| Purchase date: | May 2022 |
|---|---|
| Buyer's name: | Edgar Oswaldo Salinas Salinas EC154X150988N |
| Buyer's username: | edgarsalinas1990 |
| Phone number: | unknown |
| Buyer's address | Doral, FL |
| Store: | eBAY |
| eBay item #: | 144572696694 |
| Buyer's country: | Ecuador |
| Payment method: | PayPal |
| Category: | Computers & Networking |
| Details: | Attempted scam purchase with shipping to a "verified" e-Bay address that turned out to be a freight forwarder in Doral, FL. This addtess (7801 NW 37th St. Doral, FL 33195) is a previously used and verfied scam address used by out of country purchasers pretending to be from the USA. |
| Reported at: | |
| Reporter: | 74.83.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Jaeku | Jaeku235@gmail.com | - | 2021-10-06 | 0 |
| All American Roofing | (925)-584——0476 | 2021-10-31 | 0 | |
| Luc Beaudin | sjbj2skgb3cl1gw+A025559331D6TKNS9CFW4@marketplace.amazon.ca | 514 909 3962 | 2021-01-06 | 0 |
| Mary Nikiforoff | MaryNikiforoff@scammer.tcgplayer.com | 2021-09-29 | 0 | |
| Khazar Mahmudov | khazarmahmudov@gmail.com | 2027020420 | 2022-12-16 | 0 |
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