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wax&thread
Posts: 29
Joined: Mon Aug 16, 2010 7:17 pm

Blocked bidders

Post by wax&thread »

A partner and myself block all buyers that have reported items as not received or were deadbeat and did not pay. Anyone else want to post their lists and compile a master list of the buyers that make our lives hell?? Could save us all some future heartache... and a few gray hairs.

10daym, 2010rashad1991, 2011bigdoug, 2285miguel, 3bearsup, a2zbooks, acid1364, aharaldson, alecebjo, amelia**jane, andilynn2009, anna10582, annie-bihan29, anything.n.evereything, apefive, arvil77, asher514, astroidwasteoid, atxpunk84, avclubru-nsk, b_raach, bb*01, bboydek1, bellegubb, bird650, blacknround, blackspade14, blbinil, bluette59, boutique*eklectica, brian706, buyitall1967, c13h16clno, ca$h.flow, camaross863, cedcorn, cedric_the_bidder, chargergirl92009, chris82gr, cillaboi, cjrodriguez1993, classydenim, cluler, cockfrito5, cokegaggerpunx, corralkd, cpsunnyfl, craigstuff69, crismaldonado83, d.carter8, dajenny27, dalybr, dancingcollector, davidc1, davids1422, derektracks, dinalousunset, divproinc, djthx2, dmviolator1, domgeno1, dunnbetter11, dwop, electro.rj, eternalbliss67, etho3059, eu.vi.ta.fudido-2008, evandaman2009, floydiemoon, foudelafouf, gentlemens-club-de, georgiagirl43, gilajo, hellofanindian8, hexx1882, high5iveedgar, honey.1029, hypebeast2011, i.dread, id, imill43, indianleha1965, inustrial-vintage, ishma101, j2389, janded, jaxon23soccer, jaymill410, jayz4dayz252, jazzguy43, jeffikrauss, jeffwaller, jetventures1, jgo777, joeand88, joey_joe_joe, johnny*in*california, jrdilla1984, julesnama, justagroove, kawabatayasunari, kbartrem, kia0504, kimberly1990cameron, kingapathy, klausk2503, kowabounga, kph195, labrian1990, labrian2010, laci-bacsi, lager_10, lalouise1836, lexus2229, lnigs90, lovecraft95, lr_0, luvagr8deal, m4_sr16, mainakp8282, marcofunk, markbrightside, matttees10, mimoquay, moll2232, moneymizzle1, mr_bsta, mr_conrad, msles055, mulldogs2008, music267, musicondashelf, musti162, muttokun, my.64, mylatency2, neonthreadsdesigns, nessastressa, newjack72, newlife12176, nitepalmer, nomanclature, nrw2763, okaeone, onemanstrash2010, only_music_brasil, ooholy, osadch66, ousmane09ousmane, pancit*canton, pattykimmoney, paul.spin, peglegpaul122, photoscooter*, pianzola123, pimp2eat1977, pladenissen, plugseven, pre-schoolteacher50, prey8249, pswingphillip, purpdrank0, ramarge3653, rapd0876, rhinoeast, rickycardo89, riggaman22, rileysrecordranch, ringomarley, rock-a-bop_records, rolling-sly-stone, romvos1975, root-pc, rotostar, rps53156, sachazahra, sappino0, saracat506, saveatreehuganewb, scope67, sellerbuyerdave, selling956, sellinsoul, shabbalabash, shovelhood, sillypixie, skrops, slardoin, sony2500, soulbroscyril, soulmens, soulnow75, spartachris71, straight.collecting, sunemf, talkinjazz, tay_cooke, thaiboy113, thvcms, tiger_moes, tonecontr01, tpich10, trazgrillo, tyrellcorp77, underwaterproductionz, unrivaled75, uranus71349, uspn3793750, verbaldomino1, vintetres, vinylmaik, welshsound, xnoiidx, youngsportdude, zachdylan88

jimmyj
Site Admin
Posts: 3557
Joined: Mon Oct 05, 2009 3:26 pm

Re: Blocked bidders

Post by jimmyj »

wow - good idea...and holy deadbeat list.
Jimmy J

(Please note: Legit checks I do in this forum should not be considered 100% conclusive; I'm simply giving a gut reaction based on the limited information provided.)

