Reported Scammer Reference

Discussion in 'Buy/Sell/Trade Help' started by TP Mod, Jan 14, 2018.

  1. TP Mod

    TP Mod Teeny Tiny Baby Pony Moderator

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    The following information has been submitted by members of the community, and is shown here as a protective measure to help MLPTP members avoid transactions with individuals who have a history of scamming.




    RESOURCES:

    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

    MLPTP's How to Spot a Scammer: http://www.mlptp.net/index.php?threads/buying-selling-trading-etiquette-how-to-spot-a-scammer.99726/


    lovebabysquirmy's detailed scammer database: https://docs.google.com/spreadsheet/ccc?key=0AgqqkrP5ajc1dDY0Z2JUb1Q2U1hSSTBidUttcnIyakE#gid=0




    LIST OF EBAY ID'S TO AVOID:
    More detail on these accounts can be found further down the page.

    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


    Fizzyponygirl30
    hot_leather

    johnnydeppswife [NARU] (NEW NAME: thebakingbeagle)
    licensestuffs
    mlpchicadee
    pbhome
    queroponei
    Raspberry_22
    lieubug2469 / bucksnut.03 / tangledupinblue82
    dotcowboy
    ikanspel4u73
    mary_bonne / technopon-e
    Flamescavy
    Samdean1 (previously jayjay1uk)
    stanst1 (a seller better known as LEXI)
    stillplayswithtoys
    partridge-bazaar
    mimicparadise [NLU] (a buyer better known as LEXI)
    partridge-bazaar
    horseluver01
    iciloo
    Sunnyloveus



    DETAILED SCAMMER REFERENCE:


    Ex-MLPTP/Ex-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
    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
    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
    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
    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
    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

  2. TP Mod

    TP Mod Teeny Tiny Baby Pony Moderator

    Joined:
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    CONTINUED...​


    Rockyhorrigerri

    Gerri
    Email addresses:
    rockyhorrorgerri@yahoo.com
    eBay ID's:
    n/a
    Additional info:
    Scammer
    Flickr:
    Flickr: rockyhorrorgerri's Photostream
    From:
    n/a
    Related:
    http://www.mlptp.net/forums/trader-...lind-bag-trade-rockyhorrorgerri-problems.html




    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:
    http://www.mlptp.net/forums/trader-help-advice/98714-trading-problems-member-need-help.html
    DJOctaviasymphony/ponyadore Banned!!




    Pinkie (Pinkiepony on the Arena)
    (name changed to PinkiePosh on Arena - Advised Oct 2014)

    April
    Email addresses:
    aprilponygirl@yahoo.com
    unicornpowaa@hotmail.com
    eBay ID's:
    jimjessy
    Websites:
    Pinkie's Parlour
    PlNKlE (Pinkie) on deviantART
    Additional info:
    Failed to send her end of a trade or provide a refund, failed to send her swap partner a package for the 2013 Halloween Swap, failed to respond to moderator contact to rectify either of these issues.
    From:
    VA, USA
    Related:
    Has gone MIA during transactions, failed to send her end of a trade, presented false information, ignored moderator and trader contact while posting elsewhere on the internet for weeks.
    http://www.mlptp.net/forums/trader-help-advice/103039-has-anypony-seen-pinkie.html
    My Little Pony Trading Post Classifieds - Member Feedback - Powered by PhotoPost Classifieds
    http://www.mlptp.net/forums/mlp-discussion/102780-mlptps-2013-halloween-swap-everyone-must-ship.html




    Misfit13
    n/a
    Email address:
    tealekitten@yahoo.com
    eBay ID's:
    TealeKitten2012
    Additional info:
    Items not sent after receiving Paypal payment, buyer forced to file a claim. Failed to send their end of a trade while keeping someone else's end.
    From:
    n/a
    Related:
    http://www.mlptp.net/forums/trader-help-advice/104014-new-scammer.html




    Zaradess (Arena : Sternstaub)
    Jessy. T

    Email address:
    bzlebenslang@web.de
    Ebay ID:
    Schneezauber75
    From:
    Germany
    Additional info:
    Multiple incidents of scamming, including by not sending items that were paid for
    She participates here : http://www.meinkleinespony-wichtelwelt.de/
    Related:
    http://www.mlptp.net/index.php?threads/mlptp-transaction-with-zaradess-gone-wrong-s.104811




