Thread titleFromLast replied
Now searching...
Neoseeker Forums » » » » Rage of Bahamut » Official Trading Blacklist » Post Reply

Note to Guests: Welcome to our Rage of Bahamut forum, to maximize your experience we do encourage that you register to gain access to PM functions and other user abilities to enhance your experience on the site.Commenting on a recent transaction or posting a scam alert?

[Good Feedback] | [Negative Feedback]

Warning: By participating here, you acknowledge and accept that your details may be added to the Official Trading Blacklist at the discretion of moderators in the event of our community filing reports of bad trading experiences with you or for any other reason they deem appropriate.
REPLY TO A THREAD
Name:* Members, please LOGIN before posting
Email: We use this to display your Gravatar

Sign in with
Subject:*
Message:*


HTML is not allowed
markup is allowed

Help with markup tags

Enabling Buttons in IE7




Smilies:
  ·all smilies here
:) :P ;) :( :| ;( :D :confused: :cool: :# :o ^_^ :colored: :thick:

hideOriginal Post

Aug 13, 12 at 2:08pm


RMT Trading Banlist

Contents

[edit] Introduction

This is a moderator-maintained list of users who have been banned from trading at Neoseeker. Although we strive to ensure that all claims of poor trading that appear here have been looked into as far as reasonably practical by the moderating staff, we do not give any assurances about the correctness, completeness or currency of this information.

We do make an effort to ensure instances of problematic trading claims have been witnessed independently and are backed up with evidence before adding people to this list. We also make an effort to resolve claims in private first. The maintainers of this list are entirely independent and unassociated with other traders here. Please note, however, that the commentary and conclusions drawn on users appearing within the list merely reflect an opinion influenced by dialogues and reports presented by other users within the community. Those appearing on the list are not implicated or suggested as being guilty of any offenses by the moderation team; the list is merely a central compilation of traders who appear to have received negative feedback from others and who, at our discretion as is our right to do so as a private company, have been banned from participating here as a result.

This ban list is presented in good faith to ensure the viability of our RMT communities in the long term and enhance the experience of those using them. By participating in our RMT boards you acknowledge and accept that your details may appear here entirely at our discretion. We will not be held liable for indirect damage, reputation damage, loss of profit or income or any financial or commercial damage as a result. If you do not agree to these terms, do not use the site.

[edit] Banned Traders

The following users are banned from participating within our forums at our discretion:


Banned Username muddymike
Email/PayPal skyhighcog@yahoo.com
Kik Username skyhighcog, autumnsamone
Ban Date 2013-08-23
Banned By Dynamite
Several problematic trading instances reported. See: 1, 2, 3.


Banned Username Lographel
Email/PayPal jacobgsrd@gmail.com
Kik Username Lographel
LINE Username Lographel
Ban Date 2013-08-23
Banned By Dynamite
Multiple reports of user requesting payment in eChecks and cancelling them just prior to their clearance. See feedback page.


Banned Username oppi23
Alternative Usernames

yankswin13, Tbomma, Cappyusa
Email/PayPal wizzy39@mail.com
Ban Date 2013-07-28
Banned By Dynamite
Reported for allegedly not delivering goods after payment. See here.


Banned Username Bmcinvaille
Alternative Usernames

Viggor
Email/PayPal riftlover2@gmail.com
Marvel: War of Heroes IGN Bmcinvaille1
Ban Date 2013-07-10
Banned By Dynamite
Reported for accepting payment in Target vouchers for items which weren't delivered. See here and here.


Banned Username Hien
Email/PayPal error.txt@gmail.com
PayPal Name Hien Ly
Kik Username blood.prince
Ban Date 2013-07-10
Banned By Dynamite
Allegedly filed a PayPal dispute a month after trading. See here.


Banned Username keoughjohn
Email/PayPal dntg50@hotmail.com
PayPal Name Don Gould
Ban Date 2013-07-08
Banned By Dynamite
Reported for allegedly reversing payments via PayPal. See here. User is not welcome to trade here until satisfactory outcome achieved.


Banned Username RussianBoots
Email/PayPal zackbanditman@gmail.com
PayPal Name Zacharias Allwang-Armitage
Kik Username Russiantrouble
Ban Date 2013-07-03
Banned By Dynamite
Reported for impersonating known traders here on LINE messenger which allegedly resulted in the loss of an account. See: 1, 2. This off-site report is also of interest.


Banned Username AlecJ12
Alternative Usernames

JamesDuelin, JayLin, Jaylin23, BaIuga101
Email/PayPal alecj12@gmail.com
PayPal Name Alec Jones
Kik Username AlecJ12
Ban Date 2013-07-02
Banned By Dynamite
Multiple reports of problematic trading See: 1, 2, 3.


