Bad Traders


Bad Traders Reported by bill

Carl BTRs9-Jul-2005
Status: active
Email: carl_crystal2000@yahoo.com
Address: Box 233 Plains, MT 59859
Reporter: bill

I'm filing this BTR on behalf of gchiri.

gchiri got banned from GameTZ due to a series of bad behaviors (threatening other traders, creating and using multiple accounts, etc.) Carl was the person who got threatened. At the time gchiri was banned, Carl and gchiri had 2 pending trades. The trades involved a lot of games (bundles). gchiri had already sent his side with both pending trades, Carl had not.

Suspiciously, Carl canceled both of these pending trades. Weeks later gchiri complained to the moderators of GameTZ that Carl never sent what he owed him. We looked into it and found that Carl had canceled the trades. We asked Carl about it and he said he had sent his side of the trades. He said he'd used delivery confirmation as well. When we asked for the DC#, he said he threw it away when he verified the the packages were delivered. When we suggested that he check his web browser's history to retrieve the number, he said that he had just replaced his hard-drive. We find Carl's story hard to believe.. We don't believe Carl has sent what he owes to gchiri.

For the last few weeks, we pressed them both to resolve this. Eventually, Carl agreed to send what he owed to gchiri. However, before gchiri was able to take possession of the package that Carl sent, Carl recalled the package. Carl says this was done because of an insult gchiri made.

We feel enough is enough. This had gone on too long and Carl's behavior is unacceptable. So, we're not placing this BTR on Carl's account. Carl has had many BTRs in the past as well.

Carl - stop screwing around. Send gchiri what you owe him.

HGC BTRs28-Jun-2005
Status: active
Aliases: Lee Gapusan
Email: hotgamechick@gmail.com
Emails: tmcg12ady1@yahoo.com
Address: 15436 Ventura Blvd. Shermen Oaks, CA 91403
Reporter: bill

We've identified this account as being made by the same person who used the tmac1 account:

http://gametz.com/user/tmac1.html

This old account has 2 unresolved BTRs on it.

This BTR is being filed to warning people that HGC is tmac1.

Jefe Canada BTRs28-Jun-2005
Status: active
Aliases: Jeff Walsh
Email: rlxrlps@gmail.com
Emails: FatLasek@hotmail.com
Address: 944 Fraser Street, Kamloops, BC, Canada
Reporter: bill

We've identified this account as a false identity of Jeff Walsh , who used the Jefe account to defraud a number of people (note the 5 BTRs on the old Jefe account).

We've banned this new account, and we're filing this BTR to warn the pending trades about this situation.

FFRIkku BTRs20-May-2005
Status: active
Email: finalfantasy390@hotmail.com
Emails: finalfantasy390@hotmail.com
Address: 355 Lorain Ave, Avon Lake, OH 44012
Reporter: bill

I'm filing this BTR to warn the pending trades of FFRIkku.

FFRIkku has a number of pending trades at the moment. For most of them, she indicated that she sent on May 9th. That was 11 days ago at this point, but no one has received what she said she sent. So, this is highly suspicious.

We emailed FFRIkku a couple days ago, on the 18th, but she has not responded. Browsing the pendings, many of you have tried to ask he what's going on, but she has not responded.

Finally, one of her pendings has reported that the address FFRIkku gave to send, did not work. The package he sent to her was sent back. So, this is a very odd case and I just wanted to warn you all to be cautious. It looks like most of you were smart enough not to send first, so you're safe.

Hopefully, possibly FFRIkku will wake up and explain all this and clear up these trades.

Skedoo32 BTRs20-May-2005
Status: active
Aliases: J Wade
Email: skedoo88@yahoo.com
Emails: ciots777@yahoo.com, ciots777@hotmail.com, captiandynamite99@yahoo.com, run_dogg@hotmail.com, tazzmission99@hotmail.com, created2bhated2005@hotmail.com, GrandHustle96@yahoo.com
Address: Wade Rt4 Box32 Cochran,Ga 31014
Reporter: bill

This is J Wade, who had created multiple accounts at GameTZ in the past and ripped off many people. There are numerious BTRs filed against his many old accounts:

http://gametz.com/user/Skedoo32.html
http://gametz.com/user/CaptainDynamite.html
http://gametz.com/user/Da_Rockwilder.html
http://gametz.com/user/Shocka.html
http://gametz.com/user/XRated99.html
http://gametz.com/user/GrandPuba44.html
http://gametz.com/user/Gusto.html