PCA Forums

Posted: **Thu Jun 21, 2001 12:12 pm**

For Traders to Avoid A-J go <a href="http://www.pcabusers.net/forums/showthr ... 4">here</a>

<h3>To easily search for a name or username and even city and state, Press Ctrl+F then type in the name you are looking for and hit enter.</h3>

[align=center]*** Traders to Avoid K-Z ***[/align]

<li>Kahn, Danial aka firehawk, firehawk2, danvoodoo3, etc.. Lives in Houston, Texas. Traders BEWARE this ethically challenged person. He's been passing other good traders evals as his own(at least 2 that we know of) to help convince others to trade with him. Even has used another traders name for shipping to him to make his lie look better. Has used anothers evals to get 2 people to send him a laptop first and once received he was suppose to send them payment. In both cases he lied and said he can't pay them. He still owes one for over 3 weeks and all he gets back is khans typical lame lies. He has a LONG history of not sticking to promised shipping dates, making lame excuses and changing a deal after it was shipped. DO NOT TRADE WITH THIS LIAR!
http://forums.anandtech.com/messageview ... 20&start=1
He was using this info:
email: Curtis H. invasionpak@yahoo.com and luvcomputer@houstonraves.com
icq: Computer_outlet 116226315

address: Curtis H.
6527 Alisa Ln
Houston tx 77084

<li>Kalous, Matt aka acidfx, Plasma, mdooner, 162dBSystem. Lives in Las Vegas, NV and may have an address in Reno, NV also. Eventually made good on one of his several poor trades but not till he was threatened with legal action. First sent a bad cdrw and then later repaid the one he tried to rip off, not to mention his many lies. It was a big hassle trying to deal with him and get him to finish a trade. Plus he sent the admin here several very nasty and threatening emails. Still is having bad and questionable trades. Has a website: endlesspleasure.net
see this thread http://www.pcabusers.net/forums/showthr ... eadid=1079

<li>Kim, Shawn aka various made-up names. Lives in Sarasota FL. Last tried ripping off anothers good name by using .mastertech01. Notice the dot before the name. The real mastertech01 is a known good trader. This troll is one to avoid, period.
http://forums.anandtech.com/messageview ... TARTPAGE=2

<li>Kohan, Joseph aka jkdude. From West Virginia. See above info on Ben Hall.

<li>Kronesko, Stan, 29531 Fairfield, Warren, MI 48093. After over 6 months, he has failed to ship out a monitor or to return the victim's money for payment of it. Username unknown, but deal was on hardocp.
http://hardforum.com/showthread.php?threadid=325838

<li>Laesch, Austin or Richard Robinson aka Rich3092, BeloZero and Iggster on Arstechnica. Lives in Peoria, IL 61614
Several traders are hanging for months and zero communication from this thieving coward.. see these 2 links..
http://arstechnica.infopop.net/OpenTopi ... =106092564
http://www.pcabusers.net/forums/showthr ... eadid=1254
*Update* He's now using the username Avargas at AnandTech.
http://forums.anandtech.com/messageview ... did=694259

<li>Lafleur, Michael aka WarToad. Lives in Houston, Texas 7222 Bellerive Apt. 1502. As of 11/4/00 he is late on repaying a trader and has not replied. see here
http://forums1.anandtech.com/arcmessage ... did=266515
http://forums.anandtech.com/messageview ... did=312330

<li>Lam, Dennis aka mylam, Xonitex, dl.Xonitex, Criss_Cross. Lives in Rosemead or Laguna Hills CA. Has a history of ignoring others, being very late with promised shipping, lying, pushing warez etc.. Now owes around 5 traders(or more) and has ignored them all.
xonitex@hotmail.com
xonitex@pacbell.net

<li>Lavender, Jason aka tjll11a from Modesto, California. He's left two traders hanging with several lies about shipping their package. In both cases he told the traders that his wife accidentally sent the package to his brother.
http://forums.anandtech.com/messageview ... did=548492

<li>Lekin, Justin aka fir3wir3. Lives in Des Moines, Iowa. Sent one trader a poorly made and packaged system and about 5 months later the other person is still getting the run-around for a refund. And it was sent out 5 weeks late to begin with and it was only sent because the other posted a thread on him. Check his latest heatware for more.
http://forums.anandtech.com/arcmessagev ... did=398321

<li>Lenard, Alan aka aftermath66, aftermath and Ken Nguyen. Lives in Lake Dallas, Texas. Traded faulty computer parts(2 cpu's and a dual mobo) to another at anands and refused to rectify things. So now another has either a bad cpu or mobo, possibly both in which he promised worked perfectly. When made aware of faulty working parts he became rude and refused any responsibilty at all by saying it's like trading a used car..Once he doesn't have it then he's not responsible anymore.

