Quick Scammer Reference [Updated 5.5.13]

[MustBeJewel]

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

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

OVERVIEW:

EBAY ID'S TO AVOID:

NARU = Not a Registered User--The account is still visible on Ebay but not currently registered.
NLU = Not a Listed User--The account no longer appears on Ebay

Bestleftcreative [NLU]
Fizzyponygirl30
Geatorette [NARU]
geckokingdom [NLU] (& shill name frederiquetammy [NLU])
hot_leather
i8beans4lunch [NARU]
johnnydeppswife [NARU] (NEW NAME: thebakingbeagle)
katysfindsfu [NARU]
kurtis1320 [NARU]
licensestuffs
mlpchicadee
mr2mk1owner [NARU]
pbhome
queroponei
Skyline_racer84 [NARU]
thesquishymonkey [NARU]
the_mutts_nutts [NARU]
Raspberry_22
scarret2006 [NLU]
catniptrinket [NLU]


Ebay ID's to be wary of:
Flamescavy
Jellings123 [NLU]
Samdean1 (previously jayjay1uk)
stanst1 (a seller better known as LEXI)
stillplayswithtoys
partridge-bazaar
mimicparadise [NLU] (a buyer better known as LEXI)
the*secret*unicorn [NLU]
toynostagiaman! [NLU]
partridge-bazaar
horseluver01

DETAILED SCAMMER REFERENCE:

Ex-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
Princessana50@gmail.com
eBay ID's:
brookekuha (no longer registered)]
Tehnologicgirl
eBay Feedback Profile for tehnologicgirl
Latest ID:
Princessbak10
Additional info:
Changes eMail and eBay IDs frequently.
Lives in Fort Lauderdale,Florida, USA
Refer to: Bad trader: Brooke Kutik/Dawn Kutile
SCAMMER: BROOKE KUTIK : Back scamming on ebay using paypal chargebacks. UPDATE 1/25
Known scammer has resurfaced on eBay




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, graysonsmommy
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




anavarre/aisha14 (MLPTP) Winglessangel (Arena)
(real name unknown)
Email addresses:
aisha14@yahoo.com
eBay ID's:
aishanavarre02
Additional info:
Misrepresented items, transaction fraud, harassment.
From:
Texas, USA
Related:
aisha14 at yahoo.com/winglessangel/anavarre
Need Advice Please! Help!
My Little Pony Arena » Forums » TCB » Trader & Classifieds Support » winglessangel has been banned
Are you in a transaction with TP member Anavarre?
http://www.mlptp.net/forums/admin-mo...ugh-email.html
http://www.mlptp.net/forums/admin-mo...ugh-email.html
feel strange....




anilover55 (MLPTP)
Lana Ecker Nering
Email addresses:
lana_nering@yahoo.com
eBay ID's:
lannna
Additional info:
Trade fraud/theft, harassment, Ebay fraud.
From:
Illinois, USA
Related:
http://www.mlptp.net/forums/admin-mo...nilover55.html
Trade Problem




TafBabyApplejack/babysugarberry81/DutchBabyCat (MLPTP and Arena)
Karen Baker
Email addresses:
cutthroatsgirl52@yahoo.com
Karenlynn1581@yahoo.com
eBay ID's:
babyapplejack8152
thriftyqueensx2
Other Associated names:
DutchBabyCat
Karen Baker
DutchBabyKitten
tafbabyapplejack
sugarberry81
cut throats girl
Yard Sale Queen
tafbabapplejack
cbaker22681
Mrs. Martin
stuckinthe80's
Additional info:
Fraud, Theft.
From:
South East USA
Related:
Tafbabyapplejack/babysugarberry81: TP scams resolved
http://www.mlptp.net/forums/posts-re...ck-urgent.html




DeepPurplePirate (MLPTP)
Sierra
Email addresses:
PurpleSmurfGirl7@aol.com
hyrulepirate@gmail.com
twilitpirate@gmail.com
saphirasuicune@yahoo.com
eBay ID's:
twilitmelody
DeviantArt ID:
twilitaquaticmelody
Additional info:
Committed to make dozens of custom ponies, took money in advance with few, if any, ever receiving what they paid for. The community has spent years coming together to volunteer to fulfill these abandoned obligations.
From:
Florida, USA
Related:
Deep Purple Pirate's unfinished transactions/ Volunteer help thread
Deep Purple Pirate - Outstanding Transaction Issues - Anyone else waiting?




