***Traders to Avoid*** Last update 11/10/07

***Traders to Avoid*** Last update 11/10/07
TROLLHUNTERS is down for now. Should be back up soon, we hope. We apologize for the inconvenience. For now go here: http://64.233.167.104/search?q=cache:nVyC2EudD2YJ:www.trollhunters.com/+trollhunters&hl=en&ct=clnk&cd=1&gl=us Or post any needed info in this thread. Last list I backed up: <center><h3>**THESE ARE ONES TO AVOID AT ALL COSTS. YOU HAVE BEEN WARNED** **DO NOT DEAL WITH THESE PEOPLE**</h3> Please add ones to avoid that you know of in this thread and they will be added to this list. And remember any of these are probably still around and using various NEW user names.</center> <center><h3>*To easily search for a name or username and even city or state, Press Ctrl+F then type in the name you are looking for and hit enter.</h3></center> <blink><center>**TRADER ALERT**</center></blink> Be real carefull when trading with anyone who lives in Stone Mountain, Georgia *Linh, Lam or Truong or Hoa Vo, Caleb Chin, Steve Mende(a take off on the real steve) (keeps changing his name when he contacts others) aka Tommy4437 at anands and ars technica and NewMember at Hardocp. Lives in Stone Mountain, Ga. Has sent others bogus evals and made up all his heatware evals. He's a kiddie and major troll trying hard to rip as many off as he can and has several and some currently(2/14/01). He is recently using Stevem627@hotpop.com as his email and claiming to be the real stevem627 by also trying to pass his evals as his own. BE REAL CAREFULL WITH THIS TROLL, he'll no doubt use other peoples names to try and rip more off. see here for more info.. http://forums.anandtech.com/messageview.cfm?catid=45&threadid=310859 http://forums.anandtech.com/messageview.cfm?catid=45&threadid=333010 and more recently here: http://forums.anandtech.com/messageview.cfm?catid=45&threadid=350365 Phant0m@pop3free.com stevem627@hotpop.com Tommy4437@netzero.net Tommy4437@gamebox.net IAMANEWBIE1234@hotpop.com 66.26.95.84 66.26.95.141 66.26.95.5 66.26.95.4 66.26.95.13 63.25.195.195 63.30.241.56 63.15.217.81 4437 Boatmans Cove Stone Mountain Ga 30083 *Caputo, Nick From Williamsport, PA BEWARE NICK CAPUTO (the original troll) EMAILING YOU AND TRYING TO TRADE WITH YOU. HE HAS BEEN WARNED TO STAY AWAY BUT HE PERSISTS. IT IS OUR RECOMENDATION FOR ANYONE NOT TO TRADE WITH HIM AT ALL. HE HAS NEVER ONCE KEPT HIS WORD. YOU HAVE BEEN WARNED! **goes by geforce3000 on ebay** **and now he's using the ebay name radeon256 and is using the email address of geforce3000@suscom.net*** Daves, Justin Please see his info below. Avoid this loser at ALL costs! <center>**real names listed alphabetically**</center> <li>Agosta, Tim, aka Tara Agosta, Tim Harbeck, Gothika. Lives in Skowhegan or Waterville, Maine. Banned for selling ILLEGAL copies of WinXP. One trader is currently out around $1,300 for a PC. If you have been scammed by this person please contact Officer Joel Cummings at the Skowhegan, Me Police Department: 225 Water Street Skowhegan, ME. 04976 (207) 474-6908 or (207) 474-3570 (207) 474-6908 or (207) 474-3570 <li>Akay, Murat aka VanDamage, Ahmetmaka at anands and murre elsewhere. He's also been sighted at AMDzone as Rogerman (See link below). Lives in Stockholm, Sweden. So far he's tried 3 different times to pass anothers heatware as his own. see <a href="http://forums.anandtech.com/messageview.cfm?catid=45&threadid=390236&highlight_key=y&keyword1=VanDamage">here</a> and <a href="http://forums.anandtech.com/messageview.cfm?catid=45&threadid=393168&highlight_key=y&keyword1=VanDamage">here</a>. He has also been caught trying to email traders over at AT, in an attempt to circumvent his ban there. BEWARE this TOTAL LYING THIEF! http://forums.anandtech.com/messageview.cfm?catid=45&threadid=402870 http://bbs.pcstats.com/amdzone/messageview.cfm?catid=9&threadid=50761 Murat Akay Askebykroken 28 16370 SPANGA Stockholm, SWEDEN <li>Allameh, Hadi aka Jefferson, zip zip at hardocp. hadi6@usa.net *Update* After over a year Hadi finally makes a deal good, but only did so because his Dad was embarrassed. http://www.hardforum.com/showthread.php?threadid=126541 http://www.pcabusers.net/forums/showthread.php?threadid=7355 <li>Allen, Marcus aka PeeNoS lives in Ca somewhere. (not the x-football player) <li>Alston, Earl aka PS2Freak, Phenozine, oOPhenozineOo. Lives in Houston, Texas. Lies, poor trading and a typically irresponsible crook. See here http://www.techimo.com/forum/t45179.html <li>Arbe, John aka crispy, shoe. From Davie, Florida. Has taken at least 5k from people at various forums. A total of 10 traders have reported to have been taken by this troll. A case has been filed against him and some of the victims have recovered funds. Email: theshoe@bellsouth.net Nextel: 954-931-2122 Website: http://www.elitelan.net AIM: oOoShOEoOo FTC case: 6660867 <li>Bailey, Donovan (may be Sean Donovan Bailey) aka DeatherMasher/DBailey2121 .Lives in Charlottesville, VA. Offered up many excuses on why he hadnï¿½t concluded a deal at pcperspective.com before dropping out of contact resulting in $450 worth of parts being owed to the other party in a crossdeal. Also has been spotted at pcperspective.com, ocforums, msfn.org's forum,bit-tech.com, cdfrieks.com, ocfaq.com. He works for or owns the awakeneddesign.com website. http://forums.pcper.com/showthread.php?t=315930 <li>Barnes, Patrick aka Tiretool. Lives in Warner Robins, GA. Owes at least 2 traders and no contact since he received their money. See <a href="http://forums.anandtech.com/messageview.cfm?catid=45&threadid=857239">Here</a> <li>Barry, Jeff, aka DevilsAdvocate, Orangefire, uhlaw2002 From Houston, Tx. Has a long history of trading problems with many members. Receives money, then disappears. When others post complaints, Apologizes with excuses and ships. Then, he repeats the same behavior. 