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deekin
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Age: 39
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PostPosted: Fri Jul 06, 2007 2:38 am    Post subject: Banned Members Reply with quote

PFrazier - John Frazier is the name for his Paypal account - Fishers, Indiana
kingarthur - 2nd account for PFraizer
dave - Backing out of trades and not responding to other trader's messages and staff message
Colin - Ripping off members
Quasi - 2nd account for Colin
PatTheHead
MarkShredz
Adambomb23 - Backing out of deals after finalized
Detriment - Colin again
Garkocollector - Known scammer - Tom Murray
birdvsworm - Bad attitude not needed on site
iversonfan76 - 2nd account for birdvsworm
k-dawg21 - Doesn't follow through with deals and ignore staff messages
Italiano - Doesn't follow through with deals and ignore staff messages
oshmeehan - Doesn't follow through with deals and ignore staff messages
iverson2melo - Doesn't follow through with deals and ignore staff messages
miguelcabrera24 - Doesn't follow through with deals and ignore staff messages
Attyball - Impersonating an Ebay powerseller (confirmed through seller)
ucollection - Using another members photobucket to sell cards and impersonating an Ebay powerseller (confirmed through seller)
littleme - Using another members photobucket to sell cards and impersonating an Ebay powerseller (confirmed through seller)
GreaT OnE - Using SAME IP address as 2 banned members
ilovenba - Trying to scam by using patch from different card
josh#5 - Trying to scam by using cards sold off of ebay
bulls24 - Second account for josh#5 - Photobucket: http://s274.photobucket.com/albums/jj267/josh5bucket: nbaaddict00@yahoo.com/britney_davis2007@yahoo.com
bkc - ANOTHER account for josh#5 - Photobucket: http://s247.photobucket.com/albums/gg148/bkcomix/ [same scans from josh#5]
Celtics: - Knowingly selling a card that has been altered without mentioning that it is. REINSTATED
shavedcat impersonating an Ebay powerseller (confirmed through seller) Photobucket: http://s266.photobucket.com/albums/ii272/shavedcat11
ilovegamesandcards Shared same IP as shavedcat
Main Event: - Violation of rule #2 referring to another member with sexually derogatory remarks
lakersfanmia: Offering cards for sale that is confirmed to actually belong to another member.
jordanfreak23: Reliable information stating he has scammed other people in the past (and might very well do so again.)
Bibbycollector: Selling a card that is suspected to have been altered without stating that there is reason to believe the patch on the card is fake.
wizardballar: Use of inappropriate language that is clearly listed in the rules as a ban-able offense.
hoopsfan: Please see this thread.
pmbw74: For not following mod's instructions and for repeatedly using inappropriate language against a staff member.
Jim Norton: Purposely avoiding swear filter and negative attitude on site.
Ersan Ilysova: 2nd account for oshmeehan.
OrangeJello727: Continuous negative attitude towards members and staff.
osanilevich: Staff investigated that user was banned on other trading forums for poor trading practices
qdouby8: New account for GreaT OnE
Vote4Pedro: 2nd account for OrangeJello727
Psow: 2nd account for lakersfanmia
lbjfan1154: Another account for GreaT OnE
tylersandberg33: Initiating and escalating confrontations in threads with other members as well as belittling private collections of other members. EDIT: 1st offense. Sanction revised to one week suspension. This is Strike 1.
CPC: Did not hold up his part of an agreement. See this thread.
royB_7: Scammed a couple of members on HK
tylersanderg22 & tennisstud5: Both accounts belong to the same person, second account created during time of ban/suspension in an attempt to circumvent sanctions.
mark.chamberlin2: Bidding on own auctions
JoeAlexander11: Another account for oshmeehan
renner924: 2nd account for mark.chamberlin2 - photobucket id: macattack152031
triggaman1985: another account for qdouby8
iufan317818: Another account for PFrazier
Colosseum_Fan: Another account for oshmeehan
hornets_mvpcp3: Scammer: http://www.hobbykings.com/forum/viewtopic.php?t=66597 Chris Basco - hornets_mvp@yahoo.com
dconn315: Using a 2nd account while under investigation
grandview09: 2nd account for Dconn315
Chask: Repeatedly backing out of deals after they have been made in spite of being warned multiple times not to do so.
carolinablue88: Consistently leaving negative feedback for ALL transactions regardless of seller.
jalapeno sausag3: Second account for previously banned member pmbw74
