109.207.13.32 
Contents |
Introduction
This is a moderator-maintained list of users who have been banned from trading at Neoseeker. Although we strive to ensure that all claims of poor trading that appear here have been looked into as far as reasonably practical by the moderating staff, we do not give any assurances about the correctness, completeness or currency of this information.
We do make an effort to ensure instances of problematic trading claims have been witnessed independently and are backed up with evidence before adding people to this list. We also make an effort to resolve claims in private first. The maintainers of this list are entirely independent and unassociated with other traders here. Please note, however, that the commentary and conclusions drawn on users appearing within the list merely reflect an opinion influenced by dialogues and reports presented by other users within the community. Those appearing on the list are not implicated or suggested as being guilty of any offenses by the moderation team; the list is merely a central compilation of traders who appear to have received negative feedback from others and who, at our discretion as is our right to do so as a private company, have been banned from participating here as a result.
This ban list is presented in good faith to ensure the viability of our RMT communities in the long term and enhance the experience of those using them. By participating in our RMT boards you acknowledge and accept that your details may appear here entirely at our discretion. We will not be held liable for indirect damage, reputation damage, loss of profit or income or any financial or commercial damage as a result. If you do not agree to these terms, do not use the site.
Banned Traders
The following users are banned from participating within our forums at our discretion:
| Banned Username Mrperfect | |
|---|---|
| Email/PayPal | superdrew123456@yahoo.com.ph, silvah187@yahoo.com |
| PayPal Name | Andrew Aparato |
| Ban Date | 2013-03-09 |
| Banned By | Dynamite |
| Account terminated for reports of bad trading. Evidence witnessed of $200 being taken for HP which was seemingly not delivered. User failed to respond to requests to refund the buyer. | |
| Banned Username Klaas | |
|---|---|
| Alternative Usernames
|
Ganso, Deng |
| Email/PayPal | vklaas0@gmail.com |
| PayPal Name | Klaas Vaak |
| Ban Date | 2013-01-25 |
| Banned By | Dynamite |
| Account suspended due to reports of not providing HP after payment has been received. Validated by a moderator upon reading the PM exchange in which this user appears to stop responding after payment was sent. Will require resolving fully before being allowed to trade here again. | |
| Banned Username neoseeker2 | |
|---|---|
| Alternative Usernames
|
SleightOfHand, Activater, trueplaya889, ronnier, Uniquer, thetruth9181 |
| Email/PayPal | JackySanten@gmail.com, sharonkhampuisje@live.nl |
| PayPal Name | Jacky van Santen |
| Kik Username | JackyChess, dtruth91 |
| Ban Date | 2013-01-25 |
| Banned By | Dynamite |
| Multiple community reports of bad trading. See here, here and multiple reports via PM. Also witnessed using alternative user accounts to falsify positive entries in his guestbook. | |
| Banned Username HakanTopal | |
|---|---|
| Ban Date | 2013-01-06 |
| Banned By | Ren of Heavens |
| Impersonating other traders. | |
| Banned Username samcrowell | |
|---|---|
| Alternative Usernames
|
conservenature |
| Email/PayPal | samcrowell85@gmail.com |
| PayPal Name | Sam Crowell |
| Marvel: Heroes of War IGN | SAMCROWELL |
| Ban Date | 2013-01-05 |
| Banned By | Dynamite |
| Multiple community reports of bad trading experiences. See here. Freely admitted to stealing cards himself here. | |
| Banned Username devil blood | |
|---|---|
| Alternative Usernames
|
fee3fow, Ayutiya, Wind_BrEakEr, AkuO_o, Alakar, Tian_an, Uniquelyurs, Serotuba, MorriTim |
