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 | |
---|---|---|---|---|
William West | 2020-03-12 | 1 | ||
William Griffin | myhempoil171@gmail.com | 704-953-9177 | 2021-07-03 | 0 |
Marc_Astrid | 2012-08-08 | 0 | ||
Racquel W. | uniquelycreatedfeathers@yahoo.com | 2015-03-09 | 2 | |
brent ladenheim | sales.leimagineers@gmail.com | +1 305-393-3608 | 2020-07-03 | 0 |
Comments
No comments yet.