The details of that person may not even be the person you dealt with online. Another part of the scam can be to purchase the cheap part from someone else and then provide your details so that the scammer is now an invisible 'middleman' of sorts.
Yep. This is what happened.
I know I am necro-ing the thread for this, but its important that this person is brought to justice. I run BuyAHash.com, and we did a lot of business last year, and have a decently positive rep, and I'd prefer to make sure my name isn't tied to any sort of accusations.