Quick scammer reference - buyers/sellers beware! UPDATED 10/18/09

[Tiegrsi]

To block Ebay usernames from bidding on your auctions:
http://pages.ebay.com/services/buyandsell/biddermanagement.html
Also found under Ebay's site map: http://pages.ebay.com/sitemap.html

To block Ebay sellers:
http://reviews.ebay.com/How-to-Block-a-Seller-apos-s-Listings_W0QQugidZ10000000006694277

OVERVIEW:

EBAY ID'S TO AVOID:
Bestleftcreative
Fizzyponygirl30
Geatorette
geckokingdom (& shill name frederiquetammy)
hot_leather
i8beans4lunch
johnnydeppswife
katysfindsfu
kurtis1320
licensestuffs
mlpchicadee
mr2mk1owner
pbhome
queroponei
Skyline_racer84
thesquishymonkey
the_mutts_nutts
Raspberry_22
scarret2006
catniptrinket



eBayers to be wary of:
Flamescavy
Jellings123
Samdean1 (previously jayjay1uk)
stanst1 (A SELLER better known as LEXI)
mimicparadise (A BUYER better known as LEXI)
stillplayswithtoys
the*secret*unicorn
toynostagiaman!
partridge-bazaar





MLPTP/ARENA IDs to avoid:

Brooke Kutik
aka Dawn Kutile, Mary, Mimi Chin, Amanda Sicole, Mary Rutik
Email addresses:
poodletoonw@yahoo
ts6398@aol
sweetclover33@yahoo
smith18620@aol
RedRocketRobin@aol
babybuttercup1@yahoo
bowtiemlp@yahoo
russianbeauty20@yahoo
wwwkutikd@aol
Sweethbe@aol
eBay ID's:
brookekuha (no longer registered)]
Latest ID: Tehnologicgirl
eBay Feedback Profile for tehnologicgirl
Additional info:
Changes eMail and eBay IDs frequently.
Lives in Florida, USA
Refer to: Bad trader: Brooke Kutik/Dawn Kutile
SCAMMER: BROOKE KUTIK : Back scamming on ebay using paypal chargebacks. UPDATE 1/25


Raul Luiz
aka 4speed-lucky2005, raul r, wintersnow, winterplow, MLPFUNCLUB, rluiz, Raul2808, skidoodle, sellcollector
Email addresses:
comunicacao@montcalm.com.br
raul.luiz@montcalm.com.br
raullr@ibest.com.br
reqir@click21.com.br
razzaroo@ibest.com.br
eBay ID's:
queroponei
licensestuffs
Lives in Sao Paulo, Brazil
Additional info:
Uses a photobucket account under "Skidoodlee" which can be found here:
Todos.jpg - Image - Photobucket - Video and Image Hosting
and here:
Skidoodlee - Photobucket - Video and Image Hosting
Uses very abreviated/poor/broken english in his emails. Claims to be the "head of MLP collectors in Brazil".
Refer to:
brazilian scammer Raul using ebay name queroponei
Question about the ebay scammer who lives in Brazil...


Krista Madden
aka PunkyGothicPony, PunkyKrista, PrincessAnyaOfEngland, KristatheGoth, punky_krista, princesslove-a-lot ( Arena)
Email addresses:
eBay ID's:
kristar88 (old ID-changed name Aug. 15, 2006)
mr2mk1owner (currently in use!)
Lives in England
Additional info:
Refer to:
**UPDATE** Kristar88 ANOTHER NEW EBAY NAME: SEE PAGE 11


Jen
aka FerFerner aka Jennifer Floyd (maiden name)
Email addresses:
ferfernersponies@yahoo
ferverner@hotmail
eBay ID's:
katysfindsfu
kurtis1320
pbhome
Lives in Peshastin, Washinton, USA (or possibly Radmond, Washinton, USA) Old addresses include Ellensburg, Leavenworth, and Wenatchee, Washinton, USA
Additional info:
Uses TONS of excuses about why she's late sending money/ponies. Most used excuse: "I can't get to the post office very often". Appologizes profusely, then scams someone else.
Refer to:

Ferferner *beware*
*UPDATE:Avoid pbhome, katysfindsfu, kurtis1320, Ferferner
Ferferner....
FERFERNER - I AM STILL WAITING
Paging Ferferner
My Little Pony Arena » Forums » TCB » Trader & Classifieds Support » Ferferner eBay Dilemma.
My Little Pony Arena
My Little Pony Arena » Forums » TCB » Trader & Classifieds Support » eBay Misfortunes.


