| Purchase date: | December 2013 |
|---|---|
| Buyer's name: | Micah Monasmith |
| Buyer's username: | mjmonasmith |
| E-mail: | mjmonasmith@hotmail.com |
| Buyer's address | 5 Penn Place Koondoola, Western Australia 6064 |
| Store: | eBAY |
| Buyer's country: | Australia |
| Payment method: | PayPal |
| Category: | Coins & Paper Money |
| Details: | Purchased Bitcoins from me then claimed unauthorized purchase a few days later. This was after several messages between me and him and I had sent him the Bitcoins. |
| Reported at: | |
| Reporter: | 108.162.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| bronwyn matthews | 2013-03-20 | 0 | ||
| Ethereum Trader | ethereumai@proton.me | 2023-10-03 | 0 | |
| xavier henry | xavierhenry898@gmail.com | +1-855-592-3030 | 2020-09-26 | 0 |
| ESKOWITZ, JEROME ( Jerry( | 2022-12-11 | 0 | ||
| Dennis Lindler | dennisdaniellindler@gmail.com | (803) 542-0056 | 2022-02-21 | 2 |
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