I just got one from this person I will not sell to them. Thank you for posting this and saving me a hassle

Current name is galindalanda1962
Posing as buyer name: Vyacheslav Khamasuridze
Bought some slippers from me. I’m going to call eBay and cancel the sale.
So glad I saw this site.

Thank you for us aware. I just almost got scammed buy this person on eBay.

Thank goodness for this. I almost got scammed. Same address but name was Ganna Fomina. They requested to change shipping address to: 171 Edgemoor Road
Wilmington, DE 19809. That address came up on an ebay thread as well. Email was: poka23hontas@gmail.com.

JUST GOT 7 SUSPICIOUS ORDERS FROM THIS ADDRESS:
Bohdan Bakalenko UA17989
78 McCullough Dr
New Castle DE 19726-2079

ID: littleangel7777

I AM GOING TO CANCEL THE ORDER.
THANX FOR REPORT

This person also hacked my wish.com account and changed my address to theirs. I didn’t realize it until I placed a $75 order and now wish is refusing to stop the shipments or credit me, they told me to contact the shipping company. When I contacted the shipped company they told me they can’t change international delivery addresses. Now I might just be out that money :-/
Anyone know what I can do?

Do not send anything to this address.Its a Ukraine courier service.You have zero protection from Paypal.

Got a payment from ebayer " Slaventiyk " for expensive sunglasses. This account is registered under name Katerina Schvets but under the same address 78 McCullough Dr, New Castle DE 19726-2079 . Cancelled the payment. Reported to ebay and Paypal. Be aware of fraud!

Hello this address is still active. Scammer is trying to get me to send my iPhone to them to that same address. Thank you all for this info.

Still bidding on eBay. I just blocked them

Just had two items sell to someone with the address
171 Edgemoor Rd
Wilmington DE 19809

Name is now listed as Tulinobskyi Ievhen

I cancelled the order.

Thanks to your post I canceled a few orders from this address, all listed under different names and user names: ANDRIY DZYNDRA(usa_lviv), Ksenia Stinkova 29771( kroalex), andreyfan, all from the same address.
171 Edgemoor Road
DN06755 -U5
Wilmington DE 19809-9001
United States
As soon as I see that address I know it's a scam.

using the name Oleksandr Lozinskyi now with email lozinskyio@gmail.com

same address as listed here, glad I saw this site!

We received an order as well from this address, It supposedly belongs to a company out of South Lanarkshire Scotland I called and nobody picked up either number.

Someone ordered from me at the Edgemoor Road address, I mailed item to them, they paid first of course. Then yesterday said it never arrived. I looked at tracking and it did. They are still using the same scam, I contacted Etsy to let them know this person may open a claim. I now know to check every address before sending anything.

Scammer is now going by:

Yurii Tovt, DN16492 -u3
171 Edgemoor Rd
Wilmington, DE 19809-9001
United States

Glad I saw this before shipping. Will be refunding in full and cancelling order

Person is still running this scam with the above address, thanks for keeping this updated almost shipped it before I decided to run some final research.

Got scammed and only realized it after I sent my item out. Buyer claims to have never received item even though it arrived. Hoping I am not out of my money and my item. The person who ordered my item is Eduard Zabrodskyy or zae.edk.hrvjpdlh on eBay.

We had an order for this address with a buyers name of Anatoly Dobrovolsky. He tried to order and apple macbook from us on ebay. Luckily our system flagged his address as fraudulent and this website confirmed it is. We called the guy and he was very verbally combative that we were cancelling his order probably because he knew he had been caught.

very glad i checked here first, just had an ebay order with the same details as above -

Yurii Tovt, DN16492 -u3
171 Edgemoor Rd
Wilmington, DE 19809-9001
United States

well in the same boat Ivan Simonika DNI 0000 171 Edgemoor rd wilmington, Delaware 19809-9001 ordered a apple backpack charger from us paid shipped and received now they send pictures to us and say not as described . stated as opened and used. this old swaparoo wont work for me. So he/she sends me pic of a opened one. so i send them the one i listed factory sealed. ebay needs to put them out of business.. then a nice threatening letter her it is.."Please not try scam me. You send me used item. Accept this return or I will wait ebay resolution. I think they will show you your place! you think I'm a donkey who will eat your deception. I think such villains as you have no place on this platform! you sent me garbage and now you accuse me of replacing it? I buy dozens and hundreds of devices a month, I will never do such bullshit!"