Banned Username zMorbid
Alternative Usernames

TotalChaos, xSlink, DyingBreed, BreakingDown, Gametime74, BoostedLS, LeeHowerton, Enraged, Somljak, HaleyMay, Unjustified, LetsRage, Kr3w, CravinRob, drachirdragonx, GTO80, Tripping4, BlazinAllDay, Logan1, Tery
Email/PayPal bradshawtery@yahoo.com, jordan.reynolds24@yahoo.com, blakejones1212@gmail.com, david.jones73@yahoo.com, omegaone82@yahoo.com, knicksfan89@yahoo.com, knicksfan88@yahoo.com, joshua.lutz89@comcast.net, joshua.lutz89@yahoo.com, bb_pimp31@hotmail.com, semljak88@yahoo.com, semljak22@yahoo.com, haleyjones685@yahoo.com, semljak88@gmail.com, enraged89@yahoo.com, joneshayden11@yahoo.com, cravinrob@yahoo.com, drachirdragonx@yahoo.com, jakeblake221@yahoo.com, tripping4@yahoo.com, robgamer89@yahoo.com, smithlogan44@yahoo.com
RoB IGN Crazykat
Kik Username LoganSmith88, jacobihayes, Duski808
LINE Username blazinallday
Ban Date 2013-05-01
Banned By Dynamite
User caught vouching for himself in his own sales threads and reported for allegedly not delivering HP after a sale. Has since created many, many alternative accounts here which have been reported for bad trading or non-delivery. ISP abuse notification filed.


Banned Username Mrperfect
Email/PayPal superdrew123456@yahoo.com.ph, silvah187@yahoo.com
PayPal Name Andrew Aparato
Ban Date 2013-03-09
Banned By Dynamite
Account terminated for reports of bad trading. Evidence witnessed of $200 being taken for HP which was seemingly not delivered. User failed to respond to requests to refund the buyer.


Banned Username Klaas
Alternative Usernames

Ganso, Deng
Email/PayPal vklaas0@gmail.com
PayPal Name Klaas Vaak
Ban Date 2013-01-25
Banned By Dynamite
Account suspended due to reports of not providing HP after payment has been received. Validated by a moderator upon reading the PM exchange in which this user appears to stop responding after payment was sent. Will require resolving fully before being allowed to trade here again.


Banned Username neoseeker2
Alternative Usernames

SleightOfHand, Activater, trueplaya889, ronnier, Uniquer, thetruth9181, LHLan
Email/PayPal JackySanten@gmail.com, sharonkhampuisje@live.nl
PayPal Name Jacky van Santen
Kik Username JackyChess, dtruth91, LHLan
Ban Date 2013-01-25
Banned By Dynamite
Multiple community reports of bad trading. See here, here and multiple reports via PM. Also witnessed using alternative user accounts to falsify positive entries in his guestbook.


Banned Username HakanTopal
Ban Date 2013-01-06
Banned By Ren of Heavens
Impersonating other traders.


Banned Username samcrowell
Alternative Usernames

conservenature
Email/PayPal samcrowell85@gmail.com
PayPal Name Sam Crowell
Marvel: War of Heroes IGN SAMCROWELL
Ban Date 2013-01-05
Banned By Dynamite
Multiple community reports of bad trading experiences. See here. Freely admitted to stealing cards himself here.


Banned Username devil blood
Alternative Usernames

fee3fow, Ayutiya, Wind_BrEakEr, AkuO_o, Alakar, Tian_an, Uniquelyurs, Serotuba, MorriTim
Email/PayPal budgetprintingsg@gmail.com, freedom_lance@hotmail.com, ankanila@live.com, endlesswaltzzz9@gmail.com, weisongsg@live.com, sglancesg@yahoo.com, warriorreborn39@gmail.com, idingones@hotmail.com, schexampapers@hotmail.sg, devilanglata@hotmail.com
Fantasica IGN weaksim
Fantasica ID 58894071
Ban Date 2013-01-05
Banned By Dynamite
Multiple community reports of bad trading on various forum accounts. See here, here, here, here and here.


Banned Username robplayer432
Alternative Usernames

philly726, bahamut726, gods777, demons521
Email/PayPal kemper.76@OSU.edu
PayPal Name Greg Kemper
RoB IGN icysuperman
Ban Date 2013-01-03
Banned By Dynamite
Community report of bad trading. See here.


Banned Username Carolina
Alternative Usernames

Luisa, PowMix, CarlosF, GirlPower, JorG
GC IGN T!tan
Ban Date 2013-01-03
Banned By Dynamite
Multiple community reports of bad trading. See here and here.


Banned Username Oozy7
Kik Username lilfletch0
Ban Date 2013-01-02
Banned By Ren of Heavens
Community reports of scamming. Threatening users and pretending to be staff.


Banned Username roblifer
Alternative Usernames

kvn
Email/PayPal kprz1337@yahoo.com, kvnprez@gmail.com
PayPal Name Kevin Perez
Ban Date 2012-12-30
Banned By Dynamite
Bad trading report. See here.


Banned Username Illidan045
Alternative Usernames

Twinbusterrifle
Ban Date 2012-12-11
Banned By Dynamite
Reported for bad trading/impersonation. See here, here and here.


