| 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 | |
|---|---|---|---|---|
| William Dunphey | wdunphey@gmail.com | 7329847373 | 2015-09-02 | 1 |
| Alex Gomez | Alexgomez0990@yahoo.com | 7144148397 | 2017-04-18 | 1 |
| Kenneth Alcala Roa | Unknown@xxxx.com | Unknown | 2021-08-04 | 13 |
| Benjamin Hand | 2022-10-21 | 0 | ||
| Brandi Abshire | 8175856209 | 2019-07-23 | 2 |
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