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Bad Buyer: Максим Соловьев (maxim8035)

Details

Purchase date:January 2020
Buyer's name:Tatyana Soloveva
Buyer's username:Максим Соловьев (maxim8035)
Buyer's address7 Lewis Cir Ste 1205938 Wilmington, DE 19804-1618 United States
Store:eBAY
eBay item #:233468174250
Buyer's country:Russian Federation
Payment method:PayPal
Category:Electronics
Details:

This buyer purchased an Apple Watch Series 5 from my eBay account and asked me to ship it to this address:
7 Lewis Cir
Ste 1205938
Wilmington, DE 19804-1618
United States
I had never seen such an address before with a weird Ste number so I decided to google it and I found out that this address has been reported hundred of times by other buyers as a Russian Scam.
The buyer claimed they were in Australia but their eBay account says they are in Russia and they are buying this and shipping it to the US.
This address belongs to a safisticated group of Russian hackers who will open a claim against you as soon as they receive the item.
NEVER SHIP ANY ITEMS TO THIS ADDRESS OTHERWISE YOU WILL LOSE YOUR MONEY.

Reported at:
Reporter:162.158.X.X
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Comments

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Posted 2 months ago by 172.68.X.X Report as SPAM
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