<li>Lengyel, Tony aka JOHNWOO at anands. Lives in Flint, Michigan. Sold several what was suppose to be original dreamcast games but were instead illegal copies.
http://forums.anandtech.com/messageview ... did=427579

<li>Lim, John aka RAYSMD. Lives in Roseland, NJ. Has owed another a $90 cpu since Oct. 18th and since has ignored him and other contact attempts. see here
http://forums3.anandtech.com/messagevie ... ight_key=y

<li>Lipscomb, Brian or J aka Professionalmac, Durneltech.
from 5106 Whitby Ave, PHILADELPHIA, PA. Has a history of being late and ignoring others. Now he is yet again ignoring one he's owed since early December.
http://forums.macnn.com/cgi-bin/ultimat ... 6&t=002051

<li>Marinchuk, Dave aka DrChaotica. lives in Stoney Creek, ON Canada. Yes that DrChaotica who was a mod at hardocp. He's been stringing one along for over 5 months on a trade and owes at least two for over 5 weeks, all lies and delays since with both.

<li>Mathews, Ken from Traverse City, Michigan. A trader has been waiting over a month(since 11/26/00) for a $130 money order and has had no communication from him. Items were shipped to him in a supposed cross-ship. This from either arsetechnica or amdzone forums. Not sure on his username yet.

<li>Mead, James aka jmead, mr t, thetmiester, Diamond Jim, 1304, Bob Barker, Pneumatic, 1302. etc.. Lives at 119 Montrose Ave. Owego, NY 13827. Ripped off several, typical troll-type lies etc..Not one to be trusted.

<li>Moreland, Tiffany aka Tiffany023. Lives Smyna TN. Has taken taken weeks to finish several deal often with unsatisfactory results.
One trader is still waiting for over $300.

<li>Morse, Aaron aka kenhubbs, and Wonderllama. His problems are much like those of winwinwin, with his poor packaging and refusal to take full responsibility for the outcome of his shipments. Coupled with missed shipping dates and giving bad DC#'s to quiet the buyers, until he finally got around to sending out the items. We now know two traders, who have received his damaged goods. When one contacted him about the item's condition, he was rude towards him, and blamed it on the shipper. He said that it was insured for $150, so it would be covered by the post office.
You can see more here
http://forums.anandtech.com/messageview ... did=428870
http://forums.anandtech.com/messageview ... did=404956
629 W. Hampton
Indianapolis, IN 46208

<li>Moy, Matt aka DigiXero. Lies about shipping and has poor communication.
http://forums.anandtech.com/messageview ... ight_key=y

<li>Murphy, Dade aka bigtrader2k1 at anands. From 6232 Babc0ck Ave North Hollywood, CA. Being a newbie he still convinced 8(at last count) to send money to him first and since they have heard nothing from him. A 411 search also lists these as potential names: Johnson, Chris Johnson, J. C. and Johnson, M. M.
http://forums.anandtech.com/messageview ... did=409395

<li>Nave, Rich aka Gooberitis from Kansas City. Finally made good on deals but it took a while. If you trade with him then please have him send first. See this thread..
http://www.pcabusers.net/forums/showthr ... readid=585

<li>Nguyen, Alex He has gone by alxnguyen, MasterOfEvil, BuMBaNgBaNg, and GATEWAY2001 at various forums to rip off 6 people of $1630. And as many like he do they will just change user names to try and swindle others. Lives in Seattle,WA
See here for more info on this dip.
http://www.gotapex.com/forums/showthrea ... #post83605

<li>Nuncio, John or Charles aka society and a host of other handles. Lives in San Angelo, Texas. Trying to sell same item to several traders, owes at least one(probably more) and has only given 1 jibberish email since. Avoid this cat unless you like a hassle or being ripped off.
http://forums.anandtech.com/messageview ... TARTPAGE=1

<li>Paschal, Trent
13101 Corpus Christi St, Houston, TX 77015-3614
PH: (713)330-9166 Ripped off several.

