| Purchase date: | December 2018 |
|---|---|
| Buyer's name: | Slashonsite Santhosh |
| Buyer's username: | sandystayonline |
| Buyer's address | 701 Cornell Dr. Ste F8, Wilmington, DE 19801 |
| Store: | eBAY |
| Buyer's country: | United States |
| Payment method: | PayPal |
| Category: | Electronics |
| Details: | This buyer won my auction for iPhone. Then a different user sent me email with the above address and asked me to send before paying. Address has history of fraud. |
| Reported at: | |
| Reporter: | 172.68.X.X |
| Name/Username | Phone | Reported at | |
|---|---|---|---|
| KAKHABERI ZUREBIANI | lasham_lx4125thjm@members.ebay.com | 2018-12-05 |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Jason Dere | +1 213-442-1463 ext. 37191 x 78660 | 2020-12-14 | 0 | |
| Endura Naturals | enduranaturals1998@proton.me | 74859685747 | 2023-12-15 | 0 |
| alberto midena | bonifacio89@yahoo.it | 2011-05-22 | 0 | |
| Shabana Hussain , Jawaid Mir | meeenajaan@yahoo.co.uk | 2016-08-20 | 1 | |
| DogeCoin Millionaire | profitdogecoinmillionaire@proton.me | 2023-05-18 | 0 |
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