleWebKit/605.1.15 (KHTML, like Gecko) Version/26.2 Mobile/15E148 Safari/604.1 Payment Information: - PayPal User: https://www.paypal.com/paypalme/moneyyyman007 - Name on Card: Maria Rodriguez - Bank: Wells Fargo Bank National Association - Card Type: Visa Credit - First 6 of Card: 442644 - Last 4 of Card: 5738 - Expiration Date: 04/2029
Reason: - The customer opened a false chargeback totaling: $37.35. Customer Information: - Full Name: Saitou Rika - Phone Number: +81 90-5004-0673 - Email: ttah8171@yahoo.co.jp - Discord: xrs._. (1430068787201446008) - IP Address: 2001:268:98b3:66d:5c5:90a1:6d7c:d1b6 - Browser: Safari - Operating System: iOS - User Agent: Mozilla/5.0 (iPhone; CPU iPhone OS 18_7 like Mac OS X) AppleWebKit/605.1.15 (KHTML, like Gecko) Version/26.1 Mobile/15E148 Safari/604.1 Payment Information #1: - Name on Card: Rika Saitou - Bank: Rakuten Card Co., Ltd. - Card Type: Visa Classic (Credit) - First 6 of Card: 429769 - Last 4 of Card: 0631 - Expiration Date: 04/2027 - Card Fingerprint: HwO1YPF1QdKuV1ql Payment Information #2: - Name on Card: Rika Saitou - Bank: Rakuten Card Co., Ltd. - Card Type: Visa Classic (Credit) - First 6 of Card: 429769 - Last 4 of Card: 8316 - Expiration Date: 12/2029 - Card Fingerprint: 88zEyWCR0LGEYOsV
Reason: - Attempted to use stolen credit/debit cards to defraud Deer Mods' card payment processor (Carder) Customer Information: - Emails: booterbeemanagement@gmail.com, 1300saintmgmt@gmail.com, tookperks@gmail.com - Discords: haunted0959_44267 (1140185438313787415), 4cdg (1317712179830460508) - IP Addresses: 73.232.15.35, 2607:fb90:9105:4cb2:755b:cd88:10c7:102a, 2601:2c1:8400:3f50:4321:780e:6a35:57d1 - Browsers: Chrome / Microsoft Edge - Operating Systems: Windows 10 - User Agents: Mozilla/5.0 (Windows NT 10.0; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/142.0.0.0 Safari/537.36, Mozilla/5.0 (Windows NT 10.0; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/139.0.0.0 Safari/537.36 Edg/139.0.0.0 Payment Information: - [REDACTED] Transactions were attempted using stolen cards belonging to multiple third parties worldwide; victim cardholder data has been redacted to protect privacy. - All payments made with stolen cards belonging to multiple third parties have been automatically refunded.
Reason: - The customer opened a false chargeback totaling: $24.00. Customer Information: - Full Name: Ammtoj Bal - Email: ammtoj25@hotmail.com - Discord: ammtoj (645054969673678868) - IP Address: 142.189.198.55 - Browser: Opera - Operating System: Windows 10 - User Agent: Mozilla/5.0 (Windows NT 10.0; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/140.0.0.0 Safari/537.36 OPR/124.0.0.0 Payment Information: - Payment Method: PayPal Wallet - PayPal Name: Ammtoj Bal - PayPal Email: ammtoj25@hotmail.com - PayPal Account ID: XXMADM2FYPNSA
Reason: - The customer opened a false chargeback totaling: $47.00. Customer Information: - Full Name: Sheena Campbell - Phone Number: +1 205-203-3465 - Email: fallenkingdom.com@gmail.com - Discord: 5cyn (816056088977604638) - IP Address: 2607:fb90:af98:84e9:69fd:282d:92cf:a405 - Browser: Google Chrome - Operating System: Windows 10 - User Agent: Mozilla/5.0 (Windows NT 10.0; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/141.0.0.0 Safari/537.36 Payment Information: - Name on Card: Sheena Campbell - Bank: Sutton Bank - Card Type: Visa Classic (Prepaid) - First 6 of Card: 403163 - Last 4 of Card: 4664 - Expiration Date: 11/2030 - Card Fingerprint: MVYolacHWAx5XK14
Reason: - The customer opened a false chargeback totaling: $26.10. Customer Information: - Full Name: Goat, OTF, The real Uziwop - Phone Number: +1 (409) 622-3713 - Email: goat95604@gmail.com, bb88754867@gmail.com, theclove1337@gmail.com - Discord: otf6828 (1092216743642013707) - Telegram: @uziwop - IP Address: 65.131.227.35, 71.221.3.71, 2600:387:15:1a1b::9a - Browser: Google Chrome - Operating System: Android - User Agent: Mozilla/5.0 (Linux; Android 10; K) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/138.0.0.0 Mobile Safari/537.36 Multiple Payment Information: - Name on Card: John, John Doe - Bank: U.S. BANK NATIONAL ASSOCIATION-CREDIT, PATHWARD, N.A., BANK OF AMERICA, NATIONAL ASSO - Card Type: Visa, Visa Classic (Prepaid), Debit MasterCard (Enhanced) - First 6 of Card: 414776, 435880, 559915 - Last 4 of Card: 2711, 5570, 7620, 7704 - Expiration Date: 02/2027, 02/2033, 07/2028 - Card Fingerprint: eqN77AWHhhSqqVJv, FCWe1PFNdWIu0OXA, JivulxCH8hxLnz9m, Nr4uI5HJRD34DpQK