| Email/PayPal | budgetprintingsg@gmail.com, freedom_lance@hotmail.com, ankanila@live.com, endlesswaltzzz9@gmail.com, weisongsg@live.com, sglancesg@yahoo.com, warriorreborn39@gmail.com, idingones@hotmail.com, schexampapers@hotmail.sg, devilanglata@hotmail.com |
| Fantasica IGN | weaksim |
| Fantasica ID | 58894071 |
| Ban Date | 2013-01-05 |
| Banned By | Dynamite |
| Multiple community reports of bad trading on various forum accounts. See here, here, here, here and here. | |
| Banned Username robplayer432 | |
|---|---|
| Alternative Usernames
|
philly726, bahamut726, gods777, demons521 |
| Email/PayPal | kemper.76@OSU.edu |
| PayPal Name | Greg Kemper |
| RoB IGN | icysuperman |
| Ban Date | 2013-01-03 |
| Banned By | Dynamite |
| Community report of bad trading. See here. | |
| Banned Username Carolina | |
|---|---|
| Alternative Usernames
|
Luisa, PowMix, CarlosF, GirlPower, JorG |
| GC IGN | T!tan |
| Ban Date | 2013-01-03 |
| Banned By | Dynamite |
| Multiple community reports of bad trading. See here and here. | |
| Banned Username Oozy7 | |
|---|---|
| Kik Username | lilfletch0 |
| Ban Date | 2013-01-02 |
| Banned By | Ren of Heavens |
| Community reports of scamming. Threatening users and pretending to be staff. | |
| Banned Username roblifer | |
|---|---|
| Alternative Usernames
|
kvn |
| Email/PayPal | kprz1337@yahoo.com, kvnprez@gmail.com |
| PayPal Name | Kevin Perez |
| Ban Date | 2012-12-30 |
| Banned By | Dynamite |
| Bad trading report. See here. | |
| Banned Username Illidan045 | |
|---|---|
| Alternative Usernames
|
Twinbusterrifle |
| Ban Date | 2012-12-11 |
| Banned By | Dynamite |
| Reported for bad trading/impersonation. See here, here and here. | |
| Banned Username Blast ashes | |
|---|---|
| Email/PayPal | blazkiller98@gmail.com, shana3422@hotmail.com |
| Kik Username | shana |
| Ban Date | 2012-12-11 |
| Banned By | Dynamite |
| Several reports of bad/questionable trading in relation to RoB HP sales. See here, here and here. | |
| Banned Username Sawyer | |
|---|---|
| Alternative Usernames
|
Honey, Sable |
| GC IGN | Darrick |
| Ban Date | 2012-12-10 |
| Banned By | Dynamite |
| Suspended from trading as a result of this report. See the trade dialogue also where this user appeared to ignore the buyer after sending the wrong card. | |
| Banned Username Vegart | |
|---|---|
| GC IGN | Ezzreal |
| Ban Date | 2012-12-04 |
| Banned By | Dynamite |
| See community report of bad trading. | |
| Banned Username Nikkah | |
|---|---|
| Alternative Usernames
|
Lacelus, Lacelarian, Pearl233, Lacelus04 |
| GC IGN | Sheeneeshi |
| Ban Date | 2012-12-01 |
| Banned By | Dynamite |
| Multiple bad trading reports from the community. See here, here, here and here. | |
| Banned Username bummbaa | |
|---|---|
| GC IGN | Bang855 |
| Ban Date | 2012-12-01 |
| Banned By | Dynamite |
| See community report of trading cards not as advertised. | |
| Banned Username sennastar | |
|---|---|
| Email/PayPal | jwautlet@gmail.com |
| GC IGN | Gaileyyy |
| Ban Date | 2012-11-29 |
| Banned By | Dynamite |
| See this community report, validated by a moderator. See this also. | |
| Banned Username Strata | |
|---|---|
| Alternative Usernames
|
RealDeal, Progamer, WallE |
| Email/PayPal | silvah187@yahoo.com |
| GC IGN | aparato123, aparato321, aparato4321 |
| Kik Username | Aparato |
| Ban Date | 2012-11-29 |
| Banned By | Dynamite |
| Multiple community reports of money being lost as a result of non-deliverance of RoB HP. See here and here. | |
| Banned Username KaiMach | |
|---|---|
| Alternative Usernames
|
Yin, longmachmyspace, black_chink, BouncingRabbit |
| GC IGN | KaiMach, longmach |
| Ban Date | 2012-11-25 |
| Banned By | Dynamite |
| Multiple reports of bad trading. See here and here. | |
| Banned Username yannmartins | |
|---|---|
| Alternative Usernames
|
baltannar, xandoga, dragoneater, caralho, Sweshy |
| Email/PayPal | yann.ak@hotmail.com, akaminaribr@yahoo.com.br |
| PayPal Name | Yann Martins |
| RoB IGN | yannmaster, yannmartins |
| Kik Username | dragontamer197 |
| Ban Date | 2012-11-25 |
| Banned By | Dynamite |
