A clever eBay scammer exposed

[Guest]

They are this doing it different name same address. June 30, 2023

[kristinhoward]

He just tried to get me also same address ebay account kotriken-43 and then he disabled the account what a loser

[gjdangelo@gmail.com]

Thanks for posting. I received The exact same message from the scammer with the exact same address that you listed.. I figured it was a scam. and I just ignored the guy.

[Guest]

Got this weird address, canceled sale of my item:

Irakli Beridze
8 McCullough Dr
# U121871
New Castle, DE 19726-9000
United States

[ltcrainman]

The individual(s) are still at it. Attempted to scam me on high value ebay items on 19 February 2024 and 6 March 2024. Both incidents reported to ebay. Called the New Castle, DE PD and they know of the address but told me I have to report the incident to my local PD (Oklahoma) who will then forward the info on to the New Castle, DE PD.

Apparently, they have a means of viewing what is sold by whom on ebay and, if the item meets whatever value criteria they have, they then send the ebay message and/or email in an attempt to get the item diverted to them.

I urge anyone who is contacted in this manner to report the issue to the New Castle PD and your own. As this has been going on for at least 4 years from this address perhaps someone will put a stop to it.