| Purchase date: | March 2020 |
|---|---|
| Buyer's name: | Jason Antoine |
| Buyer's username: | Jason Antoine |
| E-mail: | Dasterthebigone@gmail.com |
| Phone number: | 5165908158 |
| Buyer's address | 785 Logan street Apt2, Brooklyn, NY 11208 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Cars, Boats, Vehicles & Parts |
| Details: | uses stolen credit cards to purchase items that end up as charge-backs, do not sell anything to this thief |
| Buyer's IP address: | 172.58.191.127 |
| Reported at: | |
| Reporter: | 162.158.X.X |
| Name/Username | Phone | Reported at | |
|---|---|---|---|
| Dawson Schultz | Dasterthebigone@gmail.com | 5635930598 | 2020-03-12 |
| Mark Daster | Dasterthebigone@gmail.com | 5635930598 | 2020-03-12 |
| Toya L Smith | Dasterthebigone@gmail.com | 5165908158 | 2020-03-12 |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Sean Mccann | mccann702@yahoo.com | (224) 239-3136 | 2021-02-09 | 1 |
| kayla mclane | 2016-06-24 | 1 | ||
| Delfim SANTOS | pegase70@sfr.fr | 2013-03-28 | 0 | |
| Jonathan | employeebenefitnow@gmail.com | 8521554478 | 2021-10-25 | 1 |
| Troy Roblee | rb0mp914y2rfkqj+A04386671WFX9FU4R7Z6Z@marketplace.amazon.ca | 2508509386 | 2020-12-14 | 0 |
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