Purchase date: | March 2020 |
---|---|
Buyer's name: | Mark Daster |
Buyer's username: | Mark Daster |
E-mail: | Dasterthebigone@gmail.com |
Phone number: | 5635930598 |
Buyer's address | 785 Logan street, 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 |
Jason Antoine | Dasterthebigone@gmail.com | 5165908158 | 2020-03-12 |
Toya L Smith | Dasterthebigone@gmail.com | 5165908158 | 2020-03-12 |
Name/Username | Phone | Reported at | Comments | |
---|---|---|---|---|
Gabriella Tangredi | 2022-09-26 | 0 | ||
Nemax Trade Limited (alias Andy Benham & Steven Edward Kemp & Paul Francis Berriman) | xamentrade@gmail.com | 01482 606624 | 2016-07-26 | 4 |
James Spence | jaspence360@gmail.com | 2018-04-06 | 3 | |
Vladimir Akopdjanov | 929-436-47900exr 41426 | 2022-05-06 | 1 | |
John Xiaozhong Le | 2020-02-11 | 1 |
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