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Bad Buyer: Yevgenii Malishev <elden@dr.com>

Details

Purchase date:October 2021
Buyer's name:Evgeniy Malyshev
Buyer's username:Yevgenii Malishev
E-mail:elden@dr.com
Phone number:9124569887
Buyer's addressUl. 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
Kipova 58a kv 16
Podolsk 142117
RUSSIAN FEDERATION

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
contact@streiffalphorn.ch
Leif200@mail.ru
vtomate2017@yandex.com
merry.mort@yandex.com
jerry_tom@origammi-modylar.com
Is that her real email address? tany_malysheva@mail.ru

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
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