Reason: - The customer opened a false chargeback totaling: $76.28. Customer Information: - Full Name: Joshuw F. Charles - Phone Number: +1 (347) 372-0024 - Email: joshuacharles4567@gmail.com - Discord: tyue0528 (1410106681223938220) - IP Address: 169.197.141.195 - Browser: Google Chrome & Microsoft Edge - Operating System: Windows 10 & Chrome OS - User Agent: Mozilla/5.0 (X11; CrOS x86_64 14541.0.0) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/140.0.0.0 Safari/537.36 Payment Information: - Name on Card: Joshua Charles - Bank: JPMorgan Chase Bank N.A. - Card Type: Visa Classic (Debit) - First 6 of Card: 420767 - Last 4 of Card: 4931 - Expiration Date: 02/2029 - Card Fingerprint: U6rSF9MyrsMwYMrz
Reason: - The customer opened a false chargeback totaling: $68.00. Customer Information: - Full Name: Andrew June - Phone Number: +1 734-272-6506 - Email: sniffballs11@gmail.com - Discord: ilmq (1076424395330949181) - IP Address: 2601:406:4c02:a980:1033:6b09:fb02:89ba - Browser: Microsoft Edge - Operating System: Windows 10 - User Agent: Mozilla/5.0 (Windows NT 10.0; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/140.0.0.0 Safari/537.36 Edg/140.0.0.0 Payment Information: - Name on Card: Evan M Golden - Bank: NATIONAL EXCHANGE BANK AND TRUST - Card Type: Visa Classic (Debit) - First 6 of Card: 447089 - Last 4 of Card: 8540 - Expiration Date: 05/2030 - Card Fingerprint: rUC1iEDdpnPdOhFr
Reason: - The customer opened a false chargeback totaling: $19.35. Customer Information: - Full Name: Melisa Kurt - Phone Number: +90 555 555 55 55 - Email: johacanan130h@outlook.com - IP Address: 159.146.80.43 - Browser: Google Chrome - Operating System: Windows 10 - User Agent: Mozilla/5.0 (Windows NT 10.0; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/138.0.0.0 Safari/537.36 Payment Information: - Name on Card: Melisa Kurt - Bank: Türkiye Vakıflar Bankası T.A.O - Card Type: Mastercard (Gold Credit) - Name on Card: Melisa Kurt - First 6 of Card: 542804 - Last 4 of Card: 6145 - Expiration Date: 02/2028 - Card Fingerprint: hMPgghPo88yIQ12I
Reason: - The customer opened a false chargeback totaling: $16.31. Customer Information: - Full Name: Mosab Farid - Phone Number: +218 91-8865516 - Email: mosabfarid999@gmail.com - IP Address: 149.102.246.101 - Browser: Google Chrome - Operating System: Windows 10 - User Agent: Mozilla/5.0 (Windows NT 10.0; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/138.0.0.0 Safari/537.36 Payment Information: - Name on Card: Jakan Rakan - Bank: HDFC Bank Limited - Card Type: Mastercard (Platinum Debit) - First 6 of Card: 512967 - Last 4 of Card: 5077 - Expiration Date: 11/2030 - Card Fingerprint: 6W5EoE6jfS9qO6hT
Reason: - Attempted to use stolen credit/debit cards to defraud Deer Mods' card payment processor (Carder) Identities: - Name #1: Art Baba - Name #2: Mitro Baba - Name #3: PaigingAlyssa Email Addresses: - Email #1: artinba06@gmail.com - Email #2: durakuerion9@gmail.com Discord Accounts: - Discord #1: mina.bell5785 (1419926070542598194) - Discord #2: mitro666_ (796775840259113001) IP Addresses: - IP Address #1: 185.190.132.204 - IP Address #2: 2a02:3100:4536:e800:39d1:85f0:c269:10e0 Browsers: - Browser #1: Microsoft Edge - Browser #2: Google Chrome Operating Systems: - OS #1: Windows 10 - OS #2: Windows 10 User Agents: - User Agent #1: Mozilla/5.0 (Windows NT 10.0; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/141.0.0.0 Safari/537.36 - User Agent #2: Mozilla/5.0 (Windows NT 10.0; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/141.0.0.0 Safari/537.36 Edg/141.0.0.0 Payment Information: - [REDACTED] Transactions were attempted using stolen cards belonging to multiple third parties worldwide; victim cardholder data has been redacted to protect privacy. - All payments made with stolen cards belonging to multiple third parties have been automatically refunded.