Banned Username Blast ashes
Email/PayPal blazkiller98@gmail.com, shana3422@hotmail.com
Kik Username shana
Ban Date 2012-12-11
Banned By Dynamite
Several reports of bad/questionable trading in relation to RoB HP sales. See here, here and here.


Banned Username Sawyer
Alternative Usernames

Honey, Sable
GC IGN Darrick
Ban Date 2012-12-10
Banned By Dynamite
Suspended from trading as a result of this report. See the trade dialogue also where this user appeared to ignore the buyer after sending the wrong card.


Banned Username Vegart
GC IGN Ezzreal
Ban Date 2012-12-04
Banned By Dynamite
See community report of bad trading.


Banned Username Nikkah
Alternative Usernames

Lacelus, Lacelarian, Pearl233, Lacelus04
GC IGN Sheeneeshi
Ban Date 2012-12-01
Banned By Dynamite
Multiple bad trading reports from the community. See here, here, here and here.


Banned Username bummbaa
GC IGN Bang855
Ban Date 2012-12-01
Banned By Dynamite
See community report of trading cards not as advertised.


Banned Username sennastar
Email/PayPal jwautlet@gmail.com
GC IGN Gaileyyy
Ban Date 2012-11-29
Banned By Dynamite
See this community report, validated by a moderator. See this also.


Banned Username Strata
Alternative Usernames

RealDeal, Progamer, WallE
Email/PayPal silvah187@yahoo.com
GC IGN aparato123, aparato321, aparato4321
Kik Username Aparato
Ban Date 2012-11-29
Banned By Dynamite
Multiple community reports of money being lost as a result of non-deliverance of RoB HP. See here and here.


Banned Username KaiMach
Alternative Usernames

Yin, longmachmyspace, black_chink, BouncingRabbit
GC IGN KaiMach, longmach
Ban Date 2012-11-25
Banned By Dynamite
Multiple reports of bad trading. See here and here.


Banned Username yannmartins
Alternative Usernames

baltannar, xandoga, dragoneater, caralho, Sweshy
Email/PayPal yann.ak@hotmail.com, akaminaribr@yahoo.com.br
PayPal Name Yann Martins
RoB IGN yannmaster, yannmartins
Kik Username dragontamer197
Ban Date 2012-11-25
Banned By Dynamite
Reported by the community for instances of bad trading. See from here and here. Later caught trying to trade under a separate account that he tried to deny was him. See PM convo for further evidence: 1, 2.


Banned Username Johnlee94
Email/PayPal kwazza161@hotmail.com
LoC IGN LullabyLust
Ban Date 2012-11-24
Banned By Dynamite
Reported by the community for bad trading. See here, here.


Banned Username kmaste
Alternative Usernames

blue87, Maste, Shanx
GC IGN kmaste, Shanxsn
Ban Date 2012-11-20
Banned By Dynamite
Reported by trusted trader; sending cards which were not those advertised: sent chaotic phoenix instead of ace. See here.


Banned Username Rossii
Alternative Usernames

K3nken90, Softness
GC IGN i_am_ayu_r, K3nken90
Ban Date 2012-11-20
Banned By Dynamite
See community report.


Banned Username KidSlick
Alternative Usernames

RedSox1
GC IGN Purunga
Ban Date 2012-11-20
Banned By Dynamite
Account suspended due to following community report. See also this PM exchange.


Banned Username boss07show
Alternative Usernames

tomriddle, mavel, gc_males, brandon001, Serene101, Theodor, hero_the_xerxes, neoseeker101, vampire3
Ban Date 2012-11-20
Banned By Dynamite
Account suspended due to this community report.


Banned Username Antwonr15
Alternative Usernames

Alienwares, RoccosmodLife, knadda, mericana, Tiffanyb747
GC IGN Antwonr15
Ban Date 2012-11-20
Banned By Dynamite
See community report.


Banned Username moe1
Alternative Usernames

raby4ever, limitless
GC IGN Raby
Ban Date 2012-11-14
Banned By Dynamite
See community report of bad trading which was verified in the PM exchange by a moderator.


Banned Username Tapout
Alternative Usernames

mmacage25, Snoopy5454
GC IGN RAZOR DOG
Ban Date 2012-11-12
Banned By Dynamite
Significant amount of drama, nonsense and bad trading reported by the community. See here, here, here, here, here etc. Lying about his IGN, pretending to be the "farther" of Tapout.. nonsense we could do without. The community is better for having him excluded.


Banned Username Xryeoxd
Alternative Usernames

iryeo, Decrepit
GC IGN Infinitey
Ban Date 2012-11-12
Banned By Dynamite
Reported by a trusted trader for bad trading. See here.


Banned Username lonerboner
GC IGN thales
Ban Date 2012-11-12
Banned By Dynamite
Multiple reports of bad trading. See here and here.


Banned Username Candieass
Alternative Usernames

Cadence, ambrosia, darth
GC IGN Cady, Candieass
Ban Date 2012-11-11
Banned By Dynamite
Multiple community reports of bad trading against his alternative account, which he seems to be using to try and conceal his activities. See here and here.