| Reported by the community for instances of bad trading. See from here and here. Later caught trying to trade under a separate account that he tried to deny was him. See PM convo for further evidence: 1, 2. | |
| Banned Username Johnlee94 | |
|---|---|
| Email/PayPal | kwazza161@hotmail.com |
| LoC IGN | LullabyLust |
| Ban Date | 2012-11-24 |
| Banned By | Dynamite |
| Reported by the community for bad trading. See here, here. | |
| Banned Username kmaste | |
|---|---|
| Alternative Usernames
|
blue87, Maste, Shanx |
| GC IGN | kmaste, Shanxsn |
| Ban Date | 2012-11-20 |
| Banned By | Dynamite |
| Reported by trusted trader; sending cards which were not those advertised: sent chaotic phoenix instead of ace. See here. | |
| Banned Username Rossii | |
|---|---|
| Alternative Usernames
|
K3nken90, Softness |
| GC IGN | i_am_ayu_r, K3nken90 |
| Ban Date | 2012-11-20 |
| Banned By | Dynamite |
| See community report. | |
| Banned Username KidSlick | |
|---|---|
| Alternative Usernames
|
RedSox1 |
| GC IGN | Purunga |
| Ban Date | 2012-11-20 |
| Banned By | Dynamite |
| Account suspended due to following community report. See also this PM exchange. | |
| Banned Username boss07show | |
|---|---|
| Alternative Usernames
|
tomriddle, mavel, gc_males, brandon001, Serene101, Theodor, hero_the_xerxes, neoseeker101, vampire3 |
| Ban Date | 2012-11-20 |
| Banned By | Dynamite |
| Account suspended due to this community report. | |
| Banned Username Antwonr15 | |
|---|---|
| Alternative Usernames
|
Alienwares, RoccosmodLife, knadda, mericana, Tiffanyb747 |
| GC IGN | Antwonr15 |
| Ban Date | 2012-11-20 |
| Banned By | Dynamite |
| See community report. | |
| Banned Username moe1 | |
|---|---|
| Alternative Usernames
|
raby4ever, limitless |
| GC IGN | Raby |
| Ban Date | 2012-11-14 |
| Banned By | Dynamite |
| See community report of bad trading which was verified in the PM exchange by a moderator. | |
| Banned Username Tapout | |
|---|---|
| Alternative Usernames
|
mmacage25, Snoopy5454 |
| GC IGN | RAZOR DOG |
| Ban Date | 2012-11-12 |
| Banned By | Dynamite |
| Significant amount of drama, nonsense and bad trading reported by the community. See here, here, here, here, here etc. Lying about his IGN, pretending to be the "farther" of Tapout.. nonsense we could do without. The community is better for having him excluded. | |
| Banned Username Xryeoxd | |
|---|---|
| Alternative Usernames
|
iryeo, Decrepit |
| GC IGN | Infinitey |
| Ban Date | 2012-11-12 |
| Banned By | Dynamite |
| Reported by a trusted trader for bad trading. See here. | |
| Banned Username lonerboner | |
|---|---|
| GC IGN | thales |
| Ban Date | 2012-11-12 |
| Banned By | Dynamite |
| Multiple reports of bad trading. See here and here. | |
| Banned Username Candieass | |
|---|---|
| Alternative Usernames
|
Cadence, ambrosia, darth |
| GC IGN | Cady, Candieass |
| Ban Date | 2012-11-11 |
| Banned By | Dynamite |
| Multiple community reports of bad trading against his alternative account, which he seems to be using to try and conceal his activities. See here and here. | |
| Banned Username Macaroon85 | |
|---|---|
| Alternative Usernames
|
BlazerTan, MotherVoodoo |
| Ban Date | 2012-11-11 |
| Banned By | Dynamite |
| Community report of sending cards not as advertised. See here. | |
| Banned Username rexyraudha | |
|---|---|
| GC IGN | Dierdra, Zory |
| Ban Date | 2012-11-11 |
| Banned By | Dynamite |
| Making up false claims against a reputable trader on our boards, inventing stories to justify a 2 hour delay in trading back cards which appear not to be justified. See here and here. | |
| Banned Username Kukubird | |
|---|---|
| GC IGN | Kukubird, Pooo |
| Ban Date | 2012-11-10 |
| Banned By | Dynamite |
| Community report of bad trading. See here. | |
| Banned Username louser92 | |
|---|---|
| Alternative Usernames
|
yaoyaj, Yopo, Gangsterone, Hmong, dudester |
| GC IGN | louser92, YoLo |
| Ban Date | 2012-11-10 |
| Banned By | Dynamite |
| Multiple reports of bad trading. See here and here. | |
| Banned Username effusion | |
|---|---|
