| 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 | |
|---|---|---|---|---|
| Kitty's lash express | 2020-01-18 | 0 | ||
| Michael Malone | mjmalone1956@gmail.com | 424-288-6070 | 2019-06-20 | 0 |
| David Richards | 2020-08-12 | 2 | ||
| Kelly Osbourne | KellyOsbourne60@outlook.com | 205-206-3737 | 2020-08-27 | 0 |
| cobrazero1 | forever1order@gmail.com | 347-530-0778 | 2013-11-02 | 0 |
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