6 neutrals and 2 negative heat evals since September, 2005. http://www.heatware.com/eval.php?id=1264 Email addresses: jeff.barry@jeffbarry.com, uhlaw2002@hotmail.com As far as we know, right now, he has only one outstanding slow to bad deal from 'H' with our member, hoodlikegaza, but he has done this so many times and for so long that he has finally earned his place on our list. DevilsAdvocate jeff.barry@jeffbarry.com 07/01/2000 Name: Jeff Barry 9543 Val Verde Houston, Texas 77063 713-444-5053 <li>Berry, Ron aka EmoBoy Lives in Monterey, Ca. Very poor trading practices and he even admits to that himself. It's advised you never send anything first to him if you must deal with him. See <a href="http://forums.anandtech.com/messageview.cfm?catid=45&threadid=778541">This thread</a> <li>Breads, Chris Bronx, NY <li>Baker, David or Fedro Chris aka Gurdy64 at Anands. Lives in Toronto, Ontario M3J1E2 Canada or possibly in Mount Holly, NJ if David Baker is him also. Has a website called penisfire.com and has been using email with that domain name so look out for that. Fraudulent credit card user, see here http://forums.anandtech.com/messageview.cfm?start=21&catid=45&threadid=266689 <li>Bible, David aka hinderson, JakesBAC, etc.. many names. Lives in Orem, Utah. This is a sad stoy getting worse and you are very well advised to NOT trade with this thief and liar. Still owes many and probably more to come. See <a href="http://forums.anandtech.com/messageview.cfm?catid=45&threadid=770073">HERE</a> <li>Bloomstrom, Jeff aka mile_high, lives in Helena, MT. After months of ignoring those he owed Jeff did repay most, if not all. <li>Boerner, Isaac aka SpankBoz / Isaac / UtopianPea / MadHen/ bocephus. Lives in Dunmore,PA and is using an address in Scranton,PA going by Madelyn. Was a hassle to many traders and left them hanging for months with no contact and no items. Some are still waiting and he's currently using the name Madhen and using one named Madelyn to trade for him who has a Scranton, PA address. Or rather using her name since he knows his name is crap now. Beware these addresses: 122 Frank St. Dunmore, PA 18512 130 Frank St. Dunmore, PA 18512 401 Madison Ave. Scranton, PA 18510 Isaac Boerner is now ripping people off on ebay as liquidcrystaleyes. Also beware ebay user beepbeep70. That's his friend who has helped him steal before. <li>Bone, Reggie aka Iverson03. See info on Rivera, Fransisco below please. <li>Brennan, Thomas aka TommyWDetroit. From Romulus, MI. Lies about shipping, ignores contact attempts. http://forums.anandtech.com/messageview.cfm?catid=45&threadid=1004553&STARTPAGE=1 <li>Brown, Robbie aka Dazed&Confused. From Healdton, Oklahoma and possibly has an address in Houston, Texas. A major con man and thief, has ripped off thousands from many. See <a href="http://www.navyspecialoperations.com/phony%20story.html">HERE</a> and <a href="http://forums.anandtech.com/messageview.cfm?catid=45&threadid=1083369">HERE</a> <li>Burton, Adam aka Pyrosecht on Dvdtalk. Also goes by Jason Horne Lives in Columbus, Georgia. Has taken many traders for over $500 worth of various merchandise, mostly DVD's. http://www.dvdtalk.com/forum/showthread.php?s=&threadid=209613 <li>Busuioc, Dan aka DantM at Anands. Ripped of several traders, once he had their money he disappeared. Lied about not have receiving a MO and yet USPS has produced a copy of the cashed MO. He is ignoring all contact at this point. Seehttp://forums.anandtech.com/.....threadid=1221586 and here DantM heat.. Email address: posting2002@sympatico.ca Current Address: Dan Busuioc 14 High St. Apt. 8 Waterloo, Ontario N2L 3X6 Canada <li>Cabrera, Chris aka thesnorlax, hepcat, koghep. Lives in Richmond or Richardson Texas. Very poor trader who used anothers monitor for over a month while making excuses (lies) to not send him any money, but had the time to try and sell it himself. Currently trolling another. <li>Calobrisi, Douglas aka binkz. From either Norristown or King of Prussia, PA. Many complaints on either very poor shipping, bad communication and never receiving anything. Deals usually in laptops. See his ebay evals anands thread <li>Camagong, Joriz Lives in Carson,Ca ripped off several from various forums. <li>Camuto, Paul aka DonDaDotta, DaGodFather, smoor09, santana9. Banned for offering burned software copies and other questionable practices. <li>Chabot, Darryl aka DDR-PIII From Thunder Bay, On. DDR-PIII has a gray history and once before had serious issues with traders, but restitution was made, Now he has ripped off at least 3 people at Overclockers.com. machzed@tbaytel.net <li>Caruso, Robert aka aximr From Westwood, NJ. Screwed over one in a deal (owes him $60) and ripped off at least one other. Ignores contact attempts and phone calls. Beware this thieving coward. <li>Chan, Stanley aka actiontec. Works for Nvidia in Santa Clara, CA and has been using that as his mailing address. See his heatware evals for more info. <li>Chen, Derick aka effohbeee, kabuki, kabuki23, ichiro, toastman23, iluvhotmeimei. Lives in Arcadia, CA. Gave others heat as his own. <li>Chin, Jeffry aka chinman, chinman75. Lives in Jersey City, NJ. Has had some questionabe trades before and refused to make good on a damaged item. see here http://forums.anandtech.com/messageview.cfm?catid=45&threadid=461134&highlight_key=y <li>Clayton, Joey aka cdrw4802e, buffalo-r, BuffaloR. Lives in Saint John, NB, Canada. Now using the name PAT TOAL. Was a big hassle to several traders before he finally repaid him but only after 2 months of excuses. Still owes several more unfortunately. Beware this thief! CLAYTON, JOEY 11 BATES ST FREDERICTON, NB E3A 5B7 (506)457-5991 <li>Cook, J.B. III aka MercurySphere from Dartmouth college in Hanover, NH but his parents and other address is in Dalhart, TX. Uses the ole "oops, I put the wrong address on it" excuse. Has used that with several traders and even after he got the address "right" he had more excuses. One is still waiting for him while another finally received his end from Nov. 30. see here for more info.. http://forums.anandtech.com/arcmessageview.cfm?catid=45&threadid=343402 <li>Cox, Jaime or James and Tatton, Stephen aka cjdlx, Frosty79. Lives in Miami, Florida. So far at least 8 have been ripped off for a total over $2000. There are many threads on him, here's just 2 examples http://forums.anandtech.com/messageview.cfm?catid=45&threadid=455640 http://forums.anandtech.com/messageview.cfm?catid=45&threadid=432320&highlight_key=y <li>Crickmore, Delmar aka snakebite from New Lebanon, OH or possibly Dayton, Ohio. Ripped off 2 cpu's from a member at 2cpu and is ignoring all contact attempts. <li>Criss, Jon aka aphoeric, chickengravy. Lives in Santa Rosa, Ca. see here http://forums.anandtech.com/messageview.cfm?catid=45&threadid=456977 http://forums.anandtech.com/messageview.cfm?catid=45&threadid=460472 <li>Crivello, John aka Dmitri47 and G3. From Visalia, CA. Has a history of being a liar about shipping items, ignoring contact attempts and now has ripped off at least one person. <li>Daniels, John or Nancy King aka MARMADUKE. From Woonsocket, RI. Has been stringing many traders on for a long time, still owes most and possibly up to a 5k total. You are advised to NOT deal with him. He may have a partner in crime with a Nancy King. <li>Daniels, Mike aka MTDZepplin41, Echoes230 and Aerisat. Lives in Colgate or Germantown, Wisconsin. Poor communication, lies about shipping, sending bad or wrong items and still owes several. <li>Daves, Justin aka