bballcardheaven: Another account for previously banned member
dizzY411: Scammed a member of cards
exquisitelebron: Scammed a member of cards
jimthorpe: Sending inappropriate content via PM
BraunWeeks: Another account for oshmeehan
LJbiggestfan2 and Leximo: Reinstated 7/13/09
bballerfan3: Scamming members of cards
bryanjs14: Initiating flame wars
Longhorns215: Created second account while first account was under investigation
Vintage Dodgers1955: Reneging on deals then leaving unreasonable negative feedback and constantly making insensitive comments in threads/inciting flame wars
regalbarca/bj311 more accounts for oshmeehan
hendry Selling same cards from a bucket of a banned member.
KeithGamer: Scamming other members
nohssiw: Committing to paying for other deals without first paying for deals already agreed upon.
ray11: Spamming
cardfreak19: Spamming via PMs
kraigel09/GreatDane33: another account for oshmeehan
jkcards: another account for PSAW
mr.MarcusWilliamsman: Another account for cardfreak19
Craig_Weeks: Another account for oshmeehan
49yovani: Another account for oshmeehan
miguelcabrera Constantly initiating flame wars and making insensitive posts
rokococoa: Another account for oshmeehan
DH12VC15:New account for previously banned member
22_LEBRON_33 and CHANG_LU: More osh accounts
PatsManBrady12: Another Osh account
ripcityhoop7: Another Osh account
ftb09: Another osh account
jayzhou23: Deceiving post trying to advertise his own auction
KnicksMetsGiants: Creating 2nd account while on suspension
tddtex: Creating 2nd account while on suspension
PSAW: Disobeying staff requests [spamming] and inappropriate posts
afrobandit: Inappropriate posts leading to police involvement with the site
Pillsinabox: Another account for PSAW
I AM HOMELESS: another account for afrobandit
upperdeckboxbreaker/lakernation10 Creating 2nd account while on suspension and making transactions
OZkangaroo: Another Osh account
paul06901: Selling a card without fully disclosing details of the card's history after having been previously suspended for the same infraction
foolish: See link.
it_is_what_it_is: Another osh account
nativeone: Another account for paul06901
phxsuns_OdenCollector: Repeated issues with transactions
TheMetatr0n: another account for bryanjs14
clrunyo: Backed out on 24 hour trade and didn't want to stay on site
GotDurant35: Second account for KnicksMetsGiants
imdaone_23: Not coming through on deals
BoxBreaker14: Spammer and will not abide by rules for site
TheNewYorkGuy1: Second account for BoxBreaker14
MrChinito22: Another account for upperdeckboxbreaker
akomalee: Spammer
casspi18: Banned for not sending his part in a deal and not replying PM from staff and having a -1 rating thus far
Mullinjax: Another account for Jim Norton
GeorgeMikan & SportisItUpCards: Duplicate accounts for the same person.
520DAVEAZ: Excessively antagonistic posts, swearing and questionable hobby ethics.
colon1: spammer
rdleifriaf: Repeatedly bringing into the forum personal vendettas against another collector despite having been warned numerous times and suspended previously for the same offense.
ljbiggestfan2: Constantly and intentionally engaging in bidding wars against collectors with the aim of spitefully profiting from it.
carolinablue15: Duplicate account for previously banned member carolinablue88.
xanderthegreat35: Multiple transaction issues on site
murrke03/heatfan: Created second account while on 1 month suspension
celticsmaniac18/BeantownBalla17: Repeated spamming after warning was issued. Created second account while on suspension
Mac/asmooth: Did not follow through with deal and disappeared from site. Created second account while banned
slinky: Verbally threatened another member of the site
kbryant123: Another account for murrke03
geonut: Legal issue
fullmetal: Repeated political posts after suspensions and warnings were issued
redskinswizards: Continually causing trouble. Knowingly defending and protecting in scam(s)/mers/baned members.
Nowitzness: New account for paul060901
Pashantrades: Spammer
NBA4ME: New account for SportsItUpCards
GemMint08: Name created to hype/manipulate auction sales. See: slinkster/redskinswizards infractions.
ppashanyan: 2nd account for Pashantrades and still spammed after being warned.
VCProdigy25: Member did not send out their side of deals and did not respond to any forms of communication to other members/mods.
Gonblott: Caught hyping Jordan cards. Used alias 23bronjordan
23bronjordan: 2nd account for Gonblott, used to hype his cards in order to set a false market
king-lillard: Proven shill bidder with multiple shady practices.


