| Purchase date: | May 2016 |
|---|---|
| Buyer's name: | unknown |
| Buyer's username: | unknown |
| E-mail: | Bla.pant933567@gmail.com |
| Phone number: | unknown |
| Buyer's address | unknown |
| Store: | eBAY |
| Buyer's country: | United States |
| Payment method: | PayPal |
| Category: | Gift Certificates |
| Details: | My PC was hacked, they got into my Gmail account, changed my recovery email and phone, then got into my Amazon and eBay accounts, buying gift cards that were sent to this and other addresses. It appears they may have hacked my Teamviewer and got onto my actual laptop to access the other accounts. Other involved addresses were:
|
| Buyer's IP address: | unknown |
| Reported at: | |
| Reporter: | 8.44.X.X |
| Name/Username | Phone | Reported at | |
|---|---|---|---|
| Robyn Jones | global_inspirations@hotmail.com | 0427380959 | 2013-08-20 |
| MARTIN V BADGER | UNKNOWN | 2015-01-13 | |
| Kieron Miller | unknown@example.com | 07469 648886 | 2015-09-17 |
| Richard R. Wykes | unknown@aol.com | unknown | 2016-02-18 |
| unknown | doqfamd33510@gmail.com | unknown | 2016-06-01 |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Lalaine Fabia | +1 604-707-0851 | 2020-06-16 | 2 | |
| Tracy C. Miller | tylerzambori@gmx.com | 702-748-0745 | 2018-05-04 | 2 |
| Cyrene Nicholas | 2023-01-15 | 0 | ||
| nikolaos gkatsas | loading.computer.systems@gmail.com | 2021-08-23 | 2 | |
| Wesley Thomas | WesleyThomas@scammer.tcgplayer.com | 2022-05-23 | 0 |
Comments
Why isnt anyone reporting this to the police. You sellers are the biggest laziest idiots around. This address is a drop box location where theives internationally ship docuts to a company called. Banma Logistics Inc . The item is taken there and then shipped overseas. How many people have to be scammed by this address before you idiot sellers do something!
Posted almost 8 years ago by 24.190.X.X Report as SPAM