| 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 | |
|---|---|---|---|---|
| David Musselwhite | davidhomeinspection@yahoo.com | 8502479093 | 2017-02-02 | 0 |
| Chance Rochester | (281) 684-7259 | 2024-01-02 | 0 | |
| Erick Tariq | Tariqerick998@yahoo.com | +60146494318 | 2015-07-03 | 5 |
| Geebo Device Repair / Nic Merry | 2022-01-27 | 3 | ||
| Javier F. Martin-Vinas | JavierFMartin-Vinas@scammer.tcgplayer.com | 2021-08-17 | 0 |
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