Purchase date: | March 2016 |
---|---|
Buyer's name: | yura lacabidze |
Buyer's username: | yurlacabidz-0 |
Buyer's address | 8 Mccullough dr # U15093 New Castle, DE 19726-9000 |
Store: | eBAY |
Buyer's country: | United States |
Payment method: | PayPal |
Category: | Cell Phones & PDAs |
Details: | Person won auction for an iphone. Kept asking me for imei # I reluctantly gave them this without thinking about it since they won the auction. It wasnt unlocked though. They then kept sending me messages asking me to do all this stuff with the phone. I then googled a little bit and this site came up when I googled their address except they have been using multiple aliases. This user has apparently scammed or attempted to scam lots of other people. The person actually lives in the country of Georgia. I contacted ebay and they will be investigating this person including possibly IP banning them. |
Reported at: | |
Reporter: | 68.41.X.X |
Name/Username | Phone | Reported at | |
---|---|---|---|
sifr_khat | 2015-11-25 | ||
vazha jambazishvili (changes name, address same) | vazhja_er4258qgf@members.ebay.com | 2016-02-06 | |
NUGZARI KEVKHISHVILI | nugoqevxishvili@gmail.com | 2016-03-04 | |
yura lacabidze | 2016-03-19 |
Name/Username | Phone | Reported at | Comments | |
---|---|---|---|---|
Haaris Malik | haarism1224@gmail.com | 2020-04-23 | 0 | |
Ricardo del Río Rozados | tazzcoruna@gmail.com | 2019-07-09 | 1 | |
Hanar Heresh | hanar@hotmail.co.uk | (079) 07585819 | 2019-10-15 | 0 |
Profit Horizon | profithorizon@proton.me | 748596857485 | 2023-01-28 | 0 |
Colin Dejonge | 2018-08-22 | 1 |
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