| Purchase date: | August 2023 |
|---|---|
| Buyer's name: | Giga Ianvarashvili |
| Buyer's username: | wilmo7098 |
| Buyer's address | New Castle |
| Store: | eBAY |
| Buyer's country: | United States |
| Payment method: | other |
| Category: | n/a |
| Details: | I sold an item to someone else. This guy sent me a mail that said the address was wrong and said I should I send it to him instead. |
| Reported at: | |
| Reporter: | 165.225.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Williams | mm4119712@gmail.com | 2020-06-08 | 0 | |
| Jessica Jones | jsplash369@yahoo.com | 251-769-1615 | 2019-10-12 | 6 |
| toptheblog | yhp87153@idxue.com | 932459605 | 2020-05-30 | 0 |
| Victor M Orozio | Vorozco759@gmail.com | 562-375-5758 | 2018-06-06 | 0 |
| Belly Balance | bellybalancesupplement@outlook.com | 7485968574 | 2024-06-24 | 0 |
Comments
Come on Use Common sense. The new Castle address is where the forwarding company is for the most widely used scammers going international. The address might come with some wierd extension after the address, thats the fowarding company and its fraud.
Posted 9 months ago by 68.193.X.X Report as SPAM
Common sense? What the hell does the average person know about addresses in Delaware?
Posted 6 months ago by 2600:1010:b021:f42f:8438:b2f9:932a:1f28..X.X Report as SPAM