Tina
aka Wilmersgirl (MLPTP, Arena)
Email addresses:
GraysonsMommy@hotmail
eBay ID's:
johnnydeppswife
Etsy:
johnnydeppswife
Additional info:
Will be civil until problems are brought up, then refuses contact and/or becomes rude and obstinate. Sends packages with insufficient padding/insurance/confirmation even if asked and paid to.
Lives in Tampa, Florida, USA
Refer to:
Need help with a trade gone bad! *long* - Trader Feedback - Marketplace - MLPTP Message Boards - Message Board - Yuku
My Little Pony Arena » Forums » TCB » Trader & Classifieds Support » anyone else having trouble with wilmersgirl?
My Little Pony Arena » Forums » TCB » Trader & Classifieds Support » Wilmersgirl - be warned!


Jade7272
aka Miss Lepard, Blossom123 (TP, Arena)
Email addresses:
Jade61770@yahoo.com ( also paypal)
Jade6177@yahoo.com
davis009@sgfl.org.uk
sarah0792@hotmail.com
Ebay ID's:
n/a
Pony Island:
Pink Sparkles
Vaseline
Additional Info:
Targets newer members with "too good to be true" offers for things on their wish lists, refuses to provide pictures for the items, and does not send the items. She has also attempted to blackmail / extort members of the community. Almost all of her requests are for Pony Island renewals / accounts.
Lives in Coventry, UK
Refer to:
***WARNING***Jade7272 - Scammer : Are you dealing with her?
Be careful when dealing with Jade7272


lars110458
aka lars110458 (TP, Arena)
Email addresses:
lbenton2004@yahoo.com
Ebay ID's:
scarret2006
fishyfish50 (shill bidding account)
Additional Info: Sold the same pony to more than one person.
Lives in USA with connections to Columbia
Refer to:
There's a "Columbian Boy pony" on ebay...can anyone give me more info?
My Little Pony Arena » Forums » TCB » Trader & Classifieds Support » My problem with Larry/Lars110458







Other eBay ID's to avoid:

Bestleftcreative (likes to bid and not pay)BESTLEFTCREATIVE - beware: New Info about this ebayer Pg3
Skyline_racer84 Toybox Classifieds -> andreas_schliker (eBay)
i8beans4lunch Toybox Classifieds -> babeebowtie - MlpArena
Fizzyponygirl30 & Geatorette (NOT Geatorette from the MLP ARENA!!) (also known in the community as CAMMY) Toybox Classifieds -> Fizzyponygirl30 - eBay
geckokingdom (& shill name frederiquetammy)
Used to be known in the community as "Sanne" GeckoQueen = SANNE: scammer from Holland Update on pg. 2
hot_leather Toybox Classifieds -> hot_leather - eBay
mlpchicadee Toybox Classifieds -> gabby

eBay ID's to be very careful with
(Not hardcore scammers):

Flamescavy (Often overcharges for shipping AND sometimes you will receive ponies reeking of smoke of otherwise not as described. To be fair, some people HAVE had good experiences with her, including myself.)
flamescavy (ebay) - what should I do?
E-bay seller Flamescavy?
lookout of flamescavy on ebay! charges more on shipping/ins
Avoid Flamescavy on eBay
Jellings123 Toybox Classifieds -> jellings123
SamDean1
Samdean1 on ebay, not too nice.
stanst1
LEXI/ Stephanie New Ebay ID
(and also see below in this thread)
starblossoms
Lexi's got a new name.. watch out!
stillplayswithtoys Toybox Classifieds -> jollymollyolly (eBay)
the*secret*unicorn Toybox Classifieds -> the*secret*unicorn (eBay)
toynostagiaman! Toybox Classifieds -> toynostalgiaman! - eBay


Yahoo sellers to avoid:
Faith Forever Toybox Classifieds -> Faith Forever (Yahoo)
Yahoo sellers to be careful with (but are not hard core scammers):
Possible Problems (debates not finished or worked out yet....)
Logansmom & Logansdad (MLPTP) Issues with Logansmom.........




