BadBuyerList.org

« Back to home page

Bad Buyer: I don't know

Details

Purchase date:August 2021
Buyer's name:n/a
Buyer's username:I don't know
Store:other
Buyer's country:United States
Payment method:PayPal
Category:Everything Else
Details:

I am not a seller, but I am a victim related to this DE 7 cir bla bla bla.

In August 2021, I received several notifications from my virtual credit card, saying that the request to pay for something via PayPal was declined due to the limited daily transaction I set up.

Yes, my PayPal account seemed to be hacked or something. The hacker used my paypal acc to buy things from eBay or Amazon, I'm not sure. Sadly, I connected 2 cards with my paypal account. The credit card couldn't be used because of the limited daily transaction, but my main card, which is the debit card, didn't have the limited daily transaction set up.

The hacker tried to buy something for over 400usd with my virtual card, but got declined due to the limited daily transaction. But he successfully bought something for over 90 usd using my main card. I immediately went to my card and set up the daily transaction limit. The notifications didn't end and the hacker tried to buy more expensive things.

I reported the incident to PayPal hoping they could refund me back. But as you all may know, paypal is such a BS company. So I lost over 90 usd to a hacker.

And the shipping address is exactly Wilmington 19804 United States.

So based on what I have found about the mentioned address, I assume the hacker is Russian. And from what I've seen so far from the sellers, most bad buyers use the address mentioned above. So please be careful if you see that address.

I just want to share my experience and vent my frustration here since the BS PayPal doesn't care about the hackers and all.

One more thing, the hacker used my real name to buy the products, so I can only fill in "I don't know" in this report.

PS: I removed my cards from my PayPal account and decided to stop using PayPal entirely for safety's sake and their BS way of handling hackers and scammers is just intolerable.

Reported at:
Reporter:162.158.X.X
« Back to home page

Comments

This is the infamous address mostly used by bad buyers:

7 Lewis Circle
Wilmington 19804
United States


Posted 11 months ago by 162.158.X.X Report as SPAM
Your comment cannot be longer than 1000 characters, or contain more than 2 URLs. All HTML tags will be removed. In order to prevent SPAM, some words are not permitted in comments.

Random bad buyers

Name/Username E-mail Phone Reported at Comments
Julie Davis jaseenaraqs@ftml.net 2012-12-07 4
mustafa alsabbagh mustafa.alsabagh@gmail.com 8327449790 2012-12-06 0
Icon1294 2014-06-30 0
Jemal Bolkvadze (bestsaleindustry) jemalbolkvadze@yahoo.com 2019-05-03 1
Megan Billard 1k0kkxhkzjrlk6p+A0769131R4IVIC1FWBVR@marketplace.amazon.ca 2021-01-13 0