| Purchase date: | October 2021 |
|---|---|
| Buyer's name: | Evgeniy Malyshev |
| Buyer's username: | Yevgenii Malishev |
| E-mail: | elden@dr.com |
| Phone number: | 9124569887 |
| Buyer's address | Ul. Kirova 58a k16 (variants: Kipova street), PODOLSK 142117, Moskovskaja oblast', Russian Federation |
| Store: | other |
| Buyer's country: | Russian Federation |
| Payment method: | PayPal |
| Category: | Coins & Paper Money |
| Details: | This Russian scumbag YEVGENY MALYSHEV (also misspells as: Zhenia Maliusheu etc.) hacked into a Swiss Paypal account of someone else and ordered banknotes to be delivered to clearly MISSPELLED name and address of his: Jenny Maulishev
The SCUM placed a chargeback less than 24 hours after they "paid" me. Paypal resolved to their favour, but somehow I was able to refund them in the process of massive Paypal interface failures. Email addresses used in the fraud: elden@dr.com
He also used a misspelled female name, a relative of his: Tanka Malysheva (Maliusheua, Malisheuaa etc), uk. Svobodi 20 or 16 kv 39, Kishtym, Chelyabinsk oblast, 456873 Russia (Tana Malshewa etc.) and his own severely missplelled name as: Zhenia Malliusheu and alike in order to obfuscate his activity. |
| Buyer's IP address: | 178.196.28.227 |
| Reported at: | |
| Reporter: | 144.64.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| James Nemirovsky | gmsjpwftp7jbsn7+A0429187HU2IHHZL7BY4@marketplace.amazon.ca | 2020-10-25 | 0 | |
| Muhammet Hamit YANIK | hamityanik@hotmail.com | 2011-12-30 | 1 | |
| Andrew Moxon | andym@helixhomes.co.uk | 2020-01-25 | 1 | |
| nalla2012 | 2015-06-27 | 0 | ||
| Michael Malone | mjmalone1956@gmail.com | 424-288-6070 | 2019-06-20 | 0 |
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