lestat, Xaxion, deus_ex, SaturnTr, SaturnDS, Saturn, BlackZ, Stitches, Rippin, RaZor, HotRoder2000, BoNeZ, iamanewman, BlinkMan, Shredder or JDaves(and many others). Lives in Canon, Georgia and now working in Florida. Has used addresses in Hartwell and Royston Georgia *and even in Greenville, SC as Thomas Anderson. Many people are out because of him. Makes evals for himself using his other aliases. Theory3D.com, 3dmaxx and many more are his. MAJOR DIP**** and continually rips others off His la-*test*-('") site as of 5/03/05: http://www.hardwareasylum.com/forums/index.php? http://forums.anandtech.com/arcmessageview.cfm?catid=45&threadid=308938 here is his website and forum http://www.inside-hardware.net/ and at his forum Blade2077, ShyGuy, ebduncan and RaZoR(one of jdaves aliases) are listed as mods. Beware of those as they are banned from anands and now here too. There may have been some fallout between the gathering of trolls at the inside hardware site as jdaves now backs a site at http://www.athlonplanet.com, this is still the same troll as has been identified before. *has yet another site www.hardwarepub.com and another http://www.3dmaxx.net/ and www.3dmaxx.com *as of 8/23/02 is screwing over many on ocp. Is using this info and others heatware evals. **As of 1/22/03 he's screwing over many at various forums. Eniac Hardware 660 Old Hendry's Church Rd Canon GA, 30520 New possible shipping address as of 2-22-02: 234 Sam Bruce Road Royston GA, 30662 As a result of his court (Hartwell, GA. (706) 376-7189) appearance almost a year ago, restitution has been made to those who filed paper on him (in the area of $2400), and apparently at least one who hadn't. Nick at Xtremesystems.org: Lestat HWL Nick at HWL: Lestat MSN: lestat@hwlogic.com AIM: Lestat107Z and xslestat His now "dead" site: http://www.hwlogic.com <li>Davis, Chris aka Whitewolf, MatrixLeader Future, and other names. Lives in either Pelham, Hanceville or Hanesville, ALabama. Ripped off many and gave major hassles to many many more: http://forums.anandtech.com/arcmessageview.cfm?catid=45&threadid=183238&highlight_key=y&keyword1=chris%20davis http://forums.anandtech.com/arcmessageview.cfm?catid=45&threadid=197585&highlight_key=y&keyword1=chris%20davis <li>Delgado, Ray aka Seth, amurak. from Chicago, IL. Completely and totally irresponsible and a major liar. A 14 yr old kiddie who should never be trading. Still has 3 outstanding deals that are months behind each, and continually lies about when they are shipped. <li>Dent, Bobby weblord_2000@yahoo.com Lives in either Livermore or Alameda,Ca. One has been waiting since December for this guy to make good on a deal, no replies since. <li>Dermer, Joshua aka xinthemourningx and foyul from Marietta GA. Several have had problems one and at least one has received nothing from this troll. He has already started a second HeatWare account to cover his history. http://www.heatware.com/eval.php?id=35197 http://www.heatware.com/eval.php?id=40882 <li>Desan, Eric see info on Kim, Skawn either same person or they are working together. <li>Din, Vincent or Tien aka shiznut123. see below for info on Tsegazeab or Tsegai. They may or may not be the same person but it's confirmed they are working together if they are not the same. 151 E 220th st Carson, California 90745 <li>Dittmar, Alan aka Skooch From Portland, OR. Since a trader sent him money, he has not sent the item and has ignored all contact attempts. <li>Drummond, Chris or Scott aka booska and mfd_83 at ardForum. Lives in Flagstaff Arizona and may be in the process of moving to San Fransisco. He may also use the name Tim Riley. This scam artist has left at least seven victims that he owes a total of nearly two thousand dollars. His known email addresses are PhAlAnX753@aol.com and mfd_83@yahoo.com. Avoid this one at all costs. <li>Duong, Louie aka Khanh Le, mileftnut. May live in CA <li>Dyce, Cody aka Cyberfreak, Dyce, Euclid etcc. Lives in Humble or Huffman Texas. Your typical all-around liar and thief who loves giving others major grief. His site: www.tech-live.net <li>Edmond, Ernest or Vincent aka SON. From Calgary, CA. Ripped at least one off on xbox-scene.com <li>Ehlers, Greg aka PCtuner@amd. From Bradenton, Florida. Sold defective goods as new but they were either dead or defective and refuses to make amends. Doesn't ship as promised as well. <li>Ervin, Nicholas L from Midlothian or Mansfield, TX . Known handles include mrbean, matrix, xxmatrixleaderxxx, garth and projectx. Also uses the alias "Lee Hopson" and "Project-X". http://forums.anandtech.com/arcmessageview.cfm?catid=45&threadid=200894 There's many threads on him at anands, just search for Nick Ervin and Nicholas Ervin. He has a website.. http://www.cplcoverage.com/main.shtml **TRADERS BEWARE OF THIS PERSON!** e-Bay Usernames: mrbean456, mrbean972,Garthman17 a whois on his site gets this info.. Domain Name: CPLCOVERAGE.COM Administrative Contact, Technical Contact, Billing Contact: Ervin, Nicholas (NEQ30) cplcoverage@MAIL.COM 3D X-Treme Inc. PO BOX 616 Midlothian , TX 76065 972-723-2309 <li>Falker, Scott aka CantonMan Goes to school in Stillwater, Oklahoma. Continuous poor trader with a foul "I never did anything wrong" attitude. Avoid at all costs. <li>Fahy, Ryan aka CrazyRyan. Lives in Chaplin, CT. Owes at least one trader and so far has yet to respond to contact attempts. http://forums.anandtech.com/messageview.cfm?catid=45&threadid=814405 <li>Feliberti, Jose R. or Jose Rosafeliberti aka feliberti20. From Lexington Park, Maryland. Sent one a poorly packaged $300 monitor which was possibly damaged in shipping. So far he s giving the one he owes a hard time with paying him for damages. He has poor communication and very little responsibilty. Plus has an issue with another. see <a href="http://forums.anandtech.com/messageview.cfm?catid=45&threadid=1041232&FTVAR_MSGDBTABLE=&STARTPAGE=1">Here</a> <li>Fisher, Calum aka Hullman / Charnier at Hardocp. Ripped off a trader of $776, the value then for 3 1 gig pentiums. Calum Fisher 3489 Decarie Blvd Apt #8 Montreal, PQ H4A 3J4 15143690653 http://www.hardforum.com/showthread.php?threadid=94215 <li>Fischer, Robert or Jason Robbins, Robert Fisher aka jr_certss, th_man. Ripped off 4-5 people. Lives in Buck Hill Falls , PA. *note*:SEE BELOW He is Jason Ramsey, see below for his "other" info. Has addresses in 2 states. This guy thinks he's an expert. Been masking his ip's, but now we know. <li>Fitzgerald, Sean from Newport News, VA. Two traders are out their money because of this one. http://forums.anandtech.com/messageview.cfm?catid=45&threadid=864051 http://forums.anandtech.com/messageview.cfm?catid=45&threadid=835577 <li>Forni, Vin aka cardwarefreak on