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This maybe nothing, but to me is suspicious

 

got these 2 client signups overnight, which is clearly the same person

 

There is a new client has register today with the following details

Customer ID: 182

Name: Katrin Skoglund

Email: zouhamoha@outlook.fr

Company:

Address 1: Majorsgatan 2

Address 2:

City: Arebro

State: Sverige

Postcode: 70369

Country: SE

Phone Number: 1 234-308-6092

 

There is a new client has register today with the following details

Customer ID: 183

Name: Katrine Skoglinds

Email: zouhamoha12@outlook.fr

Company:

Address 1: Majorsgatan 2

Address 2:

City: Arebro

State: Sverige

Postcode: 70365

Country: SE

Phone Number: 1 234-309-6092

 

both using same Host: 165-28-246-46.static.edis.at

 

within minutes of their signups they set about making phone number changes

 

Phone Number: '1 234-308-6092' to '(872) 222-9180'If you are unhappy with any of the changes, you need to login and revert them - this is the only record of the old details.

This change request was submitted from 165-28-246-46.static.edis.at (46.246.28.165)

 

Phone Number: '(872) 222-9180' to '1 (872) 222-9180'If you are unhappy with any of the changes, you need to login and revert them - this is the only record of the old details.

This change request was submitted from 165-28-246-46.static.edis.at (46.246.28.165)

Phone Number: '1 (872) 222-9180' to '1 256-274-5230'If you are unhappy with any of the changes, you need to login and revert them - this is the only record of the old details.

This change request was submitted from 165-28-246-46.static.edis.at (46.246.28.165)

Phone Number: '1 256-274-5230' to '8722229180'If you are unhappy with any of the changes, you need to login and revert them - this is the only record of the old details.

This change request was submitted from 165-28-246-46.static.edis.at (46.246.28.165)

Phone Number: '8722229180' to '16133197344'If you are unhappy with any of the changes, you need to login and revert them - this is the only record of the old details.

This change request was submitted from 165-28-246-46.static.edis.at (46.246.28.165)

 

from both these accounts. neither of these account had placed any order or checked any product pages.

 

neither show up on fraudrecord (until i reported their behaviour).

 

the IPS CIDR has been banned on the server and naturally these accounts marked as closed.

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can't see then being potential clients in the way they registered 2 accounts with slight variations and then stated changed phone number numerous times

 

a swedish address, several phones numbers linked to various counties, a french free email address and from an Austrian host address.

 

even if they placed an order Maxmind would have rejected as nothing matches.

 

For some reason i dont think they will sue as its a clear case of them trying to fool the system

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