| Purchase date: | November 2015 |
|---|---|
| Buyer's name: | Sarah Krupnick (fake name) |
| Buyer's username: | teaqueen1 |
| Store: | eBAY |
| Buyer's country: | Nigeria |
| Payment method: | PayPal |
| Category: | Electronics |
| Details: | Nigerian scammer, poses as an American customer and will ask for Paypal email via text and then will email you a (convincing) fake Paypal payment confirmation. Will spam you via text message to send item immediately to Nigeria instead of to USA address. |
| Reported at: | |
| Reporter: | 68.166.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Elisabeth Houle | yvyp6w48ynn75pr+A00866812PZ4XRO2MLR5V@marketplace.amazon.ca | 5147721324 | 2021-01-19 | 3 |
| Mohammad Fakharealam | alam@atmedsupply.com | 2017-04-03 | 1 | |
| Abdel Moufakkir | ranimouf@gmail.com | 2018-07-08 | 11 | |
| christian fernandez / Chris Garia | +1 929-306-9998 | 2022-02-08 | 0 | |
| David Kuhns | boyofsecrets2012@gmail.com | 2017-12-19 | 0 |
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