| Purchase date: | October 2021 |
|---|---|
| Buyer's name: | Evgeniy Malyshev |
| Buyer's username: | Yevgenii Malishev |
| E-mail: | elden@dr.com |
| Phone number: | 9124569887 |
| Buyer's address | Ul. Kirova 58a k16 (variants: Kipova street), PODOLSK 142117, Moskovskaja oblast', Russian Federation |
| Store: | other |
| Buyer's country: | Russian Federation |
| Payment method: | PayPal |
| Category: | Coins & Paper Money |
| Details: | This Russian scumbag YEVGENY MALYSHEV (also misspells as: Zhenia Maliusheu etc.) hacked into a Swiss Paypal account of someone else and ordered banknotes to be delivered to clearly MISSPELLED name and address of his: Jenny Maulishev
The SCUM placed a chargeback less than 24 hours after they "paid" me. Paypal resolved to their favour, but somehow I was able to refund them in the process of massive Paypal interface failures. Email addresses used in the fraud: elden@dr.com
He also used a misspelled female name, a relative of his: Tanka Malysheva (Maliusheua, Malisheuaa etc), uk. Svobodi 20 or 16 kv 39, Kishtym, Chelyabinsk oblast, 456873 Russia (Tana Malshewa etc.) and his own severely missplelled name as: Zhenia Malliusheu and alike in order to obfuscate his activity. |
| Buyer's IP address: | 178.196.28.227 |
| Reported at: | |
| Reporter: | 144.64.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Jason Scott Thompson | 270-863-0826 | 2022-01-06 | 0 | |
| David Williamson | dcw@cpssc.com | 562-688-4888 | 2019-11-09 | 2 |
| Lachele MacMahon | scammer@yahoo.com | 2021-04-14 | 0 | |
| Robert Portillo | robinportillo@hotmail.com | 2011-09-08 | 0 | |
| Wendei Smith | wendei.smith55@gmail.com | (818) 769-0302 | 2015-03-11 | 1 |
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