Month: August 2016

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Fraudster: Trofymov Pavlo

Trofymov Pavlo fraud

Pavlo with Steam Account

On June 29th 2016, an order came through a US based eCommerce business. Nothing was unusual – all the checks were made on the CC by the processor without any red flags. The order itself wasn’t unusual. There was a separate shipping & billing address but that was not unusual for this type of retail company. This was a custom product & the customer was emailed regarding the timeline for construction. They replied & were okay with the timeline. When the item was built and ready to ship, the customer was contacted again. At this time, they changed the delivery address and recipient to:

Dmytro Loga
450 49 street apt 5
Brooklyn 11220 NY
Just a few days later the transaction was disputed as fraudulent.
If there are any law enforcement people out there paying attention to this blog… the fraudster has a Steam account. Perhaps Steam can provide you with the name behind the email address: steamlogin1029@gmail.com
Trofymov Pavlo fraud

Card Details:

ID: card_8iqZi7HiRoHqKM
Name: Trofymov Pavlo
Number: •••• 4349
Fingerprint: txqrVuxVqfJXQ3Tk
Expires: 7 / 2018
Type: Visa debit card
Bank: ZB Bank

Billing address: 9001 Meadowlark Cir. Sandy, UT, 84093, US
Origin: United States
CVC check: Passed
Street check: Passed
Zip check: Passed

Transactional Details:

Billing address

Trofymov Pavlo
9001 Meadowlark Cir
Sandy, UT 84093

Shipping address

Oleksandr Piddubnuy
134 Timber CT
Destin, FL 32541