| Alternative Usernames
|
ociffer, liverpoolx, ljs, Samuraiburger |
| GC IGN | Zincwallet |
| Ban Date | 2012-11-10 |
| Banned By | Dynamite |
| Suspended due to this community report. | |
| Banned Username jason1985 | |
|---|---|
| Alternative Usernames
|
neverlatenight, Darkfire9898, i-lover, JTWJ |
| GC IGN | Glorson |
| Ban Date | 2012-11-10 |
| Banned By | Dynamite |
| Report from a trusted trader about losing cards. See here and here. | |
| Banned Username Viet_soldier | |
|---|---|
| Alternative Usernames
|
G_money, Big_Gorrilla, Bull_dog, Bayyuka |
| GC IGN | L., H. |
| Ban Date | 2012-11-10 |
| Banned By | Dynamite |
| Attempted to hide behind forum alt accounts which have multiple reports of bad trading against them. See here, here and here. | |
| Banned Username kronikz | |
|---|---|
| Alternative Usernames
|
Hazeleyes82, Nakaw, Ryuken |
| GC IGN | Jovin, Kronikz82, Bessy |
| Ban Date | 2012-11-10 |
| Banned By | Dynamite |
| Suspended as a result of this community report and the following thread. | |
| Banned Username IvoVanDyk | |
|---|---|
| Alternative Usernames
|
LastHope |
| GC IGN | Ivotronico |
| Ban Date | 2012-11-10 |
| Banned By | Dynamite |
| Multiple community reports of bad trading experiences. See here, here and here. | |
| Banned Username Crossover | |
|---|---|
| Alternative Usernames
|
Silver_SS, neeseeker, Nexus_N, Titan_T, John_carter, seeker10, rinda_man, Bouya_H, vampiressss, synda, goddess, joyous, surface, below, doramon, delio, nackkeng, kisskiss |
| GC IGN | Crossover_, NackNock |
| Ban Date | 2012-11-05 |
| Banned By | Dynamite |
| Multiple community reports of scamming. See here, here and here. | |
| Banned Username Slayer2392 | |
|---|---|
| GC IGN | Slayer2392 |
| Ban Date | 2012-11-04 |
| Banned By | Dynamite |
| Banned for multiple community reports of bad trading. See here, here, here, here and here. See specific thread here. User also failed to return a card he admitted to taking after moderator intevention. | |
| Banned Username evedrive | |
|---|---|
| Alternative Usernames
|
Idanny, Godly Tan |
| GC IGN | RachelC, EVEdrive00, Triestan |
| Ban Date | 2012-11-04 |
| Banned By | Dynamite |
| Banned for sending the wrong cards (see here) then failing to respond when a middleman was called in to correct the trade in the PM. | |
| Banned Username smileagain1121 | |
|---|---|
| Alternative Usernames
|
sunrised1, jason6576 |
| Ban Date | 2012-11-01 |
| Banned By | Dynamite |
| Suspended for reports of him trading the wrong card types then not responding to PMs. See here. | |
| Banned Username eddut | |
|---|---|
| Alternative Usernames
|
robodut, melonpie |
| GC IGN | DuTTo |
| Ban Date | 2012-10-31 |
| Banned By | Dynamite |
| Account suspended for trading cards not as advertised, then refusing to respond to the PM after doing so. See: 1, 2, 3. | |
| Banned Username lickthislollipop | |
|---|---|
| GC IGN | Zenithe |
| Ban Date | 2012-10-31 |
| Banned By | Dynamite |
| Multiple community reports of bad trading experiences. See here, here, here and here. | |
| Banned Username Awesome | |
|---|---|
| Alternative Usernames
|
thomasfisk1, Winning1 |
| PayPal Name | Thomas Fisk |
| Ban Date | 2012-10-31 |
| Banned By | Dynamite |
| Community report of user not trading cards as advertised. See here and here. | |
| Banned Username gunmancheo | |
|---|---|
| Alternative Usernames
|
chocho, dimitri88, jiggyG |
| GC IGN | Gunmancheo |
| Ban Date | 2012-10-30 |
| Banned By | Dynamite |
| Multiple reports against him and his alts for trading cards not as advertised. See here, here and here. | |
| Banned Username Sasaki2080 | |
|---|---|
| Alternative Usernames
|
yu2080, gaogaiga, docus |
| GC IGN | Hakoya |
| Ban Date | 2012-10-30 |
| Banned By | Dynamite |
| Community report of user trading cards that were not as advertised. See here and here. | |
| Banned Username IraAeterna | |
|---|---|
| Alternative Usernames
|
iWantdevilqueens, Rob_Assistant, Ragesalesman |
| Email/PayPal | dad184@msstate.edu |
| RoB IGN | weeneagle, IIyahikoII |
