| Purchase date: | November 2022 |
|---|---|
| Buyer's name: | Larisa Tekina |
| Buyer's username: | eki-7273 |
| Phone number: | +1 585-303-1932 |
| Buyer's address | 314 Robinson Ln Wilmington, DE 19805 |
| Store: | eBAY |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Electronics |
| Details: | Watch out before shipping to this address. It is a freight forwarder/reshipping address but buyer most likely will be a scammer. In this case, buyer returned an empty piece of envelope instead of original item. |
| Reported at: | |
| Reporter: | 172.83.X.X |
| Name/Username | Phone | Reported at | |
|---|---|---|---|
| Omak Shaktarool | 71739858237 | 2023-06-22 |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Daniel Ingber | daniel@ingber.net | 773-573-8716 | 2014-01-31 | 0 |
| Gloria Zainab Safi | 2020-10-15 | 0 | ||
| Cang Tran | canghuutran@gmail.com | 2020-10-14 | 1 | |
| Roman Polyakov | RomanPolyakov@hotmail.com | 7035418989 | 2015-04-04 | 0 |
| Bitcoin 360 AI | reviewbtc360ai@proton.me | 2023-09-15 | 0 |
Comments
Also scammed by this buyer with a different user ID shah_9727 but same address. Manipulated return label on high value item to deliver to a different address in same zip code. Likely placed it on a empty envelope or advertisement.
Posted 11 months ago by 2603:3021:3253:100:d9f0:2a20:69ee:8aac..X.X Report as SPAM