| 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 | |
|---|---|---|---|---|
| John Neary | mbs286@yahoo.com | 2017-11-05 | 1 | |
| Polina Asenova | pqzfttpgfb4qt23+A01131192QX7UYAUYEWZU@marketplace.amazon.co.uk | 07539297955 | 2021-08-28 | 2 |
| laushe93 | 2022-01-03 | 1 | ||
| Edgar Domínguez | +1 415-419-8616 ext. 15002 | 2022-07-18 | 0 | |
| Ultra Burn | ultraburnget@proton.me | 7485968574 | 2023-12-25 | 0 |
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