Purchase date: | June 2018 |
---|---|
Buyer's name: | "Nika devidze" |
Buyer's username: | bmw-47 |
Buyer's address | 8 McCullough Dr. U136539 City: New Castle DE ZIP: 19726 |
Store: | eBAY |
eBay item #: | 113094528250 |
Buyer's country: | United States |
Payment method: | PayPal |
Category: | Cameras & Photo |
Details: | Item says sold to a "real buyer" but I got an email from this account stating a change of address, name and state doesn't match, and of course I googled the address and got to this page. :D Be careful sellers. |
Reported at: | |
Reporter: | 172.68.X.X |
Name/Username | Phone | Reported at | Comments | |
---|---|---|---|---|
Louie Reece | clqc03ht7wk9br+A07173042C5JRO9V1YK35@marketplace.amazon.co.uk | 447368898711 | 2021-02-28 | 9 |
Oliver Fiebig | oliverfiebig@web.de | 2013-01-08 | 1 | |
Phillip Gonzales | phillipgonzales7@yahoo.com | +1 832-544-6176 | 2019-08-12 | 1 |
Katelyn Callaway | pandabear101271@gmail.com | 2021-10-27 | 4 | |
bill winkler | w79n66lx5pttkh4+A02005742QIWK8O6QW6RG@marketplace.amazon.com | 2021-02-17 | 0 |
Comments
I just got this also. I contacted eBay.
Posted about 6 years ago by 172.68.X.X Report as SPAM
Just got this also on a camera sale. I'm hoping he's not working with the winning buyers on these to run the scam.
Nika Devidze, I hope your scamming catches up to you.
Posted about 6 years ago by 172.68.X.X Report as SPAM
Just had the same thing happen today. Sold a watch to someone and then he messaged me claiming he was the one that bought it. Said that he had to move to his cousins house because he was in a car wreck and gave me another address to send it to. Contacted the real buyer to verify and I was right.... Nika is a scammer....
Posted about 6 years ago by 172.69.X.X Report as SPAM
In regards to above comment, the address being given is a body shop in Brooklyn... FYI
Posted about 6 years ago by 162.158.X.X Report as SPAM
Same thing just happened to me and just reported to EBay!! I am surprised they haven’t shut this idiot down.. here is the email I got
New message from: pi_4442 (0)
Hello!
I just bought Sony A7R II,from you I hope all is great with that item.. p.s I wanna change shipping address coz my dad got sick and I have to move out of town to hospital to take care, sorry for bothering and here is the shipping u have to send it:
Nika devidze
8 McCullough Dr.
U136539
City: New Castle DE
ZIP: 19726
Posted about 6 years ago by 162.158.X.X Report as SPAM
Yep. Just got this message on a camera sale. Asked them to PayPal me $25 first before I send it. Obviously I will send to the original buyer, but just thought I could get a couple extra bucks out of all this HA!
Posted about 6 years ago by 172.69.X.X Report as SPAM
Got this message on a camera sale as well. I'm so glad I found this page! Here's the message I received, which looks exactly the same as the one above. Definitely a scammer.
Hello!
I just bought Sony A6300,from you I hope all is great with that item.. p.s I wanna change shipping address coz my dad got sick and I have to move out of town to hospital to take care, sorry for bothering and here is the shipping u have to send it:
Nika devidze
8 McCullough Dr.
U136539
City: New Castle DE
ZIP: 19726
Posted about 6 years ago by 162.158.X.X Report as SPAM
Just had the same scam:
Hello!
I just bought Sony A7R III,from you I hope all is great with that item.. p.s I wanna change shipping address coz my dad got sick and I have to move out of town to hospital to take care, sorry for bothering and here is the shipping u have to send it:
Nika devidze
8 McCullough Dr.
U136539
City: New Castle DE
ZIP: 19726
Posted about 6 years ago by 108.162.X.X Report as SPAM
Here's the message I received, which looks exactly the same as the one above. Definitely a scammer. https://123gamesfree.com/quad-blocks/
Posted almost 6 years ago by 162.158.X.X Report as SPAM
Good, I .like the post https://123gamesfree.com/tag/tower-of-destiny-cool-math/
Posted almost 6 years ago by 162.158.X.X Report as SPAM
Glad I noticed the potential scam...reported to Ebay. My question: If these Losers are so "smart", why can't they figure out how to make a fortune doing something legitimate? Says more about character than anything else.
Posted over 5 years ago by 172.69.X.X Report as SPAM
SOLVED: I figured out the scam.
Nika Devidze resides in Georgia, not Georgia the state, Georgia the country.
1.He routinely sets up new eBay accounts, I assume they get shut down fairly quickly.
2.He reaches out to people after large transactions have taken place, attempting to persuade them to ship the item to the address he provides.
3. The address he provides is mail forwarded service call US SHOP CORP http://usshop.ge/index.php/en/
4. When the company(US SHOP CORP) receives the package, they look at the name and ship it to corresponding address in Georgia. The Unit or Apartment numbers are fake, and not needed since US SHOP CORP only needs the name in order to figure out who they will be shipping to.
Here is Nika's personal email address - devidze@gmail.com
Posted over 5 years ago by 162.158.X.X Report as SPAM
This is fucking scam
Posted about 5 years ago by 172.68.X.X Report as SPAM
Nika is mother fucker!
Posted almost 5 years ago by 172.69.X.X Report as SPAM
So - I smelled a scam. And sure enough its our friend Nika. The original address for the PayPal transaction is a sushi restaurant in Hawaii, even using the sushi chefs name. Did he get a hold of someones PayPal info and is using their money?
He just bought a Panasonic GH5s from me. I already have the money in my PayPal and haven't sent it yet because the request for another address triggered the suspicion. Obviously Im not going to send the camera to the new address. Should I attempt to send to the verified PayPal address? Or will this somehow screw me out of the money and camera or just waste a lot of time?
Posted almost 5 years ago by 172.69.X.X Report as SPAM
The seller is in breach of ebay contact by providing customer detailed. The seller can also be sued for giving out personal information. Ebay has done this before to seller who uses this site. I will notify the buyer that their information is sent to the public so they can take actions
Posted over 1 year ago by 174.65.X.X Report as SPAM