ebay. From South Orange, NJ. Trolled a nice lady on ebay for $260.00 on a used Systemax tower. Paid with fradulant paypay. (908) 698-4355 <li>Fox, Lawrence aka Tazz4158, Beatles, Tazz and Pravda. Lives in Toronto, Canada. Still owes one $55 for a deal in 2001 and has ignored all contact attempts. He has a history of poor and unethical trading, nasty attitude and is currently in several questionable trades. <li>Fox, Mike aka biohazard, biohazard2. Lives in Berkley, Michigan. Has had a history of poor trading paractices but he was give a second chance. Left many hanging and has done nothing but lie, given out false tracking numbers and lied about shipping info and contact and has been a major hassle. At least most are taken care of but still the largest ones remain. see here: http://www.pcabusers.net/forums/showthread.php?threadid=5039 <li>Francoeur, Steve aka Seth69, weezer69. From Windsor, Ontario Canada. Has ripped off many at various forums. Deals mostly in fake rolex watches but may branch out now. <a href="http://www.watchnet.com/forums/dealwatch/forum.pl?noframes;read=4445">Click HERE</a> <li>Frick, Simon aka ymca. Lives in Port Arthur, Tx. Made others suspicious by posting what appeared to be(and was) fake evals on himself. He posted in 7 threads trying to get everyone to send to him first. Once he was caught he posted in that thread laughing at everyone. He did rip off several from what I'm told http://discussions.hardwarecentral.com/Forum9/HTML/007510.html <li>Fulkerson, Jim aka JFulk or his real name. From Chaparral, New Mexico. Another low life thief to avoid. email = JFulk773@aol.com Yahoo messenger = jimmytazzz@yahoo.com AIM = JFulk773@aol.com MSN Messenger = thecopenhagencowboy@msn.com Last known phone number = 505-824-0985 (disconnected) Address = 773 El Paseo Drive #F Chaparral, New Mexico 88021-7518 <li>Gabinet, Robert aka HELLSPAWN187, rgabby, gabby from Alberta, Canada. Your typical lying thief. See here: http://www.amdforums.com/showthread.php?threadid=229607 <li>Gardinier, Robert aka Juggalo1978, Shadow. From Buffalo, NY. An all-around bad trader best to be avoided, sells defective parts then conviently dissappears. http://www.sharkyforums.com/showthread.php?s=&threadid=117721 http://www.sharkyforums.com/showthread.php?s=&postid=985672#post985672 <li>Garza, Joshua aka Commando223. Lives in San Juan, Texas. From a supposed video card cross ship Garza never has sent his end but did recieve from then other. Since early December '01 he's made lame excuses and now is ignoring everyone. http://forums.anandtech.com/arcmessageview.cfm?catid=45&threadid=644323&highlight_key=y <li>Gebremariam, Sam see Tsegazeab or Tsegai, Samuel, further down <li>Geer, Tyler or Ganan aka tylomite, SSGanan. Lives in Tucson, AZ. Bad trading with many people and they are still waiting and getting lame exuses from him. see here: http://forums.anandtech.com/messageview.cfm?catid=45&threadid=383186&highlight_key=y http://forums.anandtech.com/messageview.cfm?catid=45&threadid=484242 <li>George, Jeff aka bobkittae, ThroughTheSkies. From Sherman, Texas. Another thief to avoid. Owes a person $150 worth of items and is ignoring him. http://forums.anandtech.com/messageview.cfm?catid=45&threadid=993142 <li>Gibbs, James aka Red Wizard at Techimo. Lives in Louisville, KY. He owes shipping charges of $32.15 on a free computer (old Tandy) that member Sanman shipped to him. After receiving on April 10th, he never made payment and has not replied to any of our emails nor Sanman's. Uses the email address ironghost@yahoo.com http://www.techimo.com/forum/t16194.html <li>Goldenberg, Guy aka rawkcasbah, GeForce, rulepunk1, Ignition666 from Beaverton OR. May also use the name Aaron Nelson. Poor trading ethics, backs out of deals, gives excuses and only refunds under pressure. Used multiple HeatWare accounts to leave himself positive evals. His main email address is geforce_guy@yahoo.com, but he may use others. *February 2004 update: has resurfaced again as Ignitionator spinning more inconsistent stories email addresses: guygeforce@blackmaxpc.com Ignitionator@yahoo.com navagold@comcast.net 8170 SW 129th TERR. Beaverton, OR 97008 <li>Goodman, Brian aka briang1084, DaGehko, Bespree. From Decatur, GA. First ignoring one he owes then later lying about sending anything. Still owes another and nothing but lies. Also has sent items in poor shape. <a href="http://forums.anandtech.com/messageview.cfm?catid=45&threadid=991274">See here</a> <li>Gosline, Bryan aka Brymo, CarsonLo. From Vancouver, Washington. Has so far and at different times tried to pass another heatware as his own. Anyone doing this IS a thief. *Has ripped off at least one person, probably more. <li>Gray, William aka inticwg at Anands. Lives in Eagle, ID. Gave numerous problems to a trader at AnandTech involving the sale of a PIII 850 processor. Several excuses why he wouldn't send the CPU, and then refused to return the MO without prepaid postage. After numerous emails, threats, involvement of friends , he finally sent back the money. Don't waste your time with this one. More info here http://forums.anandtech.com/messageview.cfm?catid=45&threadid=444567 <li>Graves, Jeff aka hammer4203, hammer262, jgraves. Lives in Jackson, MS. Along with intentionally sending others a virus he has had some questionable trades. http://forums.anandtech.com/messageview.cfm?catid=45&threadid=480355 http://hardforums.com/showthread.php?threadid=166991&perpage=15&pagenumber=2 <li>Green or Greene, Eston aka Hayabusa, falcongsx. Ripped off several and sometimes uses a female name, may be the same person or wife. Lives in Washington state. email:falcongsx@home.com Just ripped some more off at hardocp.. http://www.hardforum.com/showthread.php?threadid=81942 <li>Greene, Sam aka z0r, w4d3, pcelite, YUGE, capnnugga, Samzot, mayhem99, thrall . Lives in Vermillion, Ohio. See http://forums.anandtech.com/arcmessageview.cfm?catid=45&threadid=674245&highlight_key=y&keyword1=sam%20green Uses email: l33t_boy@hotmail.com <li>Gregg, Ryan aka Comstud28, FastandFurious, and rw3 from McKinney Texas. Poor packaging, and lies that the packages were shipped. It took one trader over two months to receive the laptop and hard drive he purchased. He finally delivered, but not until after he was threatened with fraud charges. Check his evals under Compstud28 <li>Grunow, Darren or R. aka DRN at sysopt and drn266 at anands. Lives in Edmonton, Alberta Canada. Has been delaying shipping with various false excuses and appears to have ripped off many. See this thread: http://www.sysopt.com/forum/Forum13/HTML/002667.html His current address: R. Grunow 230 Evergreen Mobile Home Park Northwest Edmonton, AB T5Y4M2 (780) 472 - 8178 <li>Gullett, Claudie aka claudie20, aarong50. From Piketon, Ohio. Beware this total piece of sh!t lying thief! See his heatware http://www.heatware.com/eval.php4?id=3707 <li>Guzman, Manuel aka pidge. Lives in Pinole, Ca. but may have moved. Has a history of being real late to those he owes and ignoring them. He is yet again and is again ignoring all contact. <li>Hale, Ryan aka Penske2 and now stangman66 at anands. Lives in Santee, California. Has delayed shipping with various false excuses and appears to have ripped off many. See these threads: http://forums.anandtech.com/messageview.cfm?catid=45&threadid=428176 http://forums.anandtech.com/messageview.cfm?catid=45&threadid=405256 This is his last known address 9236 Mast Blvd.