| Purchase date: | June 2023 |
|---|---|
| Buyer's name: | Aziza Maripova |
| Buyer's username: | azmari0 |
| Buyer's address | 78 McCullough Dr Ste KG23356, New Castle DE azmari0 (0) |
| Store: | eBAY |
| eBay item #: | 194755373109 |
| Buyer's country: | Ukraine |
| Payment method: | Credit Card |
| Category: | n/a |
| Details: | typical russian scammer, boy from Ebay and ship this famous re-shipping company and then return with an empty envelope directly mailed from Ukraine |
| Reported at: | |
| Reporter: | 173.70.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| John Graeb | jgraeb@neo.rr.com | 8144508287 | 2021-09-17 | 1 |
| Khoi Nguyen | KhoiNguyen@scammer.tcgplayer.com | 2022-05-22 | 0 | |
| maribel mora | unknown@unknown.com | 2014-09-11 | 0 | |
| Macarena Lagos labbe | +1 856-597-0471 | 2024-12-16 | 0 | |
| Michelle Lucero | hr110gn75m92q4l+A07823983AY55YTDPTXEF@marketplace.amazon.com | 2021-01-30 | 1 |
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