| Ban Date | 2012-10-30 |
| Banned By | Dynamite |
| Community report of questionable trading; see here. Banned at admin discretion. | |
| Banned Username evilguy2 | |
|---|---|
| Alternative Usernames
|
Fenrir19, Heartily, StoneBlast, Kunkka, Anuka, FriendZone, Standy, Glome, Franchese |
| GC IGN | Kunkka, Xuxu |
| Ban Date | 2012-10-30 |
| Banned By | Dynamite |
| Multiple community reports of user utilizing alternative accounts to scam others. See here and here. | |
| Banned Username iwtfhb | |
|---|---|
| Alternative Usernames
|
mekoleyu, Apple at, AppleAT, milkball, H-Dickson, OCEANBLUE, dsquare0509, joshuaoa0212 |
| Email/PayPal | gcdealer@gmail.com, sexyfunnytaxicab@hotmail.com |
| PayPal Name | Lam Yeuk Yu |
| GC IGN | battleship |
| Ban Date | 2012-10-27 |
| Banned By | Dynamite |
| Created the iwtfhb account to impersonate other traders, selling obviously duped items, plagiarizing posts from others and claiming he has vouches from trusted traders when he doesn't (see here, here) trying to damage the reputation of others (here) and multiple community reports of user not delivering items (here, here). Scammed users from the Fantasica forum on alts; see here. | |
| Banned Username PrettyGirlGirl | |
|---|---|
| Alternative Usernames
|
Blahblahboy, Theprefect, Serenitybest |
| Email/PayPal | huangzhaorui91@gmail.com |
| PayPal Name | Ng Zhao Rui |
| GC IGN | Watergirl |
| Ban Date | 2012-10-26 |
| Banned By | Dynamite |
| Multiple community reports of user trading cards that were not as claimed. See here and here. | |
| Banned Username jordon_yim | |
|---|---|
| Email/PayPal | jordon_yim@live.com |
| PayPal Name | Jordon Yim |
| GC IGN | Jordon |
| Ban Date | 2012-10-26 |
| Banned By | Dynamite |
| Admitted outright to scamming users. See here. | |
| Banned Username Reggie85 | |
|---|---|
| Alternative Usernames
|
dansky1, vidjenPWR, xMilena, teriyaki |
| Kik Username | reggiedatruth, firemageStur1, vidjensoek, xMileen |
| Ban Date | 2012-10-23 |
| Banned By | Ren of Heavens |
| Community report of scamming. See here, here and here. | |
| Banned Username Redbeard | |
|---|---|
| Alternative Usernames
|
ArveenD |
| GC IGN | Ttpan |
| Ban Date | 2012-10-22 |
| Banned By | Dynamite |
| Community report of user not trading cards as advertised. See here and here for the trade dialogue. | |
| Banned Username Pizzahut10 | |
|---|---|
| Alternative Usernames
|
helloqueenty |
| Kik Username | blacknyella |
| Ban Date | 2012-10-22 |
| Banned By | Dynamite |
| Community report of loss of $800 via PayPal in relation to a RoB HP sales thread. See here. | |
| Banned Username TetraSlider | |
|---|---|
| Alternative Usernames
|
dragonnest, timyu1994, timlong, H E R O |
| GC IGN | Hello!, Knites |
| Ban Date | 2012-10-22 |
| Banned By | Dynamite |
| Multiple community reports of user attempting to impersonate a trusted trader on other GC forums. See here and here. | |
| Banned Username xSyndicate | |
|---|---|
| Alternative Usernames
|
Syndicate |
| GC IGN | xSyndicate |
| Ban Date | 2012-10-22 |
| Banned By | Dynamite |
| Multiple community reports of user impersonating trusted traders and bad middleman trading. See here, here and here. | |
| Banned Username Ayden123 | |
|---|---|
| Alternative Usernames
|
Victorvic, Aventador, Dope123 |
| GC IGN | Sperms |
| Ban Date | 2012-10-22 |
| Banned By | Dynamite |
| Requesting users MAC addresses during trades. See: 1, 2, 3. | |
| Banned Username hwh016 | |
|---|---|
| Alternative Usernames
|
ptfill, mrjong, karosi, heeka, Goodfd, ss008, heeka12, heeka14, zzionm, Toy109, yoma12, srpow |
| GC IGN | itsin |
| Ban Date | 2012-10-22 |
| Banned By | Dynamite |
| See community report. After being requested to answer these claims, user instead created alternative accounts in an attempt to continue trading. | |
| Banned Username MrMaru | |
|---|---|
| Ban Date | 2012-10-20 |
| Banned By | Dynamite |
| Attempting to trade obviously duplicated cards. See here. | |
| Banned Username isellbahamut | |
|---|---|
| Alternative Usernames