#14 Santee, Ca 92071 http://heatware.elitehardware.com/view.shtml?action=list&option=penske2 <li>Halikias, Andrew aka Roadraider, Hellraiser. From Blingbrook, Il Known contact information: 8 Plainview Court Bolingbrook, IL 60440 H- 630-226-0041 C- 630-881-6944 Mislead one trader on a system by substituting inferior hardware at the last moment and claiming it was an upgrade ( see here and here ). Owes another trader a Linksys BEFSR41 router ( see here ). Ignores all communication attempts. Excuses include new babies, auto accidents & neighbors not shipping for him. <li>Hall, Ben aka Minivangilder, Skorpion1G, DooFY, Shadd Price and more recently Void at hardocp. He may also be using the name of <li>Price, Shadd. Lives in Fairmont, West Virginia. Had major problems with many traders and lied about actual shipping dates 2-4 times to each. Getting the deals completed was very difficult and he was rude to several he was very late with instead of being apologetic. Most were eventually taken care in several months but at least one remains. Please note: Joseph Kohan aka jkdude has been selling ram in association with Ben Hall aka skorpion1g and had similar problems with communication and delivering ram to traders. Please be very carefull if you deal with either of these guys. see here for more info http://www.pcabusers.net/forums/showthread.php?threadid=3018 <li>Haney, Jason aka jhaney61 on ebay. Lives in Grand Prairie, TX and works in Silver Spring, TX. Has ripped off at least 3 people on ebay for around $600 each. <li>Harbeck, Timothy Real name for Tim Agosta (see above) <li>Harris, Andrew aka thronka, ThRoNkA. Lives in Garland, TX. Recently had a deal with a Moderator from ResellerRatings.com and sent a falsified USPS Form to back up a lie about a shipping date. After being confronted, he finally told the truth. This is not the first time this person has had a problem shipping. More info: http://www.resellerratings.com/forum/showthread.php?s=&postid=1089848#post1089848 E-Mail: harrisesolutions@yahoo.com E-Mail: atharris54@netmail.dcccd.edu <li>Hart, Chad aka Jason Hart, Mazar, Mandril, Bei Fei, BeiFei. from Lewisville, TX. One member sent him a money order for an 8800 GTS, received on 11/29/06. Mazar promised to get him a tracking number which was never sent, and the item was not shipped. Since then, he has not replied to PM's and e-mails. This person has started three heat accounts under his various aliases to leave himself positive evals under his various aliases. Known email addresses: c.r.hart@gmail.com (matches heat account for Mazar) jajaso@gmail.com (matches heat account for Mandril) uonegro@gmail.com (matches heat account for BeiFei) http://forums.anandtech.com/messageview.aspx?catid=45&threadid=1980267 <li>Harvey, Anthony aka JoeDaddy. Lives in Columbia Missouri. Has been slow with shipping before and now he owes several and has zero communication. http://forums.anandtech.com/messageview.cfm?catid=45&threadid=752368&STARTPAGE=1 <li>Hathaway, Riczon aka Prodigy21 at Anand and kadafi81 at ardForum. Also used the names of Makaveli2 on Ars and SiLentASsaSin on amdmb. lives in Newport News, VA. He's been creating false Heatware to fool unsuspecting traders. Went by Darksouljah81 at amdmb http://hardforum.com/showthread.php?s=&threadid=326002 <li>Hegel, Jason aka Grasshopper27, jehh, tech-knight DonC2etc.. Lives in either Dallas, Denton, Whitney or Lewisville Texas. Many Many Lies, real slow shipping, rude, ignores those he owes and many are still waiting on him to come through. http://forums.anandtech.com/messageview.cfm?catid=45&threadid=611007 And see his illustrious ebay feedback, 97 negatives at last count under one of his various names: http://cgi2.ebay.com/aw-cgi/eBayISAPI.dll?ViewFeedback&userid=knight-tech from his site: Jason Hegel (template COCO-178292) jehh@mail.com 4912 Haverwood Ln #811 Dallas, TX 75287 US jehh@knight-tech.net jason_hegel@hotmail.com Jason Hegel 2401 E. McKinney Dr. #1218 Denton, TX 76209 Admin Contact: Jason Hegel (COCO-178292) jehh@mail.com 972-407-6002 <li>Henning Duane or Brandon aka avengere. from Puyallup or University Place, WA sold one an x800 pro for 325.00. Also sold the same card to another person. Been giving them excuses ever since but never sent the card to either. http://forums.pcper.com/showthread.php?t=369030 <li>Hinman, I. aka bdsmjam, nuknuk88, kwakker and others. Lives in Miramar Florida. See listing for Judy Thayer below for more information. <li>Hollingsworth, Thomas aka Rache. Lives in Russellville, Arkansas. Lies along with many many lame excuses and still owes many. See here for an example: http://forums.anandtech.com/messageview.cfm?catid=45&threadid=696808 <li>Horne, Jason *See info above on Burton, Adam <li>Horton, Mathew aka mjh0o. Lives in Vass, NC. Very poor trader who makes promises but keeps very few. You are advised to avoid dealing with him. http://forums.anandtech.com/messageview.cfm?catid=45&threadid=783129 <li>Huang, Andrew (Chung-Wei) aka Wallislaand and Move Town - Twice offered an AMD XP CPU and shipped a K6-2. After much pressure, he refunded money to Shaftatplanetquake, then did the same to namike. 5278 Old Franklin Rd. Grand Blanc, MI 48439 Email: andrew@wallisland.com <li>Hubbard, Michael aka MCEE. From Bristol and Waterbury, Conn. Major pathetic person who preys on others trust to get them to send him things, then he either does not pay or makes many many lame excuses for months. Currently owes 5 people for just under $2000 total. 