Banned Username Macaroon85
Alternative Usernames

BlazerTan, MotherVoodoo
Ban Date 2012-11-11
Banned By Dynamite
Community report of sending cards not as advertised. See here.


Banned Username rexyraudha
GC IGN Dierdra, Zory
Ban Date 2012-11-11
Banned By Dynamite
Making up false claims against a reputable trader on our boards, inventing stories to justify a 2 hour delay in trading back cards which appear not to be justified. See here and here.


Banned Username Kukubird
GC IGN Kukubird, Pooo
Ban Date 2012-11-10
Banned By Dynamite
Community report of bad trading. See here.


Banned Username louser92
Alternative Usernames

yaoyaj, Yopo, Gangsterone, Hmong, dudester
GC IGN louser92, YoLo
Ban Date 2012-11-10
Banned By Dynamite
Multiple reports of bad trading. See here and here.


Banned Username effusion
Alternative Usernames

ociffer, liverpoolx, ljs, Samuraiburger
GC IGN Zincwallet
Ban Date 2012-11-10
Banned By Dynamite
Suspended due to this community report.


Banned Username jason1985
Alternative Usernames

neverlatenight, Darkfire9898, i-lover, JTWJ
GC IGN Glorson
Ban Date 2012-11-10
Banned By Dynamite
Report from a trusted trader about losing cards. See here and here.


Banned Username Viet_soldier
Alternative Usernames

G_money, Big_Gorrilla, Bull_dog, Bayyuka
GC IGN L., H.
Ban Date 2012-11-10
Banned By Dynamite
Attempted to hide behind forum alt accounts which have multiple reports of bad trading against them. See here, here and here.


Banned Username kronikz
Alternative Usernames

Hazeleyes82, Nakaw, Ryuken
GC IGN Jovin, Kronikz82, Bessy
Ban Date 2012-11-10
Banned By Dynamite
Suspended as a result of this community report and the following thread.


Banned Username IvoVanDyk
Alternative Usernames

LastHope
GC IGN Ivotronico
Ban Date 2012-11-10
Banned By Dynamite
Multiple community reports of bad trading experiences. See here, here and here.


Banned Username Crossover
Alternative Usernames

Silver_SS, neeseeker, Nexus_N, Titan_T, John_carter, seeker10, rinda_man, Bouya_H, vampiressss, synda, goddess, joyous, surface, below, doramon, delio, nackkeng, kisskiss
GC IGN Crossover_, NackNock
Ban Date 2012-11-05
Banned By Dynamite
Multiple community reports of scamming. See here, here and here.


Banned Username Slayer2392
GC IGN Slayer2392
Ban Date 2012-11-04
Banned By Dynamite
Banned for multiple community reports of bad trading. See here, here, here, here and here. See specific thread here. User also failed to return a card he admitted to taking after moderator intevention.


Banned Username evedrive
Alternative Usernames

Idanny, Godly Tan
GC IGN RachelC, EVEdrive00, Triestan
Ban Date 2012-11-04
Banned By Dynamite
Banned for sending the wrong cards (see here) then failing to respond when a middleman was called in to correct the trade in the PM.


Banned Username smileagain1121
Alternative Usernames

sunrised1, jason6576
Ban Date 2012-11-01
Banned By Dynamite
Suspended for reports of him trading the wrong card types then not responding to PMs. See here.


Banned Username eddut
Alternative Usernames

robodut, melonpie
GC IGN DuTTo
Ban Date 2012-10-31
Banned By Dynamite
Account suspended for trading cards not as advertised, then refusing to respond to the PM after doing so. See: 1, 2, 3.


Banned Username lickthislollipop
GC IGN Zenithe
Ban Date 2012-10-31
Banned By Dynamite
Multiple community reports of bad trading experiences. See here, here, here and here.


Banned Username Awesome
Alternative Usernames

thomasfisk1, Winning1
PayPal Name Thomas Fisk
Ban Date 2012-10-31
Banned By Dynamite
Community report of user not trading cards as advertised. See here and here.


Banned Username gunmancheo
Alternative Usernames

chocho, dimitri88, jiggyG
GC IGN Gunmancheo
Ban Date 2012-10-30
Banned By Dynamite
Multiple reports against him and his alts for trading cards not as advertised. See here, here and here.


Banned Username Sasaki2080
Alternative Usernames

yu2080, gaogaiga, docus
GC IGN Hakoya
Ban Date 2012-10-30
Banned By Dynamite
Community report of user trading cards that were not as advertised. See here and here.


Banned Username IraAeterna
Alternative Usernames

iWantdevilqueens, Rob_Assistant, Ragesalesman
Email/PayPal dad184@msstate.edu
RoB IGN weeneagle, IIyahikoII
Ban Date 2012-10-30
Banned By Dynamite
Community report of questionable trading; see here. Banned at admin discretion.


