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Bad Buyer: bmw-47

Details

Purchase date:June 2018
Buyer's name:"Nika devidze"
Buyer's username: bmw-47
Buyer's address8 McCullough Dr. U136539 City: New Castle DE ZIP: 19726
Store:eBAY
eBay item #:113094528250
Buyer's country:United States
Payment method:PayPal
Category:Cameras & Photo
Details:

Item says sold to a "real buyer" but I got an email from this account stating a change of address, name and state doesn't match, and of course I googled the address and got to this page. :D Be careful sellers.

Reported at:
Reporter:172.68.X.X
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Comments

I just got this also. I contacted eBay.


Posted over 5 years ago by 172.68.X.X Report as SPAM

Just got this also on a camera sale. I'm hoping he's not working with the winning buyers on these to run the scam.

Nika Devidze, I hope your scamming catches up to you.


Posted over 5 years ago by 172.68.X.X Report as SPAM

Just had the same thing happen today. Sold a watch to someone and then he messaged me claiming he was the one that bought it. Said that he had to move to his cousins house because he was in a car wreck and gave me another address to send it to. Contacted the real buyer to verify and I was right.... Nika is a scammer....


Posted over 5 years ago by 172.69.X.X Report as SPAM

In regards to above comment, the address being given is a body shop in Brooklyn... FYI


Posted over 5 years ago by 162.158.X.X Report as SPAM

Same thing just happened to me and just reported to EBay!! I am surprised they haven’t shut this idiot down.. here is the email I got

New message from: pi_4442 (0)
Hello!
I just bought Sony A7R II,from you I hope all is great with that item.. p.s I wanna change shipping address coz my dad got sick and I have to move out of town to hospital to take care, sorry for bothering and here is the shipping u have to send it:

Nika devidze
8 McCullough Dr.
U136539
City: New Castle DE
ZIP: 19726


Posted over 5 years ago by 162.158.X.X Report as SPAM

Yep. Just got this message on a camera sale. Asked them to PayPal me $25 first before I send it. Obviously I will send to the original buyer, but just thought I could get a couple extra bucks out of all this HA!


Posted over 5 years ago by 172.69.X.X Report as SPAM

Got this message on a camera sale as well. I'm so glad I found this page! Here's the message I received, which looks exactly the same as the one above. Definitely a scammer.

Hello!
I just bought Sony A6300,from you I hope all is great with that item.. p.s I wanna change shipping address coz my dad got sick and I have to move out of town to hospital to take care, sorry for bothering and here is the shipping u have to send it:

Nika devidze
8 McCullough Dr.
U136539
City: New Castle DE
ZIP: 19726


Posted over 5 years ago by 162.158.X.X Report as SPAM

Just had the same scam:

Hello!
I just bought Sony A7R III,from you I hope all is great with that item.. p.s I wanna change shipping address coz my dad got sick and I have to move out of town to hospital to take care, sorry for bothering and here is the shipping u have to send it:

Nika devidze
8 McCullough Dr.
U136539
City: New Castle DE
ZIP: 19726


Posted over 5 years ago by 108.162.X.X Report as SPAM

Here's the message I received, which looks exactly the same as the one above. Definitely a scammer. https://123gamesfree.com/quad-blocks/


Posted over 5 years ago by 162.158.X.X Report as SPAM

Good, I .like the post https://123gamesfree.com/tag/tower-of-destiny-cool-math/


Posted over 5 years ago by 162.158.X.X Report as SPAM

Glad I noticed the potential scam...reported to Ebay. My question: If these Losers are so "smart", why can't they figure out how to make a fortune doing something legitimate? Says more about character than anything else.


Posted almost 5 years ago by 172.69.X.X Report as SPAM

SOLVED: I figured out the scam.

Nika Devidze resides in Georgia, not Georgia the state, Georgia the country.
1.He routinely sets up new eBay accounts, I assume they get shut down fairly quickly.

2.He reaches out to people after large transactions have taken place, attempting to persuade them to ship the item to the address he provides.

3. The address he provides is mail forwarded service call US SHOP CORP http://usshop.ge/index.php/en/

4. When the company(US SHOP CORP) receives the package, they look at the name and ship it to corresponding address in Georgia. The Unit or Apartment numbers are fake, and not needed since US SHOP CORP only needs the name in order to figure out who they will be shipping to.

Here is Nika's personal email address - devidze@gmail.com


Posted almost 5 years ago by 162.158.X.X Report as SPAM

This is fucking scam


Posted over 4 years ago by 172.68.X.X Report as SPAM

Nika is mother fucker!


Posted over 4 years ago by 172.69.X.X Report as SPAM

So - I smelled a scam. And sure enough its our friend Nika. The original address for the PayPal transaction is a sushi restaurant in Hawaii, even using the sushi chefs name. Did he get a hold of someones PayPal info and is using their money?

He just bought a Panasonic GH5s from me. I already have the money in my PayPal and haven't sent it yet because the request for another address triggered the suspicion. Obviously Im not going to send the camera to the new address. Should I attempt to send to the verified PayPal address? Or will this somehow screw me out of the money and camera or just waste a lot of time?


Posted over 4 years ago by 172.69.X.X Report as SPAM

The seller is in breach of ebay contact by providing customer detailed. The seller can also be sued for giving out personal information. Ebay has done this before to seller who uses this site. I will notify the buyer that their information is sent to the public so they can take actions


Posted 11 months ago by 174.65.X.X Report as SPAM
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