3/21/03 <li>Hudnall, Kenneth aka Rathskalar at anands. A trader was out $200 for 3 months because of him. He's a very low scumbag and has screwed over many more. Convinced a trader to send a lcd screen first after a partial payment but once received he tried to change the deal. Eventually repaid him thanks to pressure. This all started in November of last year. Other habbits include sending one a bad check, ignoring communication, failing to pay upon receipt as previously agreed, etc.. Kenneth Hudnall 2525 Roxton St. Sulphur, LA 70663 phone: 1-337-721-8037 primary email: rathskalar@hotmail.com secondary email: kh3920@mail.mcneese.edu ICQ #27291267 See here for more info: http://forums.anandtech.com/messageview.cfm?catid=45&threadid=339392 <li>Hulko, Tom aka ultrapdk, bjefferys from Fox River Grove, IL. Currently trades on http://howardforums.com and has not paid a member at reselleratings.com for a laptop. Has stopped all contact. <li>Hull, Ray aka stangs-rus or whatever names he uses now. Lives in Waycross, Georgia. Your basic lying thief. See here http://www.corral.net/Forums/Forum1/HTML/078230.html <li>Huynh, Phong aka Wickedmeister, Magnus PAH and Go_Ath. From Storrs, CT. He's "too busy" to either keep in touch with ones who sent him money and get the items out to them. Funny though, when getting the money communication was good. See here for more info: http://forums.anandtech.com/messageview.cfm?catid=45&threadid=343441 <li>Jansen, David aka dejansen. From Fresno, CA. Sent one a burned copy of win98 and has refused a refund. <li>Jaunese, Gerritt aka Sanndman2k3 From Kalamazoo, MI. Tried to scam 3 but did manage to rip one off. http://forums.mikhailtech.com/showthread.php?s=&threadid=3094 <li>Jolly, Russell aka Computerfix. From Mt. Sterling, Kentucky. Has been a major pain to many and now is trying to blackmail another before paying him back. Avoid this low life at all costs! <li>Jones, Gilbert Please see the below info on Long, Robert <li>Juchniewicz, Alex aka tcsn, xbox, hothero, slospotdotcom, cyberthug, cyberthug1, pioneer, treedown, hotlinehero, Jman, theNut, AJguy, AJcomp, Dell4me, etc.. etcc.. Has had more names than most forums have members. Lives in Atascadero, CA. Making threads begging for parts for his "poor" (non-existant) brother, later said it was just a ploy to get free things, then did it again all over the net several more times. Now at least one trader is out $40 thanks to him. His <a href="slospotdotcom">Site</a> http://www.pcabusers.net/forums/showthread.php?s=&threadid=9371 This guy is BAD NEWS. Info: Alex Juchniewicz 5615 Vega Ave. Atascadero, CA 93422 Tel: (805) 464-0321 Three known ICQ nicks: Madd Legend AlexJ center>*** Traders to Avoid K-Z ***</center> <li>Kahn, Danial aka h_accord, firehawk, firehawk2, danvoodoo3, h_accord, etc.. Lives in Houston, Texas. Traders BEWARE this ethically challenged person. He's been passing other good traders evals as his own(at least 2 that we know of) to help convince others to trade with him. Even has used another traders name for shipping to him to make his lie look better. Has used anothers evals to get 2 people to send him a laptop first and once received he was suppose to send them payment. In both cases he lied and said he can't pay them. He still owes one for over 3 weeks and all he gets back is khans typical lame lies. He has a LONG history of not sticking to promised shipping dates, making lame excuses and changing a deal after it was shipped. DO NOT TRADE WITH THIS LIAR! http://forums.anandtech.com/messageview.cfm?catid=45&threadid=431220&start=1 He was using this info: email: Curtis H. invasionpak@yahoo.com and luvcomputer@houstonraves.com icq: Computer_outlet 116226315 address: Curtis H. 6527 Alisa Ln Houston tx 77084 <li>Kalous, Matt aka acidfx, Plasma, mdooner, 162dBSystem, etard702. Lives in Las Vegas, NV and may have an address in Reno, NV also. Eventually made good on one of his several poor trades but not till he was threatened with legal action. First sent a bad cdrw and then later repaid the one he tried to rip off, not to mention his many lies. It was a big hassle trying to deal with him and get him to finish a trade. Plus he sent the admin here several very nasty and threatening emails. Still is having bad and questionable trades. Has a website: endlesspleasure.net see this thread http://www.pcabusers.net/forums/showthread.php?threadid=1079 <li>Kaplan, David aka dskaplan, kapland, pegasi. From Gaithersburg, MD. Owes one trader $140 and refuses to accept any responsibility for his actions. 439 Boswick Lane Gaithersburg, Md. 20878 Tel: (301) 254-8337 Email addresses: @k7studios.com or @rekash.com (his own domains), dakaplan@hns.com, kapland00@hotmail.com. <li>Kim, Shawn aka various made-up names. Lives in Sarasota FL. Last tried ripping off anothers good name by using .mastertech01. Notice the dot before the name. The real mastertech01 is a known good trader. This troll is one to avoid, period. http://forums.anandtech.com/messageview.cfm?catid=45&threadid=623142&STARTPAGE=2 <li>Kohan, Joseph aka jkdude. From West Virginia. See above info on Ben Hall. <li>Krame, Jeff aka klamen From Fishers, Indiana. Has now crossed the line of being a thief, along with his usual being a manipulative bully who gets some kind of ego/ power thrill by trying to obtain his twisted trading ways from a person by force, intimidation, or undue threats of "legal action". *as of 10/25/03 it appears he is trying to screw over a trader. Even using his trademark 'attorney' threats. <li>Kretsch, Jason or Lee aka Mugenman, Jason-Pro. From Manitowoc, WI. Very Bad and immature trader with a typical foul troll attitude. <li>Kronesko, Stan, 29531 Fairfield, Warren, MI 48093. After over 6 months, he has failed to ship out a monitor or to return the victim's money for payment of it. Username unknown, but deal was on hardocp. http://hardforum.com/showthread.php?threadid=325838 <li>Laesch, Austin or Roger or Calvin Laesch, Chris Keitz, Richard Robinson, Naomi Parrott, Anthony Vargas, Richard Robinson aka n05ki11, necro702, Rich3092, BeloZero and Iggster on Arstechnica. Lives in Peoria, IL 61614 Always makes deals and lets traders hang for months, usually never repaying them. Avoid this thieving coward. Has been convicted only <a href="http://www.co.peoria.il.us/StatesAt/2002_indictments/080602.html">TWICE for computer theft</a> Austin Laesch 2107 N Parkway Dr PEKIN, IL 61554 (309) 353-2642 Roger Laesch and Richard Robinson 3517 NE Brevis St Peoria, IL 61603 (309) 681-9089 (309) 472-3037 Chris Keitz 3104 Lake Ave. # B Peoria, IL 61614 Austin Laesch 1501 E Gardner Ln #1019 Peoria, IL 61614 Calvin Laesch 101 Main St. PO Box 157 Towanda, IL 61776 Richard Robinson 1109 NE Glendale Ave Peoria, IL 61603 (309) 637-0963 Naomi Parrott 2401 N Gale Ave Peoria, IL 61604 <li>Lafleur, Michael aka WarToad. Lives in Houston, Texas 7222 Bellerive Apt. 1502. As of 11/4/00 he is late on repaying a trader and has not replied. see here http://forums1.anandtech.com/arcmessageview.cfm?start=61&catid=45&threadid=266515 http://forums.anandtech.com/messageview.cfm?start=21&catid=45&threadid=312330 <li>Lam, David aka DiabloFunds, pr3ttyb0i8, Charmander, etcc.. Lives in Torrance, CA. May be related to the other troll below. An all-around bad trader, owes at least one and with nothing but excuses while he was still trading using a new name. One to stay away from. <li>Lam, Dennis aka mylam, Xonitex, dl.Xonitex, Criss_Cross. Lives in Rosemead or Laguna Hills CA. Has a history of ignoring others, being very late with promised shipping, lying, pushing warez etc.. Now owes around 5 traders(or more) and has ignored them all. xonitex@hotmail.com xonitex@pacbell.net <li>Larson, Nancee aka copluver, nlarson. Lives in Alpharetta, Georgia. Your typical foul-mouthed crook. <li>Lavender, Jason aka tjll11a from Modesto, California. He's left two traders hanging with several lies about shipping their package. In both cases he told the traders that his wife accidentally sent the package to his brother. http://forums.anandtech.com/messageview.cfm?catid=45&threadid=548492 <li>Le, Tuong aka tuongdonald, e_p, supercompoutlet From New York, NY. Has a long history of sending out dead parts and not making good on them. <li>Lee, Dan. aka bdsmjam, nuknuk88, kwakker and others. Lives in Miramar Florida. See listing for Judy Thayer below for more information. <li>Lekin, Justin aka fir3wir3. Lives in Des Moines, Iowa. Sent one trader a poorly made and packaged system and about 5 months later the other person is still getting the run-around for a refund. And it was sent out 5 weeks late to begin with and it was only sent because the other posted a thread on him. Check his la-*test*-('") heatware for more. http://forums.anandtech.com/arcmessageview.cfm?catid=45&threadid=398321 <li>Lenard, Alan aka aftermath66, aftermath and Ken Nguyen. Lives in Lake Dallas, Texas. Traded faulty computer parts(2 cpu's and a dual mobo) to another at anands and refused to rectify things. So now another has either a bad cpu or mobo, possibly both in which he promised worked perfectly. When made aware of faulty working parts he became rude and refused any responsibilty at all by saying it's like trading a used car..Once he doesn't have it then he's not responsible anymore. <li>Lengyel, Tony aka JOHNWOO at anands. Lives in Flint, Michigan. Sold several what was suppose to be original dreamcast games but were instead illegal copies. http://forums.anandtech.com/messageview.cfm?start=26&catid=45&threadid=427579 <li>Lim, John aka RAYSMD. Lives in Roseland, NJ. Has owed another a $90 cpu since Oct. 18th and since has ignored him and other contact attempts. see here http://forums3.anandtech.com/messageview.cfm?catid=45&threadid=631782&highlight_key=y <li>Linh, Lam or Truong or Hoa Vo, Caleb Chin, Steve Mende (a take off on the real Steve) aka Tommy4437, Phant0m, Newbie1234, and more. Has left bogus heatware evals and claimed others' evals as his own. Beware this complete thief! 4437 Boatmans Cove Stone Mountain, GA 30083 <li>Lipscomb, Brian or J aka Professionalmac, Durneltech. from 5106 Whitby Ave, PHILADELPHIA, PA. Has a history of being late and ignoring others. Now he is yet again ignoring one he's owed since early December. *And another for $150 8/25/02 http://forums.macnn.com/cgi-bin/ultimatebb.cgi?ubb=get_topic&f=6&t=002051 <li>Livingston, Wesley aka laudrano. From Prattville, ALabama. Trolled a user by sending pics of a laptop and then cross-traded a completely different one. A broken laptop was sent instead. The other party confronted laudrano and was told his item would be returned. To this date (02/14/04, it has not. http://www.techimo.com/forum/t96344.html Livingstons Computer Repair 1609 County Road 81, Prattville, AL 36067 <li>Lo, William aka amdzealots From North York, Ontario Canada. Accepted $150 for a trade and never sent his end and has ignored all contact attempts. <li>Lock, Jason aka paul007, qwerty57, MickeyMouse, jason57570 and choseone214. From St. Cloud, Florida. Poor trading ethics and a liar. Has no qualms about backing out of "verbal" agreements, even after repeated claims of having shipped/will ship within days. His "word" can not be trusted as he doesn't come through. http://forums.amdmb.com/showthread.php?s=&threadid=159077&highlight=qwerty57 http://forums.amdmb.com/showthread.php?s=&threadid=162407&highlight=qwerty57 <li>Long, Robert aka Extremeathlonxp, xtremexp, chevynut, blazingpc, amdnut, athlonmp, gdougjones. Lives in Duncan, OK. An all-around troublemaker: poor shipping, communication and a childish bad trader. You'd be very wise to avoid him. http://www.hardforum.com/showthread.php?threadid=267995 *Also going by the names John Pinkston and Gilbert Jones 408 W Hackberry Duncan Ok 73533 580-252-0983 <li>Lyon, Nathaniel aka The Relik, The Jacka from Burnsville, MN. The Jacka mispresented and sold a used vapochill system as a model other than what it was. He was asked to renegotiate the deal for the price difference between the item he sold and what the other party was led to believe he was buying, or pay back the money and accept return of the unit. Has avoided any contact since. lyon_00@hotmail.com, nate.lyon@comcast.net Heatware: The Pirate Ebay USID: lawery_style <li>Mao, Komsoth aka on ebay khmerluva 562. khmerluva562@yahoo.com. Possibly from Long Beach, CA. or vicinity. Has done a scam on ebay that so far has taken over $1000 from at least 4 different people. See her pic <a href="http://www.csulb.edu/~camss/members/">here</a> <li>Marinchuk, Dave aka DrChaotica. lives in Stoney Creek, ON Canada. Yes that DrChaotica who was a mod at hardocp. He's been stringing one along for over 5 months on a trade and owes at least two for over 5 weeks, all lies and delays since with both. <li>Martin, Mike or Michael aka hydrogamer. May also use the name Mike O'Shea, aka DankHits-YukonZ, danknugsintheyukon, Pathfinderle, PathfinderLE, Fuse, Flare0, Reviewmakers, steemroller, bogglegum and also Flare at ArsTechnica as well as fuser at ardfourums. Lives in Glenview Illinois. Many complaints on this one. Convinces other traders to cross ship and then fails to come through. One left a bad eval for him and was bombarded with spam emails. new domain: hydrogamer.com admin@hydrogamer.com Registrant: Martin, Kim (MWVWIOQARD) 1737 W School Street Chicago, IL 60657 kmart05@comcast.net 773-929-6633 <li>Massie, Sean aka massie2121 on forums and francis2121 & brad22222222 on ebay. From 420 S. 13th St, Bowling Green or Louisiana, Mo. Took another for $700 for a laptop and never delivered. brad@missvalley.com <li>Mather, Jessie from either Beaverton, OR or Vancouver WA. Has already cheated two traders out of their video cards and not sent any money. Blames his roommates for one deal and he claimed the card was defective