<li>Peliwo, Michael aka smogee, peliwo, Gringle, Deleverance, etc... Lives in North Vancouver, BC Canada. Ripped off a member here and several elsewhere, has made bogus bad evals on the ones he ripped off and on some that refused to trade with him.
http://cgi2.ca.ebay.com/aw-cgi/eBayISAP ... rid=peliwo
http://forums.anandtech.com/messageview ... did=326999
http://www.pcabusers.net/forums/showthr ... readid=369
http://www.pcabusers.net/forums/showthr ... readid=907
and most recently he ripped another off, see here:
http://forums.anandtech.com/messageview ... 1=Speedy2k
Update 09*08*2001
Peliwo has returned to AnandTech as:
tekker
tekker@telus.net
and
bctekker
bctekker@home.com

Ship to info:
wlodek peliwo
D-136 West 4th Street
north vancouver, BC
Canada V7M 1H5

<li>Pierce, Chris aka Dunatic. Lives in Ogden, UT
http://forums3.anandtech.com/messagevie ... ight_key=y

<li>Prettyman, Mike or Barbara aka grandslammmer, By-tor & the Snow Dog at sysopt. Lives in 514 North Hill Street Morristown, TN . May be using other addresses for their thieving. This appears to be a husband and wife team of trolls. Mike ripped off several and had poor deals with others while Barbara recently ripped another off. See here
http://heatware.elitehardware.com/view. ... andslammer

<li>Price, Shadd aka Doofy, Skorp, etc.. Please see info on Hall, Ben. God only knows what his real name is, he sure doesn't. Avoid this creep like the plague!

<li>Ramsey, Jason ** jasonr or JasonR, jar81, jr_certs(see above) Lives in East Liverpool, OH. Has another address in Buck Hill Falls, PA. Onetime good trader gone REAL bad. Ripped off many. Probably the worst of all known bad traders, by far! BEWARE OF THIS PERSON PLEASE

<li>Randall, Todd aka kintama. Lives in Portland, Oregon. Owes another and promised a refund, made more excuses and said it was shipped again and since he has ignored all contact attempts.

<li>Rangel, John aka jorantx. Lives in San Antonio, TX. Another typical thieving, lying troll to avoid.
http://forums3.anandtech.com/messagevie ... did=593285

<li>Rebers, Eric aka rebes or DaNewbiee, from Watertown, CT. Has had multiple problems in the past as DaNewbiee. It wasn't until his parents were contacted that these problems were taken of. Now as rebes the problems have begun again. He now owes one trader over $1000 in computer equipment, there's probably more. *there are more

<li>Rezaie, Michael aka rezaie4x4, bulldog83, mhrezaie, ciscoman83, or his latest camaross from Nederland, Texas. Most recent email is camaro00@swbell.net.
Ripped off at least 4 people and probably more, see here for more info
http://heatware.elitehardware.com/view. ... =rezaie4x4
http://forums1.anandtech.com/arcmessage ... did=291106
http://forums.anandtech.com/arcmessagev ... did=333487
He's been lurking in the forums and gotten a few good evals under the name ciscoman83, and started trolling again as camaross.
He's got a female working with him now, and may use her name, Natalie Knod, to throw you off.
http://forums.anandtech.com/messageview ... did=529566

<li>Richman, Alex aka LethalX. Lives in Norman, Oklahoma. May go by Michael also. Has had questionable trades with several and still owes a trader $50 from a march trade with zero communication and owes yet another since around may.

<li>Rivera, Fransisco and Reggie Bone aka theanswer, from Puerto Rico. Has been using HeatWare evals belong to The Answer from AnandTech. Note that the real "The Answer" on HeatWare is a resident of New Jersey, and is a respected trader. See the links below for more info.
http://forums.anandtech.com/messageview ... did=424210
http://forums.anandtech.com/messageview ... did=424288
http://forums.anandtech.com/messageview ... did=424022

<li>Robertson, Chuck or Charles aka XxMaCaBrExX. Lives in Carrollton, Texas. Known around the net for poor trading, lies and ignoring those he owes.

