| Purchase date: | April 2016 |
|---|---|
| Buyer's name: | Yiping Wei |
| Buyer's username: | gracwe-0 |
| E-mail: | guziwei0@gmail.com |
| Phone number: | 778-323-9193 |
| Buyer's address | 816 Peace Portal Drive, Blaine, WA, 98230 |
| Store: | eBAY |
| Buyer's country: | United States |
| Payment method: | PayPal |
| Category: | Antiques |
| Details: | This Chinese buyer is based in Canada and uses a US address to avoid paying sales tax in Canada. He/She buys items on ebay, then makes up false claims about their delivery and authenticity to extort a part reimbursement. |
| Reported at: | |
| Reporter: | 96.50.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Ethereum Trader | trendethereumtrader@proton.me | 2023-05-20 | 0 | |
| DIANJIN JIANG | 2020-06-19 | 0 | ||
| Kevin Li | 2021-11-24 | 0 | ||
| Frank Heinen | frank.heinen018@hotmail.com | (919) 621-6844 | 2019-03-15 | 0 |
| Susan Adeyi / Segun S Adeyi | 07773 351424 | 2019-11-12 | 0 |
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