| Purchase date: | March 2020 |
|---|---|
| Buyer's name: | Toya L Smith |
| Buyer's username: | Toya L Smith |
| 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 |
| Jason Antoine | Dasterthebigone@gmail.com | 5165908158 | 2020-03-12 |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Lison Allaire | 450-446-7679 | 2022-03-02 | 0 | |
| Toby Brown | tbq3bm116lcp9qx+A03111912XN4Q6RKANIAM@marketplace.amazon.co.uk | 07561381634 | 2021-03-01 | 1 |
| MOHANAD ALAMIN | 2021-01-03 | 2 | ||
| dieter grimm | 0049 06109 6 47 24 | 2015-05-14 | 3 | |
| Douglas Bible | +1 931-305-9117 | 2022-01-22 | 3 |
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