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althib
Posts: 995
Joined: Jul 2019
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| Monday, May 8, 2023 8:20 PM | |
IP ban is a possibility, but it could also create false positives as it generally done by banning IP address ranges. Banning burner emails is feasible, but it would block many genuine users using services such as hotmail.com, live.com, outlook.com, gmail.com, yahoo.com... Nothing's perfect.
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SET BUILDER: Baseball ◉ Hockey ◉ Misc. Sports ◉ Non-Sport & Oddballs PC: Felipe Alou ◉ Derek Aucoin ◉ Steve Begin ◉ Jennifer Botterill ◉ Kevin Dineen ◉ Laurent D.-T. ◉ Bob Kudelski ◉ Manon Rheaume ◉ P.J. Stock
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plevin
Posts: 56
Joined: Apr 2019
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| Monday, May 8, 2023 8:26 PM | |
[Edit - I removed my joke here as I didn’t want to take away from the conversation.]
Edited on: May 8, 2023 - 8:35PM
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plevin
Posts: 56
Joined: Apr 2019
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| Monday, May 8, 2023 8:27 PM | |
[Edit - I removed my joke here as I didn’t want to take away from the conversation.]
Edited on: May 8, 2023 - 8:36PM
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BobbyL
Posts: 272
Joined: Mar 2018
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| Monday, May 8, 2023 8:39 PM | |
Wow, this guy's probably done this before on other sites! I read through the posts, but I didn't see his real name. Is there a reason why no one posted it? I trade on a couple of other sites, it would be nice to know his name. Sorry, he was able to do this under so many user names, to so many people. When I use to trade on Sportscardforum.com, they had a list of scammers and bad traders compiled from several sites. TCDB might have to come up with a similar list, one guy allowed to create several new accounts after he's stolen from members doesn't seem right.
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plevin
Posts: 56
Joined: Apr 2019
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| Monday, May 8, 2023 8:47 PM | |
I have his real name and address, but I don't know what the rules are about sharing those things.
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jdogg1228
Posts: 378
Joined: Feb 2021
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| Monday, May 8, 2023 9:20 PM | |
It seems whoever this is also has an interest for randomly friend requesting people. I know I’ve gotten multiple requests from several of his accounts. Definitely a scammer
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My ebay store - Be sure to check it out! FOR SALE/TRADE: View my profile for details! please note that I don't keep a wantlist or a fully update FS/T list.If there's a certain player you want, ask me about them, I'll probably have a card of their's. For more specific info, visit profile or message me.
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mzentko
Posts: 2,411
Joined: Jun 2012
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| Monday, May 8, 2023 10:07 PM | |
thanks to al for sharing this info so the community can be aware
mark
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Dmbramer
Posts: 560
Joined: Dec 2019
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| Monday, May 8, 2023 10:18 PM | |
I'll share it..
pbsandsbs SCAMMER
Ricky Lancaster Jr
450 Ericka Rd,
Gordo, Alabama 35466
and lets not forget
ShowStorm
Mike Hillen
262 Terrace CT
Grand Junction, CO
81503 BAD TRADER NEVER RETURNED CARDS
Edited on: May 8, 2023 - 10:27PM
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CardFlipper1974
Posts: 87
Joined: Feb 2020
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| Tuesday, May 9, 2023 1:48 AM | |
Didn't John date Brenda Walsh back in the day? Also John shouldn't be on this list, he's a good trader. I've traded with him a few times.
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My Dream Reds Lineup 1. SS - Barry Larkin 2. 2B - Joe Morgan 3. 3B - Pete Rose 4. CF - Ken Griffey Jr. 5. 1B - Tony Perez 6. LF - Frank Robinson 7. C - Johnny Bench 8. RF - Eric Davis 9. P - Tom Seaver
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sandyrusty
Posts: 4,512
Joined: Dec 2014
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| Tuesday, May 9, 2023 8:20 AM | |
He doesn't play by the rules so good to get his name out there. One of his ID has Tuscaloosa as the hometown address. The rest are Gordo. Not sure the proximity of the 2.
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Bruno -------- Check my Profile page to see my 2023 Goals and my Lists of sets near completion (5 cards or less) or sets getting close (less than 100 cards missing and 75% complete). https://www.tcdb.com/Forum.cfm/Page/B/ID/0/?MODE=VIEW&ThreadID=25745&C=0
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