Delaneys/jdelaney (MLPTP)
Jeanne Delaney
Email addresses:
wdelaney@direcway.com
delaneys@visuallink.com
eBay ID's:
delaneys
Website:
A place to find new ponies of all types Coming soon....G2 ponies and merchandise Check back often! I will consider all offers or trades; please contact me!
Additional info:
Fraudulent Ebay practices, dishonest selling etiquette.
From:
USA
Related:
Bad Seller
jdelaney / Delaneys has been banned




Tepper420 (MLPTP)
Stephanie
Email addresses:
tepper420@comcast.net
devilduck420@comcast.net
eBay ID's:
Christopherslm
Additional info:
Deception, dishonesty, and unethical selling practices.
From:
Jacksonville, Florida.
Related:
Tepper420 - Heads up to all





Silent_Requiem / Technofilly / hoshi-ongaku (MLPTP)
LynzC,
Email addresses:
wtfpurple@hotmail.com
eBay ID's:
naritalounge
zaber_fang_zr
DeviantArt ID's:
neonpony
guiltyx23
Additional info:
Deception, theft, dishonesty, harassment.
From:
Georgia, USA
Related:
http://www.mlptp.net/forums/admin-mo...last-page.html
http://www.mlptp.net/forums/admin-mo...chnofilly.html
http://www.mlptp.net/forums/posts-re...chnofilly.html
http://www.mlptp.net/forums/admin-di...-own-post.html
http://www.mlptp.net/forums/admin-di...iem-again.html




Rockyhorrigerri (MLPTP)
Gerri
Email addresses:
rockyhorrorgerri@yahoo.com
eBay ID's:
n/a
Additional info:
Scammer
Flickr:
Flickr: rockyhorrorgerri's Photostream
From:
n/a
Related:
MLP Blind Bag Trade Rockyhorrorgerri problems?



Djoctaviasymphony / ponyadore2614 (MLPTP / Arena)
Email addresses:
singitforyourself@yahoo.com
loveitup@yahoo.com
kawaiicraftlove335@yahoo.com
eBay ID's:
n/a
Additional info:
Trading scammer
From:
n/a
Related:
trading problems with a member need help
DJOctaviasymphony/ponyadore Banned!!






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
lieubug2469 and bucksnut.03 (overcharging, subsequent harassment from two different accounts) http://www.mlptp.net/forums/trader-h...ssed-ebay.html


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
horseluver01 Selling G4 Blind Bag Ponies on eBay? Seller Stealing Auctions.....


Yahoo sellers to avoid:
Faith Forever Toybox Classifieds -> Faith Forever (Yahoo)

Logansmom & Logansdad (MLPTP) Issues with Logansmom.........




MLPTP Members Currently MIA
But not necessarily suspected of scamming

TheBeth
Has disappeared with several items loaned to her by other MLPTP members which were borrowed to make molds for soap. TheBeth still has these items in her possession but does not respond to communication.
thebeth transactions


PikaBubba
On extended leave from moderating with one unfulfilled transaction.
Pikabubba?

[Skeen]

Wilmersgirl/graysonsmommy appears to be on etsy too.


graysonsmommy on Etsy

[lovesbabysquirmy]

Thank you for the updates! I have synced my Google document of Bad Traders/Sellers now with Trader Support posts made at the TP and the Arena:

https://docs.google.com/spreadsheet/...tcnIyakE#gid=0

If you feel you are on this list in error, PLEASE let me know ASAP!

[bluerose9978]

You might want to add shill bidding to lieubug2469 and bucksnut.03.

Here is a huge thread I've compiled over at the MLP Arena:
Being harassed on eBay! Urgent update!