Banned Username evilguy2
Alternative Usernames

Fenrir19, Heartily, StoneBlast, Kunkka, Anuka, FriendZone, Standy, Glome, Franchese
GC IGN Kunkka, Xuxu
Ban Date 2012-10-30
Banned By Dynamite
Multiple community reports of user utilizing alternative accounts to scam others. See here and here.


Banned Username iwtfhb
Alternative Usernames

mekoleyu, Apple at, AppleAT, milkball, H-Dickson, OCEANBLUE, dsquare0509, joshuaoa0212
Email/PayPal gcdealer@gmail.com, sexyfunnytaxicab@hotmail.com
PayPal Name Lam Yeuk Yu
GC IGN battleship
Ban Date 2012-10-27
Banned By Dynamite
Created the iwtfhb account to impersonate other traders, selling obviously duped items, plagiarizing posts from others and claiming he has vouches from trusted traders when he doesn't (see here, here) trying to damage the reputation of others (here) and multiple community reports of user not delivering items (here, here). Scammed users from the Fantasica forum on alts; see here.


Banned Username PrettyGirlGirl
Alternative Usernames

Blahblahboy, Theprefect, Serenitybest
Email/PayPal huangzhaorui91@gmail.com
PayPal Name Ng Zhao Rui
GC IGN Watergirl
Ban Date 2012-10-26
Banned By Dynamite
Multiple community reports of user trading cards that were not as claimed. See here and here.


Banned Username jordon_yim
Email/PayPal jordon_yim@live.com
PayPal Name Jordon Yim
GC IGN Jordon
Ban Date 2012-10-26
Banned By Dynamite
Admitted outright to scamming users. See here.


Banned Username Reggie85
Alternative Usernames

dansky1, vidjenPWR, xMilena, teriyaki
Kik Username reggiedatruth, firemageStur1, vidjensoek, xMileen
Ban Date 2012-10-23
Banned By Ren of Heavens
Community report of scamming. See here, here and here.


Banned Username Redbeard
Alternative Usernames

ArveenD
GC IGN Ttpan
Ban Date 2012-10-22
Banned By Dynamite
Community report of user not trading cards as advertised. See here and here for the trade dialogue.


Banned Username Pizzahut10
Alternative Usernames

helloqueenty
Kik Username blacknyella
Ban Date 2012-10-22
Banned By Dynamite
Community report of loss of $800 via PayPal in relation to a RoB HP sales thread. See here.


Banned Username TetraSlider
Alternative Usernames

dragonnest, timyu1994, timlong, H E R O
GC IGN Hello!, Knites
Ban Date 2012-10-22
Banned By Dynamite
Multiple community reports of user attempting to impersonate a trusted trader on other GC forums. See here and here.


Banned Username xSyndicate
Alternative Usernames

Syndicate, xxSyndicate
GC IGN xSyndicate
Ban Date 2012-10-22
Banned By Dynamite
Multiple community reports of user impersonating trusted traders and bad middleman trading. See here, here and here.


Banned Username Ayden123
Alternative Usernames

Victorvic, Aventador, Dope123
GC IGN Sperms
Ban Date 2012-10-22
Banned By Dynamite
Requesting users MAC addresses during trades. See: 1, 2, 3.


Banned Username hwh016
Alternative Usernames

ptfill, mrjong, karosi, heeka, Goodfd, ss008, heeka12, heeka14, zzionm, Toy109, yoma12, srpow
GC IGN itsin
Ban Date 2012-10-22
Banned By Dynamite
See community report. After being requested to answer these claims, user instead created alternative accounts in an attempt to continue trading.


Banned Username MrMaru
Ban Date 2012-10-20
Banned By Dynamite
Attempting to trade obviously duplicated cards. See here.


Banned Username isellbahamut
Alternative Usernames

gameplan88
Email/PayPal r.lancee25@gmail.com, 12Rememb3r@gmail.com, ReemXBOX@gmail.com, castos29@gmail.com
PayPal Name Remy Lancee
Ban Date 2012-10-20
Banned By Dynamite
Community reports of scamming. See here, here and off-site reports here.


Banned Username Guardianfans
Alternative Usernames

Gumantong
Email/PayPal guardiancrossbaobei@live.com, jeremy_poo@hotmail.com
GC IGN Nature123, xTrinty, YouDie
Ban Date 2012-10-19
Banned By Dynamite
Community reports of user trading cards that were not as advertised. See here.


Banned Username codyc_17
Alternative Usernames

James232, Jacob222, Earl7765
Email/PayPal codycook17@hotmail.com
Ban Date 2012-10-19
Banned By Dynamite
Community reports of user trading cards not as advertised. See here, here, here.


Banned Username Arjannnnnn
Alternative Usernames

loekemans, Arnereus, Arjanrune, ParaD0X, DavidPieter, justpeter, ProSeeker, Radiaton, peperkloot, Arnereus101, Windiedepee, willfindyou, Dyam
Email/PayPal arjankoch@hotmail.com, loek.ramaekers@gmail.com
GC IGN Arenereus, Arjannnnnn
Ban Date 2012-10-19
Banned By Dynamite
Banned for multiple community reports of trading cards which were not as advertised. See here and here.