Frank
Posts: 231
Joined: Mon Oct 19, 2009 1:10 pm
Location: Chicago native in Phoenix
Contact:

Re: Blocked bidders

Post by Frank »

19jules70, 3gentlemen, 703hurleyboy, accordridah04, afwannabe, alexanderjmaro, alicaty2k1, alliedtrailers, allorona2000, bball_amz, beckhamunited7, betterdayz1977, bigbrittbasketball, bitetobreakskin, bluebattlekat, brunner3, btangstanford, burkbake, cody7704, cyth3rea, dmbelina, drizzle420, dubuyuh, dwags17, emoness923, finallyfeelinggood, finestatus, g0-ski, gaybuffboy, greyeyegoddess, hedgerocks, hehasheep, highlife440, idanjarous120, imacuckoo13, irishfireman, ivarsuccoacido, jackmove68, jackylgroupie, jad781smoke, jamiegirl408, jessika4c, jjp08137ndv, johnnybalzer, johnnyscorpion, jzirinsk, kalipert524, kmax1980, kmsheers2, lamestofthelame, lkkeeter, loadsofneoncheese, lorel56, lyoness02, mdblackz28, meruhlig, midwestreport, mimb, minton4412, msselfdestruct1783, nibormc, night66, niktones, norm3300, outbiduhaha, paceymanwhy, penguincole, pinksuit1, porshaporsha, pshump, putski17, reece860, ruuuuuuuuuuby, scuzzlebutt15, sedski, seekupmatt, sgrbttnbttrbll, shannon408softball, spicey_sandy, sstdf, tjrb88, twinz4va, whiteblindlight, wiggins76, willkillformoney, woodson36, wvugurlee2, xsofiax, zuri63,

and about a million who have deleted.

maxvintage
Posts: 141
Joined: Sat Apr 09, 2011 11:25 pm
Location: New England
Contact:

Re: Blocked bidders

Post by maxvintage »

Hey All,

Trying to get my list of blocked bidders together. I've had more problems lately from both national and international buyers. Anyways, here's mine:

fecal-fanatic, gasoline_rainbow_vtg, officialgeisha, vinyl_lp_guy

jimmyj
Site Admin
Posts: 3557
Joined: Mon Oct 05, 2009 3:26 pm

Re: Blocked bidders

Post by jimmyj »

uh oh - what issue did you have with rainbow?
Jimmy J

(Please note: Legit checks I do in this forum should not be considered 100% conclusive; I'm simply giving a gut reaction based on the limited information provided.)

bodhi
Posts: 94
Joined: Sun Nov 13, 2011 12:37 pm

Re: Blocked bidders

Post by bodhi »

Good idea. Mine (wish it was more complete, I've gotten lazy here and there):

34852436, 617celtics33, adamjamesharding, alefuma, blubitatub, boltsfan437, boonbilly1, celtica9, cesarleon123, cocoloso23, eltrijono, executron013, fatclyde, glek00, hawabeans, itchytasty11, josh.maxwell, kaylahross, laurentaylor842, lillordfauntleroy, maxwellseth, mdix3481, morgstitty, pamjwoodpamela, pelon1977_2008, ridzwan_91, sherrie128, sirmichaelrocks, sj-inc, son_kien, stizzozone, swann1228, swannrd09, undenied215, zzzzzeebra, mlpaddict2614

executron013: this guy in particular was a huge pain in the arse, to me and many other sellers. Ring any bells for anyone?

jimmyj
Site Admin
Posts: 3557
Joined: Mon Oct 05, 2009 3:26 pm

Re: Blocked bidders

Post by jimmyj »

Apparently Hattrick Vintage has been ravaged by fraudsters in Malaysia. Here's 3 names he's contributing to the list:

nineteen.77
ryohattori
12hysteric81
Jimmy J

(Please note: Legit checks I do in this forum should not be considered 100% conclusive; I'm simply giving a gut reaction based on the limited information provided.)

waxandthreads
Posts: 96
Joined: Wed Nov 30, 2011 6:59 pm

Re: Blocked bidders

Post by waxandthreads »

Thanks for the updates. All of this teaming up makes me feel like I'm part of a badass gang.

jimmyj
Site Admin
Posts: 3557
Joined: Mon Oct 05, 2009 3:26 pm

Re: Blocked bidders

Post by jimmyj »

"The Poly-Cotton Boys" might be a good name. Sounds intimidating. :x
Jimmy J

(Please note: Legit checks I do in this forum should not be considered 100% conclusive; I'm simply giving a gut reaction based on the limited information provided.)

