| 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 | |
|---|---|---|---|---|
| Amanda Nussbaum / David Connelly | 2024-01-12 | 0 | ||
| Rüdiger Krabetz | ruediger@krabetz.de | 2013-04-16 | 0 | |
| Michelle Bonnell | michellebonnell68@gmail.co | +1 208-410-2918 | 2020-01-08 | 2 |
| Peter Brandecker | +61 477 053 322 / 0477 053 322 / 0477053322 | 2024-08-31 | 0 | |
| Alex Miscoi | 2021-04-09 | 0 |
Comments
No comments yet.