<li>Rooney, John aka Livecoma at Hardocp. Said he sent a hd to a trader but the trader has never received the hd and Rooney has zero proof that he sent it out and is refusing to make this good. The trader did send him a money order and it was cashed, he also has the receipt. See here for more info:
http://www.hardforum.com/showthread.php?threadid=95986

<li>Saum, Raymond User name is worthless1 at AnandTech. This trader has had a history of failing to follow through on trades. There is at least one trader who has been waiting for three month for payment.
219 PIERCE ST.
DAYTON, OH 45410
worthless@prodigy.net
He is using at least two different HeatWare names, worthless & ray. Check here:
http://forums.anandtech.com/messageview ... did=402680

<li>Saurbaugh, John aka incognito at ars. Lives in Essex, Maryland. Still looking into this but as of May 19 he hasn't replied back to 2 traders who sent him money. Last they heard from him was on May 10 saying he shipped their items and they haven't received anything. With zero communication since this is one to be wary of for now.

<li>Schmidt, Robert or Bob Used the user name Jasper at agn. Lives in Philly,PA. Ripped off $70 from yours truly

<li>Scout, Matt aka V3SPider / MATScout / HNIC007 Ripped from Los Angeles, CA one trader off $175 and has been very unethical to others. See here: http://www.hardforum.com/showthread.php?threadid=109420 and his website:
http://cheapchips.virtualave.net/index.htm

<li>Siconolfi, Angelo aka KoldSteel. Lives in West Harrison, NY. Another good one gone bad. See here
http://forums.anandtech.com/messageview ... ight_key=y

<li>Smith, Curt aka goofyrules69. lives in Elkhart,Indiana.
http://discussions.hardwarecentral.com/ ... 08047.html

<li>Smith, Mike aka mlhser. lives in Huntsville, Alabama.
He is incredibly late on several small items and has next to no communication.

<li>Staib, John aka JSTAIB at anands. Lives in Lake Havasu City, AZ Missrepreresents items and lies about shipping dates to traders. Doesn't have the maturity or honesty to be trading. see here
http://forums.anandtech.com/messageview ... did=374942

<li>Steele, Mitchell could also be Michelle along with various other names. Ripped off at least 7 as Shepardgirl on ebay. More info moy be forth coming regarding this. See here for more info:
http://www.gotapex.com/forums/showthrea ... adid=20908

<li>Sutter, Brandon aka daywalkergz. Lives in Chillicothe, OHio. Has had questionable trading practices in the past but now has become a troll. see here
http://forums.anandtech.com/messageview ... did=367615

<li>Syharaj, Nikhom aka MDMazn. May live in Shakopee or Minneapolis , MN. Bad trading, bad attitude and sending others viruses and laughing about it.
http://forums.anandtech.com/messageview ... did=561776
http://forums.anandtech.com/messageview ... did=563016

<li>Tatton, Stephen or Cox, Jaime aka cjdlx, Frosty79. Lives in Miami, Florida. So far at least 8 have been ripped off for a total over $2000. There are many threads on him, here's just 2 examples
http://forums.anandtech.com/messageview ... did=455640
http://forums.anandtech.com/messageview ... ight_key=y

<li>Tham, Paul aka Ninety Six at Hardocp. Probably lives in NY. Appears to have sold several the same video card and since receiving the money he hasn't been heard from. Here is the relevant link but he went back and edited out some of his info to try and cover his tracks:
http://www.hardforum.com/showthread.php?threadid=133751

<li>Thayer, Judy aka Topgirl, judyth, ripoff, upslady, etc..Lives in Miramar or Margate Florida. If Judy Thayer is her/his real name. Beware this person who owes another $600. see here http://forums.anandtech.com/messageview ... did=487896

<li>Thornton, Joseph aka DaemonX. Lives in Chester, NJ
see this thread
http://forums.anandtech.com/messageview ... did=357779

<li>Timbol, Chris aka spinster. Lives in Venice, Florida. Appears he is guilty of credit card fraud. Using another persons card illegally to send pay pal for items. see here
http://www.pcabusers.net/forums/showthr ... adid=10265

<li>Ting or Tinker, Wallace aka MavsFan, walnut581, tinker, wcting. Lives in Austin,Texas. Never paid a trader $40 for a cpu at anands and has trolled others.
http://forums.anandtech.com/messageview ... did=583259

<li>Toal, Pat aka BuffaloR. Lives in Canada. See info on Clayton, Joey. Same thief.