    Brony1979 / mlpsunny / Pastelhellokittycupcake

    (MLPTP and Arena)
    Jennifer L.
    Email address:
    Collectalltheponies@gmail.com
    lifeofahellokittynerd@gmail.com
    Pastelhellokittycupcake@gmail.com
    eBay ID's:
    Sunnyloveus
    Other online ID's:
    lifeofahellokittynerd
    Additional info:
    Fraud: Selling items and never shiping them.
    From:
    Cape Coral, FL
    Related:
    http://www.mlptp.net/index.php?thre...-multiple-idd-scammer-has-been-banned.105514/
    http://mlparena.com/index.php/topic,358624.0.html





    MLPGems (MLPTP) Mlponygems(Arena)


    Email address:
    Ms90sretromemories@yahoo.com
    From:
    California
    Additional info:
    Fraudulent activity/obtaining funds by deception.
    This member stalks the "Wanted board" and contacts members via PM system, also steals photos from Google and Equestria Daily site, crops them and claims them as her own.
    Related:
    http://www.mlptp.net/index.php?threads/are-you-dealing-with-member-mlpgems.106343/







    SunkistLilacs / SunkistsParent / Cumquat777

    Email address:
    derpyorange@gmail.com
    From:
    Canada
    Additional info:
    Multiple ID's, Scamming via trade





    Jerry Allen
    Jerry Allen
    Email address:
    jaj333333@yahoo.com
    From:
    Virginia, US
    Additional info:
    Scamming via Paypal gift method
    Related:
    http://www.mlptp.net/index.php?threads/scammer-jerry-allen.106914/
    Facebook:
    multiple accounts, usually deleted after scamming
  3. TP Mod

    TP Mod Teeny Tiny Baby Pony Moderator

    Joined:
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    Messages:
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    Trophy Points:
    3
    CONTINUED....

    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 and tangledupinblue82 ( Eiring_amy@yahoo.com and Unknown at the TP) (overcharging, subsequent harassment from two different accounts) http://www.mlptp.net/forums/trader-help-advice/101273-being-harassed-ebay.html (also signs people up for magazine subscriptions using their addresses through Ebay and for which they are later billed) Being harassed on eBay! Yet another update.....ugh!!!
    iciloo Update: Chargeback found in favour of buyer. BUT I got my money back!
    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)
    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 http://www.mlptp.net/forums/trader-...bag-ponies-ebay-seller-stealing-auctions.html
    mary_bonne / technopon-e Sending messages to people with a fake story of a child with cancer in order to get low priced ponies. CONFIRMED SCAM! Member Scamming Through Ebay!
    investigator117 http://www.mlptp.net/index.php?threads/important-please-avoid-investigator117-on-ebay.104403/


    Yahoo sellers to avoid:

    Faith Forever Toybox Classifieds -> Faith Forever (Yahoo)
    Logansmom & Logansdad (MLPTP) Issues with Logansmom.........
  4. TP Mod

    TP Mod Teeny Tiny Baby Pony Moderator

    Joined:
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    Messages:
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    MLPTP Members Banned from Transactions
    But still members on the board

    -----

    MLPTP Members Currently Under Investigation


    -----

    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.
    http://www.mlptp.net/forums/trader-help-advice/91597-thebeth-transactions.html


    PikaBubba
    On extended leave with one unfulfilled transaction.
    http://www.mlptp.net/forums/trader-help-advice/98816-pikabubba.html
  5. Karen Horner

    Karen Horner Teeny Tiny Baby Pony

    Joined:
    May 2, 2015
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    Hi,
    Does any one know of an eBay buyer called George Stevenson? He/ she has bought a large number of my items each item has been bought using a different Ebay account only just created, each item is buy it now and has paid immediately using only one PayPal account total amount comes to over £200. This seems very suspicious to me and even though they have paid I am very reluctant to send the items. The address is in Glasgow, I have messaged him through eBay to ask him for some reassurance but I haven’t heard anything. Any advise would be greatly appreciated. Should I just cancel all the orders? Could this be legit? Thank you so much in advance.

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