Oleg Li
171 EDGEMOOR RD STE 8742WS
WILMINGTON, DE 19809-9001 US

Oleg Li
314 Robinson Lane for 2090
Wilmington, DE 19805 US

Oleg Li
3601 OLD CAPITOL TRL UNIT A7 STE 692111
WILMINGTON, DE 19808-6042 US

this person just ordered 3 irobot vaccums . Good thing i looked up his intentions here before sending them .

just bought something from me :

Ivan Simonika DNI 0000
171 Edgemoor rd
Wilmington DE 19809-9001

For all sellers - the address you're indicating is used for mail forwarding. This is a service that we residents of Eastern Europe use to shop in the States. There are multiple companies doing this.

From ebay, sent message to quickly send him the tracking number.
User: dmitriy_c0dy
Name: Dmitriy Vyunov
Location: Uzbekistan

171 Edgemoor Rd
UCD81785
Wilmington DE 19809-9001

User: moonnatka
Stanislav Muntianov
1 7 1 Edgemor Rd, DNO2245-U4
Wilmington, Delaware 19809-3151

User: irkolias_0
Ekaterina Levanova
171 Edgemoor Rd
Wilmington, DE 19809-9001
Paid for a discount coupon to a US retailer, I cancelled

Mykola Shyliuk
171 Edgemoor Road
DN84392
Wilmington DE 19809-9001
They just won my auction... guess I should cancel

Igor Makarenko
171 Edgemoor Road
Wilmington, DE 19809-9001

High End MacBook Pro 16.2" just won. Obviously cancelled it, but also asked eBay what can be done about this address. Who needs this to remain an option for eBay sellers to get hit with? I consider myself lucky, but makes no sense for eBay to ignore all this data.

Ivan Simonika DNI 0000
171 Edgemoor rd
Wilmington, DE 19809-9001
United States
+1 847-306-3380

Today I just got the order for Apple products. Thanks god !!! to see this post before shipping out from my store. Stay safe for all ebay sellers.

Yromin Vladislav
171 Edgemoor Rd . DN01326-u3
Wilmington, DE 19809-9001
United States
+1 908-241-2190

Thanks for posting this. I didn't send my item to this ebay buyer
Yromin Vladislav
171 Edgemoor Rd . DN01326-u3
Wilmington, DE 19809-9001
United States
+1 908-241-2190

Vitalii Bezverhyi
DN21148 -U1 171 Edgemoor Road
Wilmington, DE
19809

Just got a hit from Oleksandr Cherevko 171 Edgemoor Rd #3515 Wilmington De
Googled the address to some random storage facility.
Turns out to be someone operating a trucking company shipping scam victims stolen property.

https://safer.fmcsa.dot.gov/query.asp?searchtype=ANY&query_type=queryCarrierSnapshot&query_param=USDOT&query_string=3018110

https://www.truckdrivingjobs.com/companies/594184e689d90352ba929fc1#

Company's called Ship Box LLC
Igor Pluta
Title: MBR-Pres
Phone: (973) 207-0295
Website: www.shipbox.us

https://www.buzzfile.com/business/Ship-Box-LLC-973-207-0295

Now he's suddenly "Cheryl Smith" 618 California Ave Rochester PA 15074

GOOGLE THOSE ADDRESSES BEFORE SHIPPING

Oleg Stoyan
171 Edgemoor Rd
DN10736 u3
Wilmington DE 19809
United States
+16185938750

Evgeniy Kolesnik
171 Edgemoor Rd
DN58717-U5
Wilmington, DE 19809-9001
+1 908-241-2190

Dulat Issenov
171 Edgemoor Rd Lan94938
Wilmington, DE 19809-9001
9082412190

I supposed to send a laptop to this address today through EBay. The eBay said your $$is on hold, they will be released once the buyer receives the item. Then I asked myself, what about if the buyer says 'not received'. That will more disputes with win/loose. I suspected it then, I googled it then I saw your comments. You guys are so wonderful. I suspected the way he wrote the address, he placed 0000 after his name which means he signaled to someone.

171 Edgemoor rd
Wilmington, DE 19809-9001
United States