| Purchase date: | February 2020 |
|---|---|
| Buyer's name: | Ketevan Kvariantashvili |
| Buyer's username: | Niswor_73 |
| Store: | eBAY |
| Buyer's country: | United States |
| Payment method: | PayPal |
| Category: | n/a |
| Details: | Attempted to divert item bought by a different eBayer to a new address:
|
| Reported at: | |
| Reporter: | 162.158.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Kimball's Brand Source | suprfly@comcast.net | +1 810-987-7782 | 2020-02-29 | 3 |
| Aedan Laxamana | 2021-12-31 | 0 | ||
| Catherine Fairbank | fn7bsxkmd6jzyqp+A02735251O98HP9R66BIX@marketplace.amazon.ca | 9052440860 | 2021-02-25 | 0 |
| JAMES GERFERS | thundercrythunder@gmail.com | 7142870672 | 2021-09-20 | 1 |
| javier monero | +1 305-467-0599 | 2021-11-09 | 0 |
Comments
How did you find out?
Someone with no history just asked me to to divert an item to:
ketevan kvariantashvili
18 B0ULDEN ClR STE 2
CAMARATC C64516
Delaware
New Castle
19720
Posted over 4 years ago by 162.158.X.X Report as SPAM
His new user is: lemiyv-0
Posted over 4 years ago by 162.158.X.X Report as SPAM
They messaged me requesting an address change but when I checked the username it wasn't the ebayer that had actually bought the item. I then googled the address they were requesting the change to, which threw up a lot of comments from others that the address was used by scammers. If you check that address you'll see it's not residential.
Posted over 4 years ago by 162.158.X.X Report as SPAM
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Posted almost 4 years ago by 162.158.X.X Report as SPAM
Messaged me to change address on the item I just sold to another buyer. He changes users on e-bay, this time he was named
gaacher_58.
Posted almost 4 years ago by 162.158.X.X Report as SPAM
Yep, she is still gaacher_58! Just tried to get me to ship an $800 item to:
ketevan kvariantashvili
18 B0ULDEN ClR STE 2
CAMARATC C64516
Delaware
New Castle
19720
I called eBay and reported this person! Beware!!
Posted over 3 years ago by 162.158.X.X Report as SPAM
This fucker just scammed me from my iPhone
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Posted over 3 years ago by 172.68.X.X Report as SPAM