Reported Scammer Reference

TP Mod

Teeny Tiny Baby Pony
Moderator
Joined
Oct 20, 2015
Messages
13
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

 

TP Mod

Teeny Tiny Baby Pony
Moderator
Joined
Oct 20, 2015
Messages
13
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-help-advice/98712-mlp-blind-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?threads/brony1979-mlpsunny-pastelhellokittycupcake-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
 

TP Mod

Teeny Tiny Baby Pony
Moderator
Joined
Oct 20, 2015
Messages
13
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-help-advice/94841-selling-g4-blind-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.........
 

TP Mod

Teeny Tiny Baby Pony
Moderator
Joined
Oct 20, 2015
Messages
13
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
 

Karen Horner

Teeny Tiny Baby Pony
Joined
May 2, 2015
Messages
2
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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