|
gameplan88 |
| Email/PayPal | r.lancee25@gmail.com, 12Rememb3r@gmail.com, ReemXBOX@gmail.com, castos29@gmail.com |
| PayPal Name | Remy Lancee |
| Ban Date | 2012-10-20 |
| Banned By | Dynamite |
| Community reports of scamming. See here, here and off-site reports here. | |
| Banned Username Guardianfans | |
|---|---|
| Alternative Usernames
|
Gumantong |
| Email/PayPal | guardiancrossbaobei@live.com, jeremy_poo@hotmail.com |
| GC IGN | Nature123, xTrinty, YouDie |
| Ban Date | 2012-10-19 |
| Banned By | Dynamite |
| Community reports of user trading cards that were not as advertised. See here. | |
| Banned Username codyc_17 | |
|---|---|
| Alternative Usernames
|
James232, Jacob222, Earl7765 |
| Email/PayPal | codycook17@hotmail.com |
| Ban Date | 2012-10-19 |
| Banned By | Dynamite |
| Community reports of user trading cards not as advertised. See here, here, here. | |
| Banned Username Arjannnnnn | |
|---|---|
| Alternative Usernames
|
loekemans, Arnereus, Arjanrune, ParaD0X, DavidPieter, justpeter, ProSeeker, Radiaton, peperkloot, Arnereus101, Windiedepee, willfindyou, Dyam |
| Email/PayPal | arjankoch@hotmail.com, loek.ramaekers@gmail.com |
| GC IGN | Arenereus, Arjannnnnn |
| Ban Date | 2012-10-19 |
| Banned By | Dynamite |
| Banned for multiple community reports of trading cards which were not as advertised. See here and here. | |
| Banned Username jakezwaan | |
|---|---|
| Alternative Usernames
|
jokerkangaxx, liuzhiyan1984, joker222 |
| Email/PayPal | jake.r.zwaan@gmail.com |
| Ban Date | 2012-10-19 |
| Banned By | Dynamite |
| Banned for admitting to duping cards and attempting to solicit others into a scheme to re-sell them. See here. | |
| Banned Username fyricious | |
|---|---|
| Alternative Usernames
|
Elyza, boongod, Legitsince07, jurile, guardiancrosss, Fatalities, WrathofThePumpkinTit |
| Email/PayPal | k.marcos15@yahoo.co.uk |
| GC IGN | elyza, fyriscious |
| Ban Date | 2012-10-17 |
| Banned By | Dynamite |
| Banned for multiple community reports of scamming. See here, here, here and here. | |
| Banned Username AbibiQueso | |
|---|---|
| Alternative Usernames
|
Sherylee, s3phir0th, Di4bl0s88, S19Mags, Larchaal, larcxious, Jamie97, Alchohol87, Sinjiyo, BleuChanel, iCARUS87 |
| Email/PayPal | sherylee88@hotmail.com, abibiqueso@hotmail.com |
| GC IGN | F4ll3nSln |
| Ban Date | 2012-10-17 |
| Banned By | Dynamite |
| See here. Bad trading report here and here. User later creating trading threads and vouching for himself here. | |
| Banned Username Mango ko | |
|---|---|
| Alternative Usernames
|
Popo101, Themar, Soop, Manok |
| Email/PayPal | mango0099@yahoo.com |
| GC IGN | Elaine13 |
| Ban Date | 2012-10-15 |
| Banned By | Dynamite |
| Several reports of user not trading cards as advertized. See: 1, 2, 3. Additional reports against an alternative account (Themar), see here. | |
| Banned Username K0h191 | |
|---|---|
| Alternative Usernames
|
Kamphota, niratorn, kamphot |
| Email/PayPal | homealone191@yahoo.com |
| Ban Date | 2012-10-15 |
| Banned By | Dynamite |
| User requesting WiFi details. See here. | |
| Banned Username Kamikuya | |
|---|---|
| Alternative Usernames
|
hanarubiya, gapana1277, abeaer47, maca967, loveoh1728 |
| Email/PayPal | gapana1277@yahoo.com |
| Ban Date | 2012-10-14 |
| Banned By | Dynamite |
| User asking for WiFi details See here. See here also for reports against the alt he created. | |
| Banned Username wyrozenav | |
|---|---|
| Alternative Usernames
|
quongjiyuka |
| Email/PayPal | evil_valkylie@hotmail.com |
| GC IGN | KELBERoZ |
| Ban Date | 2012-10-13 |
| Banned By | Dynamite |
| Attempting to hide behind alternative accounts and suspiciously requesting people's WiFi details. Evidence: 1. | |
| Banned Username Hisoka | |
|---|---|
| Alternative Usernames
|
Tatianna, msteh89 |
| Email/PayPal | hisoka_chan93@hotmail.com, msteh89@hotmail.com, winchesterbookstore@gmail.com |
| GC IGN | 23in1 |
| Ban Date | 2012-10-13 |
| Banned By | Dynamite |
