Bad Traders


Bad Trader Reports on billymiller

billymiller BTRs4-Jul-2008
Status: active
Aliases: Billy Miller
Email: mmiller101@windstream.net
Emails: mmiller101@windstream.net , billymiller@rocketmail.com
Address: 135 robbinson lane dequeen arkansas 71832
Reporter: bill

This BTR is being filed primarily to warn anyone who has a pending trade with aprilj.

We've become aware of a number of factors that indicate that trading with aprilj is very risky. Here's what we know:

o There are 3 accounts associated with this person (possibly 2 people, a brother and sister): aprilj , billymiller, and aprilmill. The aprilmill account was just created, note that it has an email address that says billymiller in it.

o The aprilj account has 10 pending trades on it and zero completed trades. Luckily, it looks like no one has sent anything to April. April has marked 2 trades sent. But, with both trades a delivery confirmation number was agreed upon but April did not give it. Also, it has been 9 days since she said she sent and no one has received anything. We would tend to assume she lied about sending.

o Various other reports about April flaking out and not responding or caring about her pending trades have been made as well.

o The billymiller has 1 pending trade. It also shows that Billy sent over 10 days ago. DC was agreed upon, but Billy did not give one, and nothing has shown up. So, that's 3 trades where this has happened.

My assumption is that we're probably dealing with fairly young kids who just aren't being very responsible. Also, it looks like everyone involved was careful not to send first to them. So, no serious damage has been done. All 3 accounts have been suspended at this point.

Certainly, we recommend that you not send anything to these traders unless you get their side of the trade first. Also, if you just want to cancel the trade and move on, that would be fine too.

It's not looking likely that we'll reactivate their accounts given all the bad behavior. But, there is some remote chance that we will give them another shot, if they show a strong desire to get on track and be responsible from now on.