~Tiergsi

[[ Updated 10/18/09 by MBJ ]]

[bebear]

Thanks for all the effort that went into this Tiegrsi, I have stickied it for you!

[Tiegrsi]

Thanks Bebear and SS for sticky-ing it. After reading through 18 pages of posts about Fernferner, (lol) I figured I wasn't the only one lost and hopeless about keeping up with the constant re-naming of scammers.

If anyone ever has any info to add to this list, please just post and one of the mods or I can update the overview list. Please include any links to where you found the info (if you found it on a site and not from personal dealings). Please only post the info; save the whole story for a general post so as not to clutter this thread.

BTW-I want to thank Baby Katie for having a great resource for feedback on her site, and thank everyone here for being so vigilant about scammers and bad traders. I'm sure I would have had alot of problems selling, buying and trading if it weren't for all the honest people in the community.

~Tiegrsi

[PinkChicken22]

Thanks for this, it's looks great.

Just a tip for anyone who has problems dealing with the ebay member toynostalgiaman!, phoning him up from the number on ebay's files works a treat.

[Strawberry Fair]

Great info! Thank you so much!

[Frightfulweather]

Has this been mentioned recently? Lexi/Blossom/Lady Bumblesweet/Baby Shenanigans has admitted to using the eBay username stanst1. That seller has been offering some high-ticket ponies recently, and while they have 100% feedback, it should be noted that they are lexi.

Originally Posted by Blossom

This is Stephanie aka Lexi from the trading post! I wanted the name Blossom 3 years ago when I signed up, but it was taken. The person who had that name never used it either. I think most of you know who I am.

from: http://www.mlptp.net/phpBB/viewtopic...asc&highlight=

Also:

Originally Posted by Blossom

I am selling on ebay again. Come check out my auctions! I am stanst1. Here is a link, but Im not sure if it will work:

http://search.ebay.com/_W0QQsassZstanst1QQhtZ-1

From: http://www.mlptp.net/phpBB/viewtopic...hlight=#101664

[babyprincessnicole]

I'd suggest adding Wilmersgirl to the list (also uses johnnydeppswife on ebay). She lives in Tampa, FL. I'm not sure how much info you want to include, so please pm me for specifics. You can find info about her scamming here:
http://www.mlparena.com/Forums/viewtopic/t=67907.html
http://www.mlptp.net/phpBB/viewtopic.php?t=23551
http://www.mlparena.com/Forums/viewtopic/t=68463.html
http://www.mlparena.com/Forums/viewtopic/t=70321.html

I'm out $98.05 and the two MIB baby brothers I paid her for (Countdown and Drummer). Fairy Heart, as far as I know, is out a similar amount for an Argentinian Sweet Tooth. Wilmersgirl is civil until she gets payment, then she avoids all contact and gets rude if you dare try to contact her further. She claims items are sent but provides no proof, and has you pay extra for services that aren't purchased even when requested (like insurance, in my case).

Nicole

[satinslipper]

Thanks for the additions, Tiegrsi has edited the top post to add those for you all...

SS

[Baby Katie]

Wow, I just noticed this thread; awesome work! Later when I have some time I'll have to cross-reference everything with my files.

*Edit: P.S. Hey, if anybody has any information on any of these people, especially the eBay IDs at the top of the post, can you please PM me with it? I don't feel right starting an entire file on someone if I don't know why they're on the list. Thank you! ^_^

Another Edit: Hot_leather is now perilouslyhere on eBay.

[Technofilly]

I have delt with Flamescavy before and I have him/her on my AOL buddy list. A bit overpriced but I bought a Dream Beauty..uh.. it was blue with Wings but I forgot the name (and I call myself a fan). But everything was okay for me.