Purchase date: | June 2018 |
---|---|
Buyer's name: | Mikheil Korganashvili |
Buyer's username: | 2014-korg |
Buyer's address | 8 McCullough Dr # U02334 New Castle, DE 19726 |
Store: | eBAY |
Buyer's country: | United States |
Payment method: | PayPal |
Category: | Electronics |
Details: | I almost shipped out an used cellphone to this address before I saw that the address was commonly used in scams. He claimed they were from Georgia Republic and wanted the item sent to the US address. The previous reports claim they were buying electronics so it fit the scam description. I refunded payment before possibly getting scammed. |
Reported at: | |
Reporter: | 172.69.X.X |
Name/Username | Phone | Reported at | Comments | |
---|---|---|---|---|
Keith Melfi | keith.melfi@gmail.com | +1 863-273-1222 | 2021-05-24 | 1 |
Gregory Strauff | 2020-04-18 | 0 | ||
Yonatan Mulio | tanmulio77@keemail.me | various used | 2019-11-20 | 0 |
Dina Knightly | 2021-03-05 | 0 | ||
Bitcoin Edge | bitcoinedge013@proton.me | 74859685748596 | 2023-03-15 | 0 |
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