| Purchase date: | December 2018 |
|---|---|
| Buyer's name: | Slashonsite Santhosh |
| Buyer's username: | sandystayonline |
| Buyer's address | 701 Cornell Dr. Ste F8, Wilmington, DE 19801 |
| Store: | eBAY |
| Buyer's country: | United States |
| Payment method: | PayPal |
| Category: | Electronics |
| Details: | This buyer won my auction for iPhone. Then a different user sent me email with the above address and asked me to send before paying. Address has history of fraud. |
| Reported at: | |
| Reporter: | 172.68.X.X |
| Name/Username | Phone | Reported at | |
|---|---|---|---|
| KAKHABERI ZUREBIANI | lasham_lx4125thjm@members.ebay.com | 2018-12-05 |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| rotfg1716 | rotfg17@gmail.com | 2017-08-25 | 0 | |
| Edward Esposito | (917) 627-1621 | 2021-11-23 | 0 | |
| amevolutiongroupllc | 2015-03-18 | 16 | ||
| LIN Zhe Hao | lovelymeat@gmail.com | 562-620-8702 | 2018-10-15 | 0 |
| Dennis D Alvarez | usprinting@hotmail.com | 2017-01-04 | 1 |
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