| 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 | |
|---|---|---|---|---|
| Leanny Perez | +1 829-862-0949 | 2023-02-24 | 2 | |
| Daniel Harvey | dan3033@yahoo.com | 618-224-7435 | 2022-01-21 | 0 |
| Juan Linda | juanlinda222@hotmail.com | 3059707467 | 2019-07-29 | 0 |
| Alfredo Ortiz | 7874817533 | 2020-01-06 | 0 | |
| Michael H. | 2012-06-15 | 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 over 4 years ago by 162.158.X.X Report as SPAM
His new user is: lemiyv-0
Posted over 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 over 4 years ago by 162.158.X.X Report as SPAM
Fiber laser marking machine is the most advanced laser marking machine in the world today. Fiber laser marking machinery is mainly composed of three parts such as laser, vibrating lens, and marking card. The fiber laser is used to produce a laser marking machine
dxtech https://dxtech.com/
Posted over 4 years ago by 162.158.X.X Report as SPAM
I read your blog frequently and I just thought I’d say keep up the amazing work!
Kratom Pills https://www.liveinternet.ru/users/cobb_krause/post472549719
Posted over 4 years ago by 162.158.X.X Report as SPAM
Excellent article. Very interesting to read. I really love to read such a nice article. Thanks! keep rocking.
excel vba training london https://www.londonittraining.co.uk/excel-vba-training-courses-london
Posted over 4 years ago by 172.69.X.X Report as SPAM
OPMS Kratom Gold From Kures - https://kures.co/kratom/opms/opms-gold-botanical-extract-5pk/
Posted almost 4 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 almost 4 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 over 3 years ago by 162.158.X.X Report as SPAM
This fucker just scammed me from my iPhone
Posted over 3 years ago by 172.68.X.X Report as SPAM
https://arcsign.in
https://tecoud.com
Posted over 3 years ago by 172.68.X.X Report as SPAM