| Purchase date: | February 2020 |
|---|---|
| Buyer's name: | giga ianvarashvili |
| Buyer's username: | mitr2416 |
| Buyer's address | 8 MСC||ough Dr U24601 c/o TTL New Castle/DE |
| Store: | eBAY |
| Buyer's country: | United States |
| Payment method: | other |
| Category: | n/a |
| Details: | This user reached out after bidding had ended on the item. He did not win the item but claimed to be the winner and tried to get the item sent to a different address "hello, I just bought engeenering from you I hope all is great with that item.. I wanna change address coz my brother got sick and I have to move out of state to hospital to take care, i dont my item delivered to the wrong adress, Thank you in advance here is the new
giga ianvarashvili
- mitr2416" |
| Reported at: | |
| Reporter: | 162.158.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Kamagra to maintain erection | medypharmacy | medypharmacyonline@gmail.com | 2025550644 | 2020-12-28 | 1 |
| Jose L. Velazquez | 02acca21a9dd53610295@members.ebay.com | +1 939-416-7857 | 2022-10-21 | 1 |
| Ryan Giampa | fj3m4wmqcsj3cbf+A04843703G9GEUHPGRXKN@marketplace.amazon.ca | 647-201-1401 | 2021-08-08 | 0 |
| Tony Rios | TonyRios@scammer.tcgplayer.com | 2022-06-08 | 0 | |
| Allan Yeagley | allany2525@yahoo.com | 2018-02-16 | 0 |
Comments
Same thing just happened to me with an auction I listed on ebay
Posted over 2 years ago by 162.158.X.X Report as SPAM
He did the same to me today 11/19/2021- Apparently now his sister is ill and he wants the item sent to another state. I wonder why eBay can't block these scammers.
Posted over 2 years ago by 162.158.X.X Report as SPAM
They have a new username. Its kess3810. Same tactic and used the name GIGA IANVARASHVILI for the shipping address.
Posted over 2 years ago by 162.158.X.X Report as SPAM
same thing happened. Now he's sick and need to move from OR to DE.
Posted over 1 year ago by 96.93.X.X Report as SPAM
I got this today. New username is biwill_4145 and he messaged me "Hello, don’t send item on my old address please. I moved another city and I’m sending you new coordinates where I wan to get it. Thank" with a screenshot of that Delaware address and name. How has he been doing this scam from the same address for 3 years??
Posted over 1 year ago by 50.96.X.X Report as SPAM
Just pulled this with me, same person messaged about the item from two different accounts. If they give out their address you’d think eBay would prosecute them
Posted 12 months ago by 2a04:4e41:c:49::4486:6222..X.X Report as SPAM
watch out for this person using the username gennil_27 , same thing happened to me but it was so obviously a scam I immediately reported them
Posted 11 months ago by 73.229.X.X Report as SPAM