| 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. |
|
#1PatriotsFan |
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. |
|
#1vikingsfan |
Bradley Preston |
Britt, IA 50423 |
|
|
07mears07 - nucci1np |
Nino Nuccio |
Clinton Township, Michigan; 48038 - Bay City, MI 48706 |
|
|
12detroit12 |
Joshua Adams |
Moose Jaw, Saskatchewan S6J1G1 Canada |
Not sending as a Must Send First and backing out of deals in the trade manager. |
|
13paveldatsyuk13 |
Don Taft |
Wadsworth, IL 60083 |
Made a deal outside of the trade manager, received payment and never sent the cards. |
|
1bosoxfan |
Andy Newman |
Cary, IL 60013 |
Suspended pending trade completions. |
|
1Jimmie - nascarfreak |
James Vail |
Shreveport, LA 71129 |
Took paypal and didn’t send his end. |
|
1of23 |
Jordan Goodman |
Ooltewah, TN 37363 |
Unresolved trade dispute |
|
23491 |
Greg Hanet |
Elmhurst, IL 60126 |
|
|
2corey0 |
Jason Wilson |
Mesa, AZ 85201 |
|
|
44joe44 |
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 |
|
86aces |
Erik Brown |
Richmond Hill, Ontario L4C0R1 Canada |
|
|
90sTriplets |
Terrell Crouch |