Frank
Posts: 231
Joined: Mon Oct 19, 2009 1:10 pm
Location: Chicago native in Phoenix
Contact:

Re: Blocked bidders

Post by Frank »

I just bought cottonpolyblend.com, thanks for the awesome idea!

There will be no finder's fee, but on your deathbed, you'll receive total enlightenment.

jimmyj
Site Admin
Posts: 3557
Joined: Mon Oct 05, 2009 3:26 pm

Re: Blocked bidders

Post by jimmyj »

Can't wait....!!
Jimmy J

(Please note: Legit checks I do in this forum should not be considered 100% conclusive; I'm simply giving a gut reaction based on the limited information provided.)

waxandthreads
Posts: 96
Joined: Wed Nov 30, 2011 6:59 pm

Re: Blocked bidders

Post by waxandthreads »

Been updating my blocked buyer list if anyone wants to use it. Added lots of buyers who have left other serious sellers negative too.
.
10daym, 12hysteric81, 12pmoney, 1336dang, 19jules70, 2010ngomays, 2010rashad1991, 2011bigdoug, 2285miguel, 34852436, 3bearsup, 425deedee, 617celtics33, 626topgun007, 703hurleyboy, 817gomavs07, 9101666, a2zbooks, aaronbygrace, abbrucks, accordridah04, acid1364, adamaschner, adamjamesharding, agentlemanofleisure, agq07, aharaldson, aigmarketingservices, akira82008, akissz, alecebjo, alefuma, alicaty2k1, alliedtrailers, alopesfutebol, altwarendoktor, amelia**jane, andilynn2009, anna10582, annie-bihan29, antoniwj, anything.n.evereything, apatient1, apefive, apih_leboh2011, aristcar, armani-styler91, arrowandbow2, arvil77, asher514, ashleigh_melton, astroidwasteoid, atxpunk84, automotivecraft, avclubru-nsk, avoidcoldfeet, ayub_ler, b_raach, barneyb1984, bb*01, bboydek1, bdwise, beckhamunited7, bellegubb, beltzer17, benmataruse, bernardgoetzem, betterdayz1977, bicboi97, bigkidfallsdown, bigp*2011, bigsavings818, bird650, birdsofaweber, blackmetal, blacknround, blackspade14, blakeandbrandi, blbinil, blubitatub, bluebattlekat, bluette59, boltsfan437, bonardh1, boogiejuice, boonbilly1, boutique*eklectica, braylinn2, brian706, bringer20, brunner3, btangstanford, bthompkins804berphine, burkbake, buycheapbrand, buyitall1967, byronlopez10, c13h16clno, ca$h.flow, camaross863, capmess11, casaloco!, cascadeblue171717, cedcorn, cedric_the_bidder, celtica9, cesarleon123, chargergirl92009, charming_man_64, checoazteca, chicagobunny, chris82gr, chrstnfernandez17, chukd23, cigar119, cillaboi, cjrodriguez1993, classydenim, cletastreasures, cluler, cockfrito5, cocoloso23, cody7704, cokegaggerpunx, cooleo154, corralkd, cpsunnyfl, craigstuff69, crismaldonado83, csjcarter, cyth3rea, d.carter8, daarnt, daemeon_allstar, dajenny27, dalybr, dancingcollector, daniel12482, dashubus, davelrogers, davidc1, davids1422, dc10shopstop, deke9109, demondmiller4311, denner82, derektracks, dinalousunset, divproinc, djthx2, dmbelina, dmit3475, dmviolator1, domc717, domgeno1, dr.sniffy, dre824, drew_girl, drizzle420, dubuyuh, dumpstafunk91, dunnbetter11, dwags17, dwilson2483, dwop, easeondown19691, eclown07, edwinflo39, electro.rj, elitedc_23, elkarel, eltrijono, elvenspacewizard, eternalbliss67, etho3059, eu.vi.ta.fudido-2008, evandaman2009, executron013, farmgirl_keri, fatclyde, fatimahjuling, fazly5285, fecal-fanatic, finallyfeelinggood, finestatus, fitchboy804, flalalaorida, floydiemoon, flyyykid44, foudelafouf, franzelsevenfold, fruitloops23, galwayblazer58, gasoline_rainbow_vtg, gent_tuesday, gentlemens-club-de, georgiagirl43, gilajo, glek00, gmwinans13, gonenational, gregnavy, gretagirl01, greyeyegoddess, gswgems2011, gte736p, guitarslinger91, hawabeans, hedgerocks, hehasheep, hellofanindian8, hexx1882, high5iveedgar, himlaken, hmelijah, honey.1029, hypebeast2011, i.dread, id, idanjarous120, idontwantnoretrospective, ill_willionaire22, imacuckoo13, imill43, indianleha1965, ioannidis20, irishfireman, isa1996isabella, isaiah.zeak.burr, ishma101, itchytasty11, item-master, ivarsuccoacido, j-yella23, j2389, jackmove68, jackylgroupie, jad781smoke, janded, jaxon23soccer, jayare_tes, jaymill410, jayz4dayz252, jazzguy43, jcherry42, jeffikrauss, jeffwaller, jeshod123, jessemiz, jessika4c, jetventures1, jfcap46, jgo777, jhadden75, jimbosteacakes, jjp08137ndv, joeand88, joey_joe_joe, johnny*in*california, johnnybalzer, johnnyjon7, johnnyscorpion, jonathansabin, jordanmakaylasmommy, jordyn.123, jortiz1192, josh.maxwell, joshribbens, joshuam692002, jrblant1593w, jrdilla1984, jrock_*, jskqjskqjskq, julesnama, justagroove, jzirinsk, kalipert524, kawabatayasunari, kaylahross, kbartrem, kerryking666666, kevgolfwang2424, kia0504, kicksngear, kimberly1990cameron, kingapathy, kingcalis, kissingbeardedclam, klausk2503, klibra, kmax1980, kmilly59, kmsheers2, koistory, koutsoman, kowabounga, kph195, kucing_meow89, labrian1990, labrian2010, lachoun, laci-bacsi, ladyj2317, lager_10, lalouise1836, lamestofthelame, lau_lanz, laurentaylor842, ldwatson1990, lell4638, lexus2229, lg7308, lilbugs7742011, lillordfauntleroy, lisaeliurirene, lkkeeter, lkueeadwrds1, llp3232, lnigs90, lovecraft95, lr_0, lurvly_lin, luvagr8deal, lyfeeney, lynybyny, lyoness02, m4_sr16, macgrail, mactraherarseniy, mainakp8282, majaga2012, mallen2430, manc198611, manley7599, marcofunk, markbrightside, marvinwarren55, matttees10, matwax, mauidreaming, maxwellseth, mdblackz28, mdix3481, mdme1981, meganshops1, melissal404, meruhlig, michaels1195, mickel_o4, mignonyvonne, mikeonb4c, mikeswag55, mikkelbq, mimoquay, misslhacer, mjlester79, mlpaddict2614, mmckid, mohd_3012, moll2232, moneydev628, moneymizzle1, monogram_daisy, morepsalms2080, morgstitty, mr_conrad, msles055, msselfdestruct1783, mulldogs2008, munsirbaig12, music267, musicondashelf, mustaffaeirik, musti162, muttokun, my.64, mylatency2, nathjay07, nattp16, necroclast, neonthreadsdesigns, nessastressa, newellm8, newjack72, newlife12176, nibormc, nick-calais-568, nick_will, nightstalkerone, nikkocarlos18, niktones, nineteen.77, nitepalmer, njhipster1, noelgal007, nomanclature, norm3300, nrw2763, nyolongg, oatto232, officialgeisha, ohsprint, okaeone, omeribak1985, omondsherrod, onemanstrash2010, only_music_brasil, ooholy, oozeroo, osadch66, ousmane09ousmane, outbiduhaha, oven1129, pablo3107, paceymanwhy, pamjwoodpamela, pancit*canton, paranoid_pyroman, pattykimmoney, pau1988, paul.spin, paulinasirap1, peglegpaul122, pelon1977_2008, penguincole, pepper63-2009, pharmnip09, photoscooter*, pianzola123, pimp2eat1977, pink_sparkly_stars, pladenissen, plugseven, porshaporsha, pre-schoolteacher50, prey8249, pshump, pswingphillip, pths_music, purpdrank0, raiderskare, ralpheburns, ramarge3653, rapd0876, raycat412, rb1935, realvintageclothing1, rennat_g, repelatemas, reub333, rhinoeast, rickiemooncloud, rickycardo89, ridzwan_91, riggaman22, rileysrecordranch, ringomarley, robertcaruso02, rocco679, rock-a-bop_records, rocknroll.310, rolling-sly-stone, romvos1975, rookiediez11, rooster1869, root-pc, rotostar, royalmailers, rps53156, rtwomey1411, ryanv2954, ryohattori, sachazahra, sahar6824, santobarca55, sappino0, saracat506, saspurs620, savannah5jeffrey, saveatreehuganewb, scalacinema2004, scanlonscanlon, scijosh, scope67, scuzzlebutt15, sedski, seekupmatt, sellerbuyerdave, selling956, sellinsoul, sgrbttnbttrbll, shabbalabash, shea_roomz, shelo3, sherrib868, sherrie128, shouldntbuyit, shovelhood, shubbar, sillypixie, sinclairt123, singh786-26, sirmichaelrocks, sj-inc, skibbas, skrops, slardoin, slayerpro2011, so_ber, son_kien, sonnycofax1200, sony2500, soulbroscyril, soulmens, soulnow75, spartachris71, spicey_sandy, steinisonbec, stephhhhuhknee, stizzozone, straight.collecting, stuffinc1, sunemf, superflyguy70, surfrye01, svbackroom, svdbythelight, swann1228, swannrd09, t**lf, talkinjazz, talulahknit, tarelnaimaustin, tay_cooke, thaiboy113, thepuzzledpanther, thvcms, thwap_this, tiger_moes, togatrizzy, tonecontr01, tpich10, trakbat90, transman-4202, trazgrillo, tvhandy09, twinz4va, tyrellcorp77, tyroler8, tzehim, undenied215, undercoverwax, underwaterproductionz, unrivaled75, up2guorder, uranus71349, urbanwoodsman, uspn3793750, valdivia24juan, verbaldomino1, victori28, villager1016, vintagejunkyrobot, vintetres, vinyl_lp_guy, vinylmaik, waifredo, waveallianceonline, wegotit55now, welshsound, whistond, whiteblindlight, wiggins76, william4041, williamaug, willkillformoney, woklong, woodson36, wsberke23, www*sammillar*com, xnoiidx, xrudy13x, xsofiax, ybundle, youngsportdude, youngvossen, zachdylan88, zerodrums, zuri63, zygoticmynci, zzzzzeebra

