I think I have a buyer in the same scam/ring as this one. Shipping address/name: AKAKI GHLONTI 18 Boulden Cir Camaratc Llc GE79950 Ste 2 New Castle, DE 19720-3494 United States. After looking at this link: http://badbuyerlist.org/buyer/e859d77f88eb8c52c3ca and this one: http://badbuyerlist.org/buyer/fb96e71a99bd47b56a91.
Same strange Delaware shipping address based in Georgia (the country) and Minnesota that just reeks of fraud. Guy bid on my iPhone on eBay and tried to scam me first into shipping without payment, then shipping to this address. Glad I found this website.

Once again NEW CASTLE DE! Here's the deal, that New Castle DE address is nothing but a shipping company that these scumbags rent virtual PO Box. They have items shipped there and they get forwarded 99% of the time internationally. I would not ship the item out period. They are more than likely using a stolen credit card to rent the box and buy the items. Enter the address correctly, not piece meal it, your form makes no sense! This ahole is the same ahole ever that has been doing it for years and EBay is not doing crap about it. The guy bids on Iphones and high priced electronics.

They are still at it as of today. This listing actually helped me prevent fraud. Thank You.

Just had a buyer try and buy my iPhone 6 to have it shipped to this address. I canceled the transaction as I did not want to take the chance.

I had this buyer message me, claiming they purchased my phone and needed to modify the shipping address. After sending the phone, I was informed by the actual buyer that they had not requested the address change and it was indeed fraud. Beware of this buyer.

Same as above. Sold a $900 laptop a few hours ago and just received a message asking me to send it to this address. She/he was not the original buyer and obviously a scammer. Don't even see a way to report the user id. They add these valuable/resalable items to their watch list and when it sells Ebay notifies them, where they then message you claiming to be the original buyer.

He's still at it as of June 5, 2019. He bought an iPhone 7 from me with this freight forwarding address. Based on this feedback, I cancelled the sale.

He is still in same place 6/12/19 ups dropped 2 boxes at that scammer address around 12:36
18 Boulden Cir
Unit 2
New Castle, DE 19720
United States
I purchased an DJI mavic pro full kit from eBay and some how scammer sent a email to seller soon as I purchased and payed for this item. Scammer sent a email saying shipping address is changed and pls send to new address and old man did. He thought it was me.. eBay refunded my money but old man has a cancer and he is down $2K.. is there anyone close to this location ? I called police department and they don’t wanna involve . I literally called taco, burger and pizza places near by to se if someone can go check this address out for me and they all thought I was crazy. My last try was planet fitness and I literally told the person on the phone “ is there some one there done working out I need help “ lol ... anyway They are going there in the morning from Planet Fitnes. It doesn’t look good

Please do not order from Snowpicks.com. When you dig through all the BS on their website you will find that the company is actually Fishisfast with this same address 18 Boulden Cir New Castle, DE. I placed an order and my credit card was immediately charged, despite the fact that my item still has not even shipped, 2 weeks later. They claim you can contact customer service but I emailed 4 times before I got an automated response. The only real response I received was when I asked to cancel my order and was told that even though they have not shipped my order, they will not allow me to cancel. Although they claim to be located in the US, items are being shipped from outside the US. They have a rating of F with the Better Business Bureau. Buyers beware!