| Purchase date: | August 2017 |
|---|---|
| Buyer's name: | Levani Thomashvili |
| Buyer's username: | Chipchipini0 |
| Buyer's address | 8 McCullough Dr., U92300 |
| Store: | eBAY |
| Buyer's country: | United States |
| Payment method: | PayPal |
| Category: | Computers & Networking |
| Details: | This person posed as one of my buyers and is the same person who has scammed all of you. He somehow got me to send an item to him and not the actual buyer. Stupidly, I fell for it. We all need to report him to the FBI. |
| Reported at: | |
| Reporter: | 172.68.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Paula Abell Albrecht | albrecht1231@gmail.com | 513-227-6422 | 2012-04-11 | 1 |
| David Paradise | DavidParadise@scammer.tcgplayer.com | 2021-09-22 | 0 | |
| Douglas Hogan | k5zz0fkw4jtwjxz+A0727178L2748YX1RL4K@marketplace.amazon.ca | 6477627553 | 2020-11-04 | 0 |
| Meagan-Marie Roberts | 79nwp8zn2fv486g+A09296602OJUR00Z32BHL@marketplace.amazon.ca | 9023178799 | 2021-03-09 | 1 |
| "Susan k Maclane" | susankmaclane@gmail.com | 2020-03-31 | 0 |
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