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Bad Trader List

   Username:                   Real Name:          

   Member Location:  

Username Real Name Member Location Reason
#1BILLSfan - LeafsNation1313 - LeafsNation131
Kyle Juda North Tonawanda, NY 14120 - Buffalo, NY 14120 Took paypal and never sent – no response.
Tamara Fox Blossvale, NY 13308 Was sent $200 bv in cards, claimed she sent the money but had no proof, then promised to resolve dispute, did not do so, she has ignored all recent messages.
Bradley Preston Britt, IA 50423
07mears07 - nucci1np
Nino Nuccio Clinton Township, Michigan; 48038 - Bay City, MI 48706
Joshua Adams Moose Jaw, Saskatchewan S6J1G1 Canada Not sending as a Must Send First and backing out of deals in the trade manager.
Don Taft Wadsworth, IL 60083 Made a deal outside of the trade manager, received payment and never sent the cards.
Andy Newman Cary, IL 60013 Suspended pending trade completions.
1Jimmie - nascarfreak
James Vail Shreveport, LA 71129 Took paypal and didn’t send his end.
Jordan Goodman Ooltewah, TN 37363 Unresolved trade dispute
Greg Hanet Elmhurst, IL 60126
Jason Wilson Mesa, AZ 85201
Joe Covarrubias Tucson, AZ 85719
49erlifer - beyondthegoalpost
Shawn W. Collier - Bekki Moore Bakersfield, CA 93308 Failure to send as MSF
49ers661 – MRyanCollector – Footballcardguy42 – Tradingcardfool – 49ers4life420 – Football4Life – Je
Billy Martin – Brian Martin – B.B. Martin – David Porter Shafter, CA 93263 / Delano, CA 93215 (not valid address)
67toppsfan, sportscardsnstuff, zerodave86
David Trombley/Dave A. Trombley/Candi Guiliani Spencer, IA 51301 Failure to complete numerous trades
Erik Brown Richmond Hill, Ontario L4C0R1 Canada
Jenn Rogers Dartmouth, Nova Scotia, Canada Banned for not resolving trade disputes
Andrew Brink Centralia, IL
Mike Leamy St. Louis, MO 63119 Failure to send as a MSF. Failure to send of a deal, and openly admits to not sending as a MSF
Jason Curtis Toronto Banned for failing to complete multiple deals
Alex Holmes Spring Lake, MI 49496 Failure to send as a MSF
Perry McAleer Grande Prairie, Alberta Canada T8W2N2 Failure to resolcve dispute.
airjordan123 – jroc760
Jaime Garcia Cathedral City, CA 92234
alan miles rockford, illinois 61103 Not resolving a trade dispute
Allen Williams Bay City, MI 48706 failure to resolve disputes
amentola33 - mikeya2k
Mike Amentola Wakefield, MA 01880 Not resolving a trade dispute as well as trying to bypass is NO BST tag.
Andy Blacksmith Gresham, Oregon 97030
Andy Burgess South Daytona, FL 32114
Steven Russell Hommosassa, FL 34448 Took $100 in paypal and never sent his end.
ArndadsArno - nugking
Jacob Arnold Ottawa, Ontario K1Y1B1 Canada Didn\'t send his end.
ashnjimmy4eva - imadome213
Jimmy Cessna Parma, OH 44134
Chris Lindsay Carbon Hill, IL 60416
Rene Enciso Tucson, AZ 85706
Aut0graphcentral - ilovederekjeter
Isaac Sasson - Jonathan deNilda Brooklyn, NY 11230 - Deal, NJ 07723 He posted an address into the TTM Database for Derek Jeter. He placed fake successes at that addresses for paid fees and a pricelist for items to be signed by Jeter for members to mail to that address. The scam part was that the address he posted mem
avs.fan555 – CollectorGirl – hockeycardfreak – Torontofan1 – hockeytrader – SportsCardNut1988 – Card
Nikki Vyvey – Dan Benn – Dan Dumais – Steve Dumais – Kyle Sands Wallaceburg, Ontario n8a 4y1 Canada
David Syerd Pontiac Illinois Banned for not resolving trade dispute
AzCards1964 – RichB1963
Mike Galluzzo – Rich Barra Glendale, AZ 85318 Not sending as a MSF
Andrew Rammairone Englishtown, NJ 07226 Failure to resolve dispute.
Henry Gaither Baltimore, MD 21225 Not sending his end.
Baron Morgan - Jay Morgan Alexandria, VA 22312 Ashburn, VA 20147 IP tripped with blackmamba_24 (kobelover_24) as well as Haiku. High dollar rip offs.
Scott Wright Flint MI 48506
Jared Burnup Carthage, NY 13619
Basketball11889 – SteelersFan17
Chris Hamilton Wenham, MA 01984
Joe Conway Winona MN, 55987
Carmen Franzese Citrus Heights, CA 95610 Kept cards, didn’t send his end.
Jason Marchetti Eagle Rock, MO 65641 Received money and didn’t send card.
Beau Oleesky Valencia, CA 91354 Failure to resolve disputes, stole cards
Bballmonster24 – Tmacmvp3 - edixs896
David Dixson – Evan Coal Township, PA 17866
BBCollector99 - HCC1817 - jaysfan107 (on other forums)
Michael Johnson - Jason Young Richmond, BC V7E2T9 Canada - V6X 4J8 Scammed a dozen or so members on blowout forums.
Brian Wasson Ardmore, OK 73401 failure to resolve trade dispute