| Purchase date: | February 2020 |
|---|---|
| Buyer's name: | Ketevan Kvariantashvili |
| Buyer's username: | Niswor_73 |
| Store: | eBAY |
| Buyer's country: | United States |
| Payment method: | PayPal |
| Category: | n/a |
| Details: | Attempted to divert item bought by a different eBayer to a new address:
|
| Reported at: | |
| Reporter: | 162.158.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Jonathan figueroa | wtvh0tzcdykg8gh+A069072024LNS9X5OZTIZ@marketplace.amazon.ca | 6475719331 | 2020-10-26 | 0 |
| giorgi chikovani | 2017-10-20 | 61 | ||
| Raymond Damier | damierraymond@yahoo.fr | 7863706030 | 2020-11-16 | 0 |
| Melissa | 2015-08-03 | 2 | ||
| LORI E CHESBROUGH BUTTS | 2023-10-07 | 0 |
Comments
How did you find out?
Someone with no history just asked me to to divert an item to:
ketevan kvariantashvili
18 B0ULDEN ClR STE 2
CAMARATC C64516
Delaware
New Castle
19720
Posted almost 4 years ago by 162.158.X.X Report as SPAM
His new user is: lemiyv-0
Posted almost 4 years ago by 162.158.X.X Report as SPAM
They messaged me requesting an address change but when I checked the username it wasn't the ebayer that had actually bought the item. I then googled the address they were requesting the change to, which threw up a lot of comments from others that the address was used by scammers. If you check that address you'll see it's not residential.
Posted almost 4 years ago by 162.158.X.X Report as SPAM
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Posted over 3 years ago by 162.158.X.X Report as SPAM
Messaged me to change address on the item I just sold to another buyer. He changes users on e-bay, this time he was named
gaacher_58.
Posted over 3 years ago by 162.158.X.X Report as SPAM
Yep, she is still gaacher_58! Just tried to get me to ship an $800 item to:
ketevan kvariantashvili
18 B0ULDEN ClR STE 2
CAMARATC C64516
Delaware
New Castle
19720
I called eBay and reported this person! Beware!!
Posted about 3 years ago by 162.158.X.X Report as SPAM
This fucker just scammed me from my iPhone
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Posted almost 3 years ago by 172.68.X.X Report as SPAM