mrs_stout
Posts: 153
Joined: Thu Aug 30, 2012 9:17 pm

Re: Blocked bidders

Post by mrs_stout »

My contribution:

3985yvonne, 3girlsboutique2009, 973eltha, a26f96b08af425a26447674, absolutelyaudrey, asib, baremetalinc, basunia01, berylbberyl, ckmjcz70, clean_n_fresh4u, cliaigre, cpamba2011, ditaillon, e_griffin, faraboverubies31, fatjay70, fd907db170db7174d0cea1129c6c5c0531667e1957831346283, findandconsign, flappy123arletys, frinedaybabe, gantz123, garotadojoa1712, giovanni.bass, gking3266, glengoldcoin, grant980, great*find, gregwalsh, hautamaki2009, hedgehogg3, hellosatan, jakxv, jellybellyboutique, jeweled-parties, jhays2008, juhubabe, keb2t, keravanti, kiji123, knosbisch, lisab8223, lovinlarry!, martiger-chicago, matrixfantasy, momuvseven, namebrandfinds, ney1813, nikki148, noahmimi, npol1970, quickpat, ritushamim, rodriz12, s_dhanapal89, sapickering, scastill01, starfish1061, strengthncourage326, sunshinecupertino, thachtran65, treasuresforyou2008, tsfbb1234, victoriaygabo, waynechevelle, whitehorsequest, zip966

Frank
Posts: 231
Joined: Mon Oct 19, 2009 1:10 pm
Location: Chicago native in Phoenix
Contact:

Re: Blocked bidders

Post by Frank »

I updated my list recently with some of your blocked bidders and it stymied one pain in the ass who asked for the block to be removed, so this is a worthwhile thread!

