Ever run a background check on some of your larger customers? I make a habit of googling the name of the shipping address if it's a large order or a lot of smaller orders to make sure they're not up to anything. If I see somebody's been busted for something serious recently, I'll usually not sell it to them in case they've turned informant.
Anyways, I've got a guy who orders really strange shit via direct deals. Namely vials of succinylcholine and RC benzos dissolved in alcohol, with an unusual fixation on 'how bitter the solution is'. I googled his name and found out he's got a conviction for cheese pizza and sex assault against a minor under 13. Still shipped that shit to him because I gouge the fuck out of him since succ is a bitch to get ahold of, but it's creepy all the same.
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