on the other but hasn't sent it back. Uses similar tactics as his buddy Guy Goldenberg/Aaron Nelson who he lives just a few blocks from. We have no usernames available for him at this time on any forums. Please contact us if you know of any he may be using and what forums he is on. He has contacted both victims by email. His email adress is matherjes16@yahoo.com <li>Mathews, Ken from Traverse City, Michigan. A trader has been waiting over a month(since 11/26/00) for a $130 money order and has had no communication from him. Items were shipped to him in a supposed cross-ship. This from either arsetechnica or amdzone forums. Not sure on his username yet. <li>McCabe, Philip or Casey aka ps24u Lives in Palmdale, CA. Has ripped off many at a ps2 forum. His website: ps24u.net <li>McCracken, Teddy aka Clock2theMax. Lives in Bristol, TN. Screwing over another trader. The typical troll lies about shipping etc.. See here: http://forums.anandtech.com/messageview.cfm?catid=45&threadid=862814 <li>McDonald, Lee Nelsen aka Colin12. ebay name Rjarek1226. From Brighton, CO. Goes to the University of North Colorado. Slow shipping and when he finally did send another a video card, it was dead and he has not replied since. <li>Mckenzie, Stephanie aka OmegaStarRed. Lives in Tuscon, AZ. Could be a returning troll named Tyler Geer. This one owes at least 3 traders, once this person had their money, all communication stopped. Stephanie Mckenzie 5743 E. Pima Tucson, AZ 85712 <li>Mead, James aka jmead, mr t, thetmiester, Diamond Jim, 1304, Bob Barker, Pneumatic, 1302. etc.. Lives at 119 Montrose Ave. Owego, NY 13827. Ripped off several, typical troll-type lies etc..Not one to be trusted. <li>Middleton, Vernon (Dora) aka BarMan, darkkran. From Carrolton, GA. Has had a history of disappearing while owing others, and now has done so once again while owing several and with zero communication. It's confirmed that he is home and ignoring everyone, so he has turned crook. <li>Mikola, Andrew aka Athliest22. Lives in Houghton, Mi. Ripped off several at 2cpu http://forums.2cpu.com/showthread.php?threadid=7365 <li>Minard, Brian from Richmond Hill or McDonough Georgia. This one has tried twice, that we know of, to use other trader's references as his own. So far he's been unsuccessful but will likely try again. He sets up an email address almost identical to that of the good trader hoping his prey won't notice until it's too late. http://forums.anandtech.com/messageview.cfm?catid=45&threadid=1043376 http://www.amdforums.com/showthread.php?s=&threadid=223291 <li>Moreland, Tiffany or John Moreland aka Tiffany023, Glock40, dvd2003, dvd2002, dvdtrader2. Lives Smyna TN. This is a husband and wife team. He/She/it has had several trades that have taken weeks to finish. One trader is still out over $300 while others never received DVD's. Some of those who did get their items from them received goods that were in bad condition. dvd2003@bellsouth.net and dvdtrader2@aol.com <li>Morse, Aaron aka kenhubbs, and Wonderllama. His problems are much like those of winwinwin, with his poor packaging and refusal to take full responsibility for the outcome of his shipments. Coupled with missed shipping dates and giving bad DC#'s to quiet the buyers, until he finally got around to sending out the items. We now know two traders, who have received his damaged goods. When one contacted him about the item's condition, he was rude towards him, and blamed it on the shipper. He said that it was insured for $150, so it would be covered by the post office. You can see more here http://forums.anandtech.com/messageview.cfm?catid=45&threadid=428870 http://forums.anandtech.com/messageview.cfm?catid=45&threadid=404956 629 W. Hampton Indianapolis, IN 46208 <li>Moy, Matt aka DigiXero. Lies about shipping and has poor communication. http://forums.anandtech.com/messageview.cfm?catid=45&threadid=435001&highlight_key=y <li>Mullins, Zach aka killerkid, Comp Seller, Pc_Seller, PsYcH101, psp wanted, Fast Trade. From Princeton or Bettendorf, Iowa. Shipped DOA chip to another member 50 days late. He then posted excuses that were lie after lie after lie. This guy would not know the truth if it bit him. Don't let him bite you. <a href="http://www.heatware.com/eval.php?id=28214&expand[0]=288332">See his heat</a>. Email: killerkid16@msn.com, comp-seller@mail.com, psych_101@mail.com, psp-wanted@mail.com AIM: zachman4ever Paypal address: zachman4ever@aol.com Shipping addresses: Zach Mullins or Melisa Kohnert 426 Lost Grove Rd. Princeton, IA 52768 Zach Mullins or Melisa Kohnert P.O. Box 341 Princeton IA, 52768 If you have direct evidence of his thefts, FILE A POLICE COMPLAINT: Princeton, IA Chief of Police Chris Bryand: 563-289-3454 <li>Murdoch, Todd aka toddalaska. Lives in Alaska. Total lack of responsibilty along with the typical troll lies. http://www.amdforums.com/showthread.php?s=&threadid=181894&perpage=15&pagenumber=1 <li>Murphy, Dade aka bigtrader2k1 at anands. From 6232 Babc0ck Ave North Hollywood, CA. Being a newbie he still convinced 8(at last count) to send money to him first and since they have heard nothing from him. A 411 search also lists these as potential names: Johnson, Chris Johnson, J. C. and Johnson, M. M. http://forums.anandtech.com/messageview.cfm?catid=45&threadid=409395 <li>Nania, Ted and Anna aka nania From 6101 23rd Avenue 2FR, Brooklyn, NY. Sent a trader a check which bounced and has since ignored all contact attempts. Also has a history of harassing forum members. <li>Nave, Rich aka Gooberitis from Kansas City. Finally made good on deals but it took a while. If you trade with him then please have him send first. See this thread.. http://www.pcabusers.net/forums/showthread.php?threadid=585 <li>Nelson, Aaron *See Goldenberg <li>Nguyen, Mike aka LOKDAWG Also going by the name Aleis Wright Lives in Hillsborough, Oregon. Owes several traders larger ticket items. See here http://forums.anandtech.com/messageview.cfm?catid=45&threadid=928805 <li>Nguyen, Anhtu aka Herbal92 Lives in Raleigh, NC. Many people are out money because of this immature kiddie. See here http://forums.anandtech.com/messageview.cfm?catid=45&threadid=709317 <li>Nguyen, Alex He has gone by alxnguyen, MasterOfEvil, BuMBaNgBaNg, and GATEWAY2001 at various forums to rip off 6 people of $1630. And as many like he do they will just change user names to try and swindle others. Lives in Seattle,WA See here for more info on this dip. http://www.gotapex.com/forums/showthread.php?postid=83605#post83605 11/19/02: Has returned to rip off again under the name LoverOfTheNi

View Full Version: ***Traders to Avoid*** Last update 11/10/07

View Full Version: Traders to Avoid Last update 11/10/07