Bad Traders


Bad Traders Reported by bill

zagross Canada BTRs26-Apr-2004
Status: active
Aliases: fariba gilanpour, Ravi Luke, ZAGROSS MOTAMED
Email: zagrossmotamed25@msn.com
Emails: zagrossmotamed25@msn.com
Address: 40 Larksmere Crt. Markham ON L3R 3R1
Reporter: bill

I am filing this Bad Trader Report in order to warn all the pending trades of the_mac1

Zagross has made at least 4 other accounts on GameTZ: zagross, raviluke, Kavin, and ALL4U

The zagross account had a BTR on it. The BTR indicates that it was his clear intention to rip people off.

If you have not sent to the_mac1, we advise to cancel your trade with him.

If you have sent, we're sorry we didn't catch him in time. It's possible he will complete your trade, though it seems unlikely. You may want to take the matter up with the police.

zagross Canada BTRs8-Apr-2004
Status: active
Aliases: fariba gilanpour, Ravi Luke, ZAGROSS MOTAMED
Email: zagrossmotamed25@msn.com
Emails: zagrossmotamed25@msn.com
Address: 40 Larksmere Crt. Markham ON L3R 3R1
Reporter: bill

I am filing this Bad Trader Report in order to warn all the pending trades of ALL4U

Zagross has made at least 3 other accounts on GameTZ: zagross, raviluke, Kavin (and ALL4U)

The zagross account had a BTR on it. The BTR indicates that it was his clear intention to rip people off.

-bill

sohigh420 BTRs6-Mar-2004
Status: active
Aliases: Tony Montana, David Taylor, Bobby_Digital, art block, Daniel Pawne, John Ridder. Chris Walts
Email: infamous30114@yahoo.com
Emails: Lord_Infamous33@hotmail.com atlien423@yahoo.com cracker3666@yahoo.com sin985@hotmail.com
Address: 516 Misty Creek, Canton GA 30114
Reporter: bill

This Bad Trader Report is being posted by the owner of GameTZ to warn all the pending trades of daniel payne. We just became aware of this situation. He has several other older accounts on GameTZ, including: cracker3666 badboygoodguy assassin17 Scarface bobby_digtial. Some of these accounts have old Bad Trader Reports on them.

Be warned, don't send first to Daniel Payne, he has a reputation as a scammer.

record_exchange_123 BTRs7-Feb-2004
Status: active
Email: record_exchange_123@yahoo.com
Address: 124 Mather Rd. McCall, Id 83638
Reporter: bill

This user tried to pull the same scam with two traders here. He would only agree to send at the same time, but he had no reputation. He was dealing in Xbox consoles. He sent them empty or worthless packages with tracking, claiming they contained Xbox consoles. He'd then tell them the tracking number and tell them to send their side immediately.

In one case, he send a box full of empty soda cans, in the other case it was a package with a scratch pad of a guy scratching his butt. Almost funny, almost.

Anyway, we've banned this guy.

Quarzak Canada BTRs1-Feb-2004
Status: active
Email: Quarzak123@bhlegend.com
Reporter: bill

I am filling this BTR to warn all of Quarzak's pending trades.

We have discovered that Quarzak has an older account at GameTZ (guybrush123), which has 3 unresolved BTRs on it.

So, we're concerned that this pattern could repeat.

If you have not sent your side of the trade to Quarzak, please wait until you get his side first, take precautions.


Quarzak - we will be suspending your account as well. If you are willing to work on resolving your old BTRs, we will consider letting you back on the site.

Bill Marrs
Owner GameTZ