Last edited by deekin on Thu Dec 20, 2012 4:33 am; edited 73 times in total
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deekin
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Age: 39
Joined: 18 Jun 2006
Posts: 8593
Topics: 979
Feedback Score: 88
Location: in front of a computer

PostPosted: Wed Jul 25, 2007 10:03 am    Post subject: Reply with quote

Added kingarthur

Last edited by deekin on Sat Feb 02, 2008 7:43 pm; edited 1 time in total
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deekin
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Age: 39
Joined: 18 Jun 2006
Posts: 8593
Topics: 979
Feedback Score: 88
Location: in front of a computer

PostPosted: Tue Oct 09, 2007 6:29 am    Post subject: Reply with quote

Added dave

Last edited by deekin on Sat Feb 02, 2008 7:44 pm; edited 1 time in total
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deekin
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Age: 39
Joined: 18 Jun 2006
Posts: 8593
Topics: 979
Feedback Score: 88
Location: in front of a computer

PostPosted: Thu Oct 25, 2007 10:16 am    Post subject: Reply with quote

Added a couple more

Last edited by deekin on Sat Feb 02, 2008 7:44 pm; edited 1 time in total
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deekin
SITE ADMIN


Age: 39
Joined: 18 Jun 2006
Posts: 8593
Topics: 979
Feedback Score: 88
Location: in front of a computer

PostPosted: Sat Dec 22, 2007 7:28 pm    Post subject: Reply with quote

Added Detriment
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deekin
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Age: 39
Joined: 18 Jun 2006
Posts: 8593
Topics: 979
Feedback Score: 88
Location: in front of a computer

PostPosted: Tue Jan 29, 2008 5:31 pm    Post subject: Reply with quote

Added Garkocollector

Last edited by deekin on Sat Feb 02, 2008 7:44 pm; edited 1 time in total
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deekin
SITE ADMIN


Age: 39
Joined: 18 Jun 2006
Posts: 8593
Topics: 979
Feedback Score: 88
Location: in front of a computer

PostPosted: Wed Jan 30, 2008 4:07 pm    Post subject: Reply with quote

Added birdvsworm
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deekin
SITE ADMIN


Age: 39
Joined: 18 Jun 2006
Posts: 8593
Topics: 979
Feedback Score: 88
Location: in front of a computer

PostPosted: Sat Feb 02, 2008 7:44 pm    Post subject: Reply with quote

added iversonfan76
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deekin
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Age: 39
Joined: 18 Jun 2006
Posts: 8593
Topics: 979
Feedback Score: 88
Location: in front of a computer

PostPosted: Wed Feb 20, 2008 11:05 am    Post subject: Reply with quote

added 2 more...
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Exquisitecollector
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Joined: 12 Jun 2006
Posts: 9582
Topics: 416
Feedback Score: 87

PostPosted: Fri Feb 29, 2008 12:49 am    Post subject: Reply with quote

Added 3 today.
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Exquisitecollector
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PostPosted: Sun Mar 02, 2008 9:12 pm    Post subject: Reply with quote

4 added today. One banned yesterday. 3 today.
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deekin
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Age: 39
Joined: 18 Jun 2006
Posts: 8593
Topics: 979
Feedback Score: 88
Location: in front of a computer

PostPosted: Sat Mar 08, 2008 6:49 pm    Post subject: Reply with quote

Added one tonight
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deekin
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Age: 39
Joined: 18 Jun 2006
Posts: 8593
Topics: 979
Feedback Score: 88
Location: in front of a computer

PostPosted: Wed Mar 12, 2008 12:09 am    Post subject: Reply with quote

Added josh#5:

Tried to sell the following card:


...to a member who actually won the card on ebay:

http://cgi.ebay.com/Kyle-Lowry-0607-Ultimate-Collection-Dual-Patch-25_W0QQitemZ260216340837QQihZ016QQcategoryZ149916QQssPageNameZWDVWQQrdZ1QQcmdZViewItem
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deekin
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Age: 39
Joined: 18 Jun 2006
Posts: 8593
Topics: 979
Feedback Score: 88
Location: in front of a computer

PostPosted: Fri Mar 14, 2008 8:19 am    Post subject: Reply with quote

Added bulls24
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deekin
SITE ADMIN


Age: 39
Joined: 18 Jun 2006
Posts: 8593
Topics: 979
Feedback Score: 88
Location: in front of a computer

PostPosted: Mon Mar 17, 2008 1:44 pm    Post subject: Reply with quote

Added bkc
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Exquisitecollector
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Joined: 12 Jun 2006
Posts: 9582
Topics: 416
Feedback Score: 87

PostPosted: Thu Mar 20, 2008 8:35 pm    Post subject: Reply with quote

Sadly, one added today.
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deekin
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Age: 39
Joined: 18 Jun 2006
Posts: 8593
Topics: 979
Feedback Score: 88
Location: in front of a computer

PostPosted: Fri Mar 21, 2008 7:26 am    Post subject: Reply with quote

Added 2 more:

shavedcat's photobucket:


...but this ebay auction is currently active
http://cgi.ebay.com/ws/eBayISAPI.dll?ViewItem&item=110214490124&ssPageName=ADME:X:AAQ:US:1123

verified with seller that it is not him
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Exquisitecollector
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PostPosted: Sat Apr 19, 2008 4:16 am    Post subject: Reply with quote

Added one today.
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Exquisitecollector
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PostPosted: Sat May 10, 2008 7:12 pm    Post subject: Reply with quote

Added one today.

See this thread for reference.
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Exquisitecollector
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PostPosted: Mon May 12, 2008 9:04 pm    Post subject: Reply with quote

Added one more today...
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Exquisitecollector
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PostPosted: Wed May 14, 2008 8:16 pm    Post subject: Reply with quote

Added one more today.
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PostPosted: Thu May 15, 2008 5:10 am    Post subject: Reply with quote

And another... wizardballar
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PostPosted: Sun May 18, 2008 8:44 pm    Post subject: Reply with quote

Added hoopsfan today....
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PostPosted: Fri Jun 13, 2008 2:09 am    Post subject: Reply with quote

One more added...
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deekin
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Age: 39
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PostPosted: Tue Jun 24, 2008 2:47 am    Post subject: Reply with quote

Added two
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