| 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 | |
|---|---|---|---|---|
| Natalie Johnston | natalie.johnston789@gmail.com | 2017-08-03 | 1 | |
| amelia smith | ameliasmith409@gmail.com | +1-844-762-1276 | 2020-04-09 | 0 |
| Lucas Ferron | 8j2jct5cwdg1btg+A02420992HPV1BMB4XVIJ@marketplace.amazon.ca | 4168258052 | 2021-06-14 | 0 |
| Jason Ritzert | 2024-02-06 | 0 | ||
| Luke Johnson | +1 509-844-6342 | 2021-11-06 | 0 |
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