Banned Username jakezwaan
Alternative Usernames

jokerkangaxx, liuzhiyan1984, joker222
Email/PayPal jake.r.zwaan@gmail.com
Ban Date 2012-10-19
Banned By Dynamite
Banned for admitting to duping cards and attempting to solicit others into a scheme to re-sell them. See here.


Banned Username fyricious
Alternative Usernames

Elyza, boongod, Legitsince07, jurile, guardiancrosss, Fatalities, WrathofThePumpkinTit
Email/PayPal k.marcos15@yahoo.co.uk
GC IGN elyza, fyriscious
Ban Date 2012-10-17
Banned By Dynamite
Banned for multiple community reports of scamming. See here, here, here and here.


Banned Username AbibiQueso
Alternative Usernames

Sherylee, s3phir0th, Di4bl0s88, S19Mags, Larchaal, larcxious, Jamie97, Alchohol87, Sinjiyo, BleuChanel, iCARUS87
Email/PayPal sherylee88@hotmail.com, abibiqueso@hotmail.com
GC IGN F4ll3nSln
Ban Date 2012-10-17
Banned By Dynamite
See here. Bad trading report here and here. User later creating trading threads and vouching for himself here.


Banned Username Mango ko
Alternative Usernames

Popo101, Themar, Soop, Manok
Email/PayPal mango0099@yahoo.com
GC IGN Elaine13
Ban Date 2012-10-15
Banned By Dynamite
Several reports of user not trading cards as advertized. See: 1, 2, 3. Additional reports against an alternative account (Themar), see here.


Banned Username K0h191
Alternative Usernames

Kamphota, niratorn, kamphot
Email/PayPal homealone191@yahoo.com
Ban Date 2012-10-15
Banned By Dynamite
User requesting WiFi details. See here.


Banned Username Kamikuya
Alternative Usernames

hanarubiya, gapana1277, abeaer47, maca967, loveoh1728
Email/PayPal gapana1277@yahoo.com
Ban Date 2012-10-14
Banned By Dynamite
User asking for WiFi details See here. See here also for reports against the alt he created.


Banned Username wyrozenav
Alternative Usernames

quongjiyuka
Email/PayPal evil_valkylie@hotmail.com
GC IGN KELBERoZ
Ban Date 2012-10-13
Banned By Dynamite
Attempting to hide behind alternative accounts and suspiciously requesting people's WiFi details. Evidence: 1.


Banned Username Hisoka
Alternative Usernames

Tatianna, msteh89
Email/PayPal hisoka_chan93@hotmail.com, msteh89@hotmail.com, winchesterbookstore@gmail.com
GC IGN 23in1
Ban Date 2012-10-13
Banned By Dynamite
Reported for creating alternative accounts (Tatianna) and scamming sellers. Later lied to me about owning the account despite the same IP logging into them seconds apart. Evidence: 1. This user also vouched for himself on alternative accounts (msteh89) right here.


Banned Username Claydoh
Alternative Usernames

Maxor25, Asher25, PrinceVegetaria, Carlospirit, Foulplay, ronaldraemcdonald
Email/PayPal diverson_rr@yahoo.com
Ban Date 2012-10-13
Banned By Dynamite
See community report by a trusted trader. User attempting to continue his scamming on alts (PrinceVegetaria), see here.


Banned Username GerardF
Alternative Usernames

SoliverZ
Email/PayPal werneri00@hotmail.com, sanes96@hotmail.com
Ban Date 2012-10-13
Banned By Dynamite
User observed requesting WiFi/MAC address details from members in GC, which that game uses for authentication purposes. Community reports of cards stolen after such details were disclosed. Evidence: 1,2.


Banned Username ksrnf
Alternative Usernames

lustlover, aorta, darknesscomes, chaox, wlpiris
Email/PayPal ksrnf@yahoo.com, trollami@ymail.com, ksrnfa@yahoo.com, iw_kh@yahoo.com.hk, scamscamed@yahoo.com.hk
GC IGN ksrnf, lustlover
Ban Date 2012-10-10
Banned By Dynamite
See here and other reports.


Banned Username Ragedealer
Alternative Usernames

jalaquan, blaze0089
Email/PayPal Jalaquanm1@gmail.com, jalaquanm@gmail.com, ragedealer589@gmail.com, brandonwalk27@gmail.com
PayPal Name Jalaquan Mitchell, David Hens, Mark Sumlin
Ban Date 2012-09-17
Banned By VeGiTAX2
See multiple community reports of user trying to auction the same account. 1 2 3


Banned Username Kuroyukihime
Alternative Usernames

Makura, Tsureshimasu, toomanyanswers, WinterSnow, Panflute, Takayano, Unrequited, Masara
Email/PayPal onjouji@hotmail.com, nobishon@hotmail.co.jp, vermin345@hotmail.com, toomanyanswers@gmail.com, oblivionforwine@hotmail.co.uk, youtube79@hotmail.com, anotoki@hotmail.ca, reunitedepilogues@hotmail.com
PayPal Name Shuquan Li, Angela Li
RoB IGN sakaragi
Kik Username SilentHill2, melodic.harmony, SomeonesHere, ThePanflute, Burkleys, UnrequitedRoB
Ban Date 2012-09-14
Banned By Dynamite
See community report of user changing the password on sold accounts. Additional reports of poor trades for RoB HP against alt. accounts.