VintageManiac
Posts: 27
Joined: Wed Oct 19, 2011 1:02 am

Re: Blocked bidders

Post by VintageManiac »

Omg, what a huge list of a-holes!!! I block all international bidders on eBay and seemed to have lucked out so far being a low volume peddler. Thanks for the lists!

bodhi
Posts: 94
Joined: Sun Nov 13, 2011 12:37 pm

Re: Blocked bidders

Post by bodhi »

so_laced

This guy is an active buyer & seller of vintage sneakers & Nike/Jordan merch with 95.5% feedback. Tried to run an "item not received" game with me (item tracked & delivered to his address). He sent messages like "What, no signature confirmation??" (something he never asked for and I never offered). As soon as I stepped up and let him know (nicely) that I was aware of this process and would take it through Ebay, he backed down and sent this message (4 days after the delivery):

"actually just checked the mail and it arrived today. weird that it shows 24th and not delivered til now. thanks for the shirt. as described. if u ever come across any nike or jordan vintage t shirts. let me know. im a huge jordan n nike fan
thanks."

Sketchy.

Corey
Posts: 22
Joined: Mon Jan 18, 2010 4:02 pm

Re: Blocked bidders

Post by Corey »

I wish I would have seen that post about the three fraudsters from Malaysia you listed for Hattrick. Yes, 12hysteric81 picked up a free Levis Big E shirt off me recently. While most of my scammers come from Malaysia and Thailand, I have noticed something else over the years. In the United States, I have had problems with girlfriend/boyfriend user names. These are just examples (not anyone I have dealt with), tiffanyandmark or chrissyandbrian. It seems that people that create user names as such are usually impossible to please. Sorry to anyone legit who wants to celebrate their wonderful relationship in an ebay user name. I always anticipate a problem with these kind, and I am usually not let down.

On the first issue though, I pose a possible solution or curtailment.

Jimmy, would it be worth the time and effort to compile all of the blocked names in alphabetical order with the option for sellers to check a user they have been defrauded by? There could be a running total, and the repeat offenders would be more noticeable. This could also help sellers build a case against these perps. For example, I have just been defrauded by 12hysteric81 and so has Hattrick. And maybe 5 others have too. I could then contact ebay, assuming that they would help (not sure), and this scammer could be shut down. I am not sure if they could just create a new name or not after a violation as such, but at least it would slow them down.

Is this idea too ambitious?

jimmyj
Site Admin
Posts: 3557
Joined: Mon Oct 05, 2009 3:26 pm

Re: Blocked bidders

Post by jimmyj »

It's a good idea for sure. Problem is that eBay is negligent in the fraud area when it comes to protecting sellers. And I've grown tired of fighting the battle because we proved their reporting system is a joke - we had 10 users participate in reporting a counterfeit item and nothing became of it. Search the forum for "report item experiment."

I must admit after years of effort I've given up on trying to make eBay safer. It was a lost cause. However, the good that came from this is the Collective. Put my energy into a safe and fair marketplace. Open an account with us and know that scammers are not allowed to get away with this stuff over and over.

But by all means if you want to take on the project feel free to rally support and participation here. I want it to be safer for all of you...I just have to focus my energy on making improvements at home.

Keep us posted and keep the blocked names rolling in.
Jimmy J

(Please note: Legit checks I do in this forum should not be considered 100% conclusive; I'm simply giving a gut reaction based on the limited information provided.)

mrs_stout
Posts: 153
Joined: Thu Aug 30, 2012 9:17 pm

Re: Blocked bidders

Post by mrs_stout »

Just had an idea that I haven't fleshed out yet: It would be nice to compile a real name/address list of the ebay scammers to have handy when -- not if, but when -- some of them find their way over here.

Inmind
Posts: 47
Joined: Fri Mar 02, 2012 5:11 pm

Re: Blocked bidders

Post by Inmind »

dave_l_2008

I’ve added all of the above, does anyone else have updates?

Thanks!

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