| Reported for creating alternative accounts (Tatianna) and scamming sellers. Later lied to me about owning the account despite the same IP logging into them seconds apart. Evidence: 1. This user also vouched for himself on alternative accounts (msteh89) right here. | |
| Banned Username Claydoh | |
|---|---|
| Alternative Usernames
|
Maxor25, Asher25, PrinceVegetaria, Carlospirit, Foulplay, ronaldraemcdonald |
| Email/PayPal | diverson_rr@yahoo.com |
| Ban Date | 2012-10-13 |
| Banned By | Dynamite |
| See community report by a trusted trader. User attempting to continue his scamming on alts (PrinceVegetaria), see here. | |
| Banned Username GerardF | |
|---|---|
| Alternative Usernames
|
SoliverZ |
| Email/PayPal | werneri00@hotmail.com, sanes96@hotmail.com |
| Ban Date | 2012-10-13 |
| Banned By | Dynamite |
| User observed requesting WiFi/MAC address details from members in GC, which that game uses for authentication purposes. Community reports of cards stolen after such details were disclosed. Evidence: 1,2. | |
| Banned Username ksrnf | |
|---|---|
| Alternative Usernames
|
lustlover, aorta, darknesscomes, chaox, wlpiris |
| Email/PayPal | ksrnf@yahoo.com, trollami@ymail.com, ksrnfa@yahoo.com, iw_kh@yahoo.com.hk, scamscamed@yahoo.com.hk |
| GC IGN | ksrnf, lustlover |
| Ban Date | 2012-10-10 |
| Banned By | Dynamite |
| See here and other reports. | |
| Banned Username Ragedealer | |
|---|---|
| Alternative Usernames
|
jalaquan, blaze0089 |
| Email/PayPal | Jalaquanm1@gmail.com, jalaquanm@gmail.com, ragedealer589@gmail.com, brandonwalk27@gmail.com |
| PayPal Name | Jalaquan Mitchell, David Hens, Mark Sumlin |
| Ban Date | 2012-09-17 |
| Banned By | VeGiTAX2 |
| See multiple community reports of user trying to auction the same account. 1 2 3 | |
| Banned Username Kuroyukihime | |
|---|---|
| Alternative Usernames
|
Makura, Tsureshimasu, toomanyanswers, WinterSnow, Panflute, Takayano, Unrequited, Masara |
| Email/PayPal | onjouji@hotmail.com, nobishon@hotmail.co.jp, vermin345@hotmail.com, toomanyanswers@gmail.com, oblivionforwine@hotmail.co.uk, youtube79@hotmail.com, anotoki@hotmail.ca, reunitedepilogues@hotmail.com |
| PayPal Name | Shuquan Li, Angela Li |
| RoB IGN | sakaragi |
| Kik Username | SilentHill2, melodic.harmony, SomeonesHere, ThePanflute, Burkleys, UnrequitedRoB |
| Ban Date | 2012-09-14 |
| Banned By | Dynamite |
| See community report of user changing the password on sold accounts. Additional reports of poor trades for RoB HP against alt. accounts. | |
| Banned Username YourPhobia | |
|---|---|
| Alternative Usernames
|
myAbilities |
| Email/PayPal | Letterhead420@gmail.com, immareelrapper@gmail.com |
| PayPal Name | Richard Meyer |
| Ban Date | 2012-09-14 |
| Banned By | Dynamite |
| Community report of advertising accounts then trading feeder accounts. | |
| Banned Username Yu handset | |
|---|---|
| Alternative Usernames
|
manakana |
| Email/PayPal | yuyuyu926@hotmail.com, yuyuyu209@gmail.com |
| Ban Date | 2012-08-29 |
| Banned By | Dynamite |
| Attempting to claim back payments made via the brokering service. See here for community report. | |
| Banned Username Mpettinger | |
|---|---|
| Email/PayPal | m.pettinger80@yahoo.com |
| Ban Date | 2012-08-29 |
| Banned By | Dynamite |
| Reported for impersonating trusted traders on Kik; see community report. | |
| Banned Username calluu | |
|---|---|
| Alternative Usernames
|
salesman, imyourmaan |
| Email/PayPal | callu@teleworm.us, alexiss7881@hotmail.com |
| Ban Date | 2012-08-19 |
| Banned By | Dynamite |
| Suspected alt/association with DerPate above as a result of contributing suspected phoney feedback here and further community reports against this individual here. Caught using multiple accounts to vouch for himself here. | |
| Banned Username DerPate | |
|---|---|
| Alternative Usernames
|
Fingering, WeyWey |
| Email/PayPal | zwal91@web.de |
| Skype Name | Tetriszocker |
| Ban Date | 2012-08-19 |
| Banned By | Dynamite |
| Using multiple accounts to vouch for himself here and community feedback in the same thread of not pulling through with trades. | |