Banned Username YourPhobia
Alternative Usernames

myAbilities
Email/PayPal Letterhead420@gmail.com, immareelrapper@gmail.com
PayPal Name Richard Meyer
Ban Date 2012-09-14
Banned By Dynamite
Community report of advertising accounts then trading feeder accounts.


Banned Username Yu handset
Alternative Usernames

manakana
Email/PayPal yuyuyu926@hotmail.com, yuyuyu209@gmail.com
Ban Date 2012-08-29
Banned By Dynamite
Attempting to claim back payments made via the brokering service. See here for community report.


Banned Username Mpettinger
Email/PayPal m.pettinger80@yahoo.com
Ban Date 2012-08-29
Banned By Dynamite
Reported for impersonating trusted traders on Kik; see community report.


Banned Username calluu
Alternative Usernames

salesman, imyourmaan
Email/PayPal callu@teleworm.us, alexiss7881@hotmail.com
Ban Date 2012-08-19
Banned By Dynamite
Suspected alt/association with DerPate above as a result of contributing suspected phoney feedback here and further community reports against this individual here. Caught using multiple accounts to vouch for himself here.


Banned Username DerPate
Alternative Usernames

Fingering, WeyWey
Email/PayPal zwal91@web.de
Skype Name Tetriszocker
Ban Date 2012-08-19
Banned By Dynamite
Using multiple accounts to vouch for himself here and community feedback in the same thread of not pulling through with trades.


Banned Username Jason101
Alternative Usernames

Samuelchumm
Email/PayPal samuelchumm@yahoo.com, jasontibbs83@yahoo.com
Ban Date 2012-08-19
Banned By Dynamite
Bad trade feedback and admitting scamming to his brother who was contacted. See here and here for community reports.


Banned Username beranger
Email/PayPal lykhaon@gmail.com
PayPal Name Béranger BAZIN
RoB IGN Lykha
Ban Date 2012-08-19
Banned By Dynamite
Multiple reports of user reversing PayPal payments. See here for community feedback. Evidence: 1, 2. Many users seemingly not reimbursed.


Banned Username Kwast001
Alternative Usernames

Divine_Godz
Email/PayPal kwast119@comcast.net, petrosjr@comcast.net
PayPal Name Krist Petrossian
RoB IGN Kwast01
Ban Date 2012-08-17
Banned By Dynamite
See community report.


Banned Username twinhero
Alternative Usernames

JinMai
Email/PayPal jinkenm@gmail.com, kennedy_mai_200@hotmail.com
PayPal Name Kennedy Mai
RoB IGN furybladez1314
Ban Date 2012-08-16
Banned By Dynamite
See community report.


Banned Username Imagicon
Alternative Usernames

wintersun
Email/PayPal ibrooklyn3@hotmail.com, son-of-a-guy@hotmail.com
Ban Date 2012-08-16
Banned By Dynamite
Observed using alternative accounts to try and vouch for himself within trading threads.


Banned Username Maverick26
Alternative Usernames

durantkevin717, chrishester, crazytrain
Email/PayPal spacey20062000@yahoo.com, hockin.darin@yahoo.com, dhockin2010@gmail.com
PayPal Name Kayci Hamilton
Ban Date 2012-08-14
Banned By Dynamite
Reports of problematic trading by our community. Attempting to vouch for himself on alternative accounts here also.


Banned Username robhunterxyz
Alternative Usernames

Larrydong, robertsk, kraftkarry, guston, sbx3xyz, bobbylee, hellknightlucy, daitan, loveboat, willw, jackjel831, nomerical, robsellerman, jasonleenight
Email/PayPal zuguangchen@yahoo.ca, harryhan130@gmail.com, larrydong647@hotmail.com, robert_sk_l@hotmail.com, kraftkarry@gmail.com, guston234@fastmail.fm, jerryneww@gmail.com, bobbyleeright@hotmail.com, hellknightlucy@gmail.com, daitanhater128@hotmail.com, lukeloveboat@gmail.com, jayz_n1@hotmail.com, willw_lo@hotmail.com, jackjel831@gmail.com, robsellermen@gmail.com, jasonleenight@yahoo.ca
PayPal Name Zuguang Chen
Ban Date 2012-08-14
Banned By Dynamite
Many community reports of problematic trades. Creating many accounts to bypass bans and attempt to vouch for himself within his own trading threads.