<li>Todhunter, L. Jackson Lives in La Grange, IL. No username known at this time The buyer placed a stop payment on his check after being informed that the video card he was buying no longer worked. He informed Todhunter about the check, and requested that he contact him when he had a working card in hand, and that he return the check. Todhunter waited over a year, until the bank lifted the stop payment order and cashed the check. It finally took a phone call to the La Grange police department, and them contacting his father, before the money was finally recovered. Email address phreze@hotmail.com

<li>Tsegazeab or Tsegai, Samuel could also be Vincent or Tien Din. aka all kinds of names, just remember his real name and address. CrazyRaider, CrazyHacker, CompuMaster, Shiznut123, etc. etc..
153 East 220th Street (or 151 East 220th Street)
Carson California, 90745
A total troll who's had many send him money for items he did not have, trying to pass others heatware as his own, keeps saying he's sorry and will not do it again but he does. Don't waste your time with him.
http://forums.anandtech.com/messageview ... did=394058

<li>Tuyay, Ernest aka Abusayaff from Naga City, Philippines onlyone@philwebinc.com . Created a false Heatware account and duped a trader into shipping first.
Thieves in that part of the world know that they can get away with almost anything, and they will try. Don't fall for it. Double check everything or you'll be sorry.
Bogus Heatware
http://forums.anandtech.com/messageview ... did=547418

<li>Van, Tina aka tinavan at anands. Lives in Palm Bay, Florida. Was suppose to cross ship but since the other trader shipped on April 24 he hasn't seen the GF2 or received any replies from Tina Van(if that is the real name). All the heatware evals for tinavan are made up.
http://forums.anandtech.com/messageview ... ight_key=y

<li>Vargas, Anthony from PEORIA, IL. One name he has used is AVARGAS. Please see info on Laesch, Austin or Roger. This is probably another name that troll uses or a friend who is helping to rip others off. Stay away from these crooks!
3517 NE Brevis St
PEORIA, IL 61603
309-681-9089

<li>Vinjamuri, Kaushik aka Mad4comp and 300@400, lives in Springfield Virginia. Has been late on shipping on several occasions. In some cases he has taken months to finish deals. He will make all sorts of excuses and lies for his poor trading ethics. Several have also complained about his shoddy packaging as well. You're well advised to avoid this one.

<li>Weisbard, Craig aka winwinwin, maddenfootball, GAMINGBEAST . Don't think he's a crook but he is very unethical. Made warranties for his items but failed to honor those warranties(maybe he did rip people off then) and his poor packaging for shipping sensitive items and his poor trading attitude.

<li>Whitaker, Matt aka many various names, last one used was empty or empty_02. Lives in Bueafort, SC . Total troll, liar and thief.
http://forums.anandtech.com/messageview ... did=587436

<li>Wong, Lawrence aka azn 17" warrior, fruityone. Lives in Vancouver, Canada.

<li>Zach, Tim aka 006agent, ThedudeZman from Newport News, VA. Lies about shipping dates, ignoring others, conveniently forgetting all about trades with others even when he has their itemss Several are still waiting for him to finally complete their trade.
http://forums.anandtech.com/messageview ... did=437468

<li>Zimmerman, Aaron or Troy aka AaronZ14. Lives in Logansport, IN. Another basic foul-mouthed bad trading troll. Avoid at all costs.
http://www.hardforum.com/showthread.php ... did=212670

Any others missed please list them here.

<h4>* If you are on this list and feel it is unjustified then either post here explaining why or email the admin. Please do not threaten as some already have. If you make threats then you will stay on the list permanently.</h4>

[*]Please note: If any of the above links to relevant threads at AnandTech do not work it's because threads over 45 days old are archived. Simply do a search on that username to find the relevant threads.

Posted: **Mon Sep 03, 2001 11:50 am**

bad traders are nasty to deal with, thanks for keeping this monitoring up.......I know it is alot of work, hats of to you blade *&

:up

Posted: **Thu Sep 27, 2001 12:14 am**

can you add aaron zimmerman to that list?

Posted: **Mon Nov 12, 2001 10:34 pm**

The Matt Whitaker above doesn't yet live in S.C. As of two or three weeks ago he was living in Calif. This is last known address:

Matt Whitaker
7228 Carriage Drive
Citrus Hieghts, CA 95621

He was supposedly moving to S.C.

Posted: **Sun Dec 09, 2001 2:51 pm**

Hey I need to talk

PCA Forums

**

**

thanks

Talk