| Banned Username Jason101 | |
|---|---|
| Alternative Usernames
|
Samuelchumm |
| Email/PayPal | samuelchumm@yahoo.com, jasontibbs83@yahoo.com |
| Ban Date | 2012-08-19 |
| Banned By | Dynamite |
| Bad trade feedback and admitting scamming to his brother who was contacted. See here and here for community reports. | |
| Banned Username beranger | |
|---|---|
| Email/PayPal | lykhaon@gmail.com |
| PayPal Name | Béranger BAZIN |
| RoB IGN | Lykha |
| Ban Date | 2012-08-19 |
| Banned By | Dynamite |
| Multiple reports of user reversing PayPal payments. See here for community feedback. Evidence: 1, 2. Many users seemingly not reimbursed. | |
| Banned Username Kwast001 | |
|---|---|
| Alternative Usernames
|
Divine_Godz |
| Email/PayPal | kwast119@comcast.net, petrosjr@comcast.net |
| PayPal Name | Krist Petrossian |
| RoB IGN | Kwast01 |
| Ban Date | 2012-08-17 |
| Banned By | Dynamite |
| See community report. | |
| Banned Username twinhero | |
|---|---|
| Alternative Usernames
|
JinMai |
| Email/PayPal | jinkenm@gmail.com, kennedy_mai_200@hotmail.com |
| PayPal Name | Kennedy Mai |
| RoB IGN | furybladez1314 |
| Ban Date | 2012-08-16 |
| Banned By | Dynamite |
| See community report. | |
| Banned Username Imagicon | |
|---|---|
| Alternative Usernames
|
wintersun |
| Email/PayPal | ibrooklyn3@hotmail.com, son-of-a-guy@hotmail.com |
| Ban Date | 2012-08-16 |
| Banned By | Dynamite |
| Observed using alternative accounts to try and vouch for himself within trading threads. | |
| Banned Username Maverick26 | |
|---|---|
| Alternative Usernames
|
durantkevin717, chrishester, crazytrain |
| Email/PayPal | spacey20062000@yahoo.com, hockin.darin@yahoo.com, dhockin2010@gmail.com |
| PayPal Name | Kayci Hamilton |
| Ban Date | 2012-08-14 |
| Banned By | Dynamite |
| Reports of problematic trading by our community. Attempting to vouch for himself on alternative accounts here also. | |
| Banned Username robhunterxyz | |
|---|---|
| Alternative Usernames
|
Larrydong, robertsk, kraftkarry, guston, sbx3xyz, bobbylee, hellknightlucy, daitan, loveboat, willw, jackjel831, nomerical, robsellerman, jasonleenight |
| Email/PayPal | zuguangchen@yahoo.ca, harryhan130@gmail.com, larrydong647@hotmail.com, robert_sk_l@hotmail.com, kraftkarry@gmail.com, guston234@fastmail.fm, jerryneww@gmail.com, bobbyleeright@hotmail.com, hellknightlucy@gmail.com, daitanhater128@hotmail.com, lukeloveboat@gmail.com, jayz_n1@hotmail.com, willw_lo@hotmail.com, jackjel831@gmail.com, robsellermen@gmail.com, jasonleenight@yahoo.ca |
| PayPal Name | Zuguang Chen |
| Ban Date | 2012-08-14 |
| Banned By | Dynamite |
| Many community reports of problematic trades. Creating many accounts to bypass bans and attempt to vouch for himself within his own trading threads. | |
| Banned Username DevilMau5 | |
|---|---|
| Alternative Usernames
|
NeoSeller, MaxiMove |
| Email/PayPal | devilmau5@hotmail.com, ikke_doris@hotmail.com, rawrcookies@live.nl, Neosellerz@hotmail.com, xkumby@gmail.com, maximove88@hotmail.com |
| RoB IGN | darkjaws |
| Ban Date | 2012-08-13 |
| Banned By | Dynamite |
| Negative feedback from community members. | |
How To Report Bad Traders
If you feel you have had a bad trading experience and want us to look into the matter further, the first step you could take is using the post report feature in the bottom right-hand corner of the message advertising the sale and notifying us of the situation in the "reason" field:
You can also reach a moderator through NeoPM. Click here to PM Dynamite or Click here to PM VeGiTAX2.
How To Get Removed
If you are listed here, you will have been contacted by a member of site staff by NeoPM or email making you aware of that fact. We expect you to work with us to resolve any outstanding conflicts with users here or provide a good reason why you feel you've been unfairly listed. You may discuss your listing via NeoPM with a moderator to resolve any issues or request an opportunity to respond to allegations by others in public if appropriate.