Banned Username DevilMau5
Alternative Usernames

NeoSeller, MaxiMove
Email/PayPal devilmau5@hotmail.com, ikke_doris@hotmail.com, rawrcookies@live.nl, Neosellerz@hotmail.com, xkumby@gmail.com, maximove88@hotmail.com
RoB IGN darkjaws
Ban Date 2012-08-13
Banned By Dynamite
Negative feedback from community members.

[edit] How To Report Bad Traders

If you feel you have had a bad trading experience and want us to look into the matter further, the first step you could take is using the post report feature in the bottom right-hand corner of the message advertising the sale and notifying us of the situation in the "reason" field:

jj08t.png

You can also reach a moderator through NeoPM. Click here to PM Dynamite or Click here to PM VeGiTAX2.

[edit] How To Get Removed

If you are listed here, you will have been contacted by a member of site staff by NeoPM or email making you aware of that fact. We expect you to work with us to resolve any outstanding conflicts with users here or provide a good reason why you feel you've been unfairly listed. You may discuss your listing via NeoPM with a moderator to resolve any issues or request an opportunity to respond to allegations by others in public if appropriate.

Thread Recap (last 10 posts from newest to oldest)

Jun 10, 14 at 8:02pm
the_ch0sen


Trerroz here is a scammer
He goes by with leggings4u@gmail.com
Please be aware he is paypal verified and have fake screenshot.



Apr 23, 14 at 4:53am
elkalni


Kik : bigblimp / hank Jones
Line : enragedOne89 / James andrews

Paypal : robseller90@yahoo.com

Never gave the HP for a 300 $ payment
Took money then made me wait and wait with ridiculous explanations then vanished, No response till now.

Maybe linked with a known scammer here zMorbid : that paypal addresse seemed to match strangely with his line ID :enraged89@yahoo.



Apr 07, 14 at 1:22pm
hydroish


THREAD: http://www.neoseeker.com/forums/25837/t2002093-selling-god-legends-hp/

Forum Username: Ravashing
kik ID: aArenaza DISPLAY NAME: Andrea Arenaza
PAYPAL ID: kionekmacho@yahoo.com NAME: Maria Arenaza Pena

Started with a small transaction, I was skeptical. Sent as goods first and he/she refunded and required gift. So i sent as gift, and of course communication died after money was sent. Fortunately I got the reversal today so no loss for me. DEFINITELY A SCAMMER



Apr 05, 14 at 7:10pm
Mbrinkmann


Not sure if this is the right place to put this, but I was scammed by neo user fautkanmazz.

Used good neo feedback score to talk me into allowing him to get goods before payment. Never received payment and then he sent me a link basically bragging about scamming people.

Please ban him, or investigate so it does not happen to more people. I have plenty of proof in screen shots if needed.



Mar 10, 14 at 9:10am
stezner


quote Rahvin
Just got scammed. He claims to sell HP, but once payment received doesn't supply.

He posted recently here with username Yoshiezawa.

KIK name is: RoBDealer
Email: ombman123@gmail.com

paypal email is takaguchiai@gmail.com

Do not trade with him!!!
OMG,,, i want trade with him,,, but thanks 4 u share info lol




Feb 25, 14 at 10:23am
Leone wade


Kik: Adam

He posed as a credible dealer. He used AdamsGoldShop as a feedback site for his credibility. I looked further into it and that dealer doesn't use Kik. What a fool. He didn't get anything from me.

amazon e-mail: jackgoffsales@gmail.com

I asked him to show me the goods and he's like, " Oh, i'm letting my friend borrow it, I can't get it until I have the money." Is that how you do business, really?

Anyway, this blacklist is kind of a joke because people just change their email and usernames. The best thing you can do is be thorough and stay vigilant. Even if they appear credible and claim to be a reputable dealer, cover all your bases first. Best of luck to the honest people.



Feb 22, 14 at 9:16am
a086465


Except PayPal says his name is Travis Wayne. b18a27@yahoo.com
Kik godsentrage



Feb 22, 14 at 9:11am
a086465


^^^Same guy scammed me. That fawker.



Feb 20, 14 at 11:19am
Griever16


Neo: godsent
Line: godsentrage
Hotmail: reborn_007@hotmail.com
Name (from PayPal) Lee Victor



Feb 19, 14 at 11:33pm
Griever16


THATS IT. I HATE EVERYONE. JUST GOT SCAMMED AGAIN. ALL I WANT IS 415 HP TO BUY A CARD ON THE ZAR. GAHHHJHHHHHH. ALL OF YOU SUCK.

Godsentrage said there were two of the cards I was trying to sell and must have bought the wrong one. Ugh. Seriously guys. I'm so beyond steamed and pissed.



Powered by neoforums v2.2.0c (toro)
Copyright Neo Era Media, Inc. 1999-2014

Neoseeker.com   |   Forum Rules   |   Forum FAQ   |   Neoseeker Terms of Use   |   Supermods On Duty [ server id: web8 ··· elapsed: 0.2980]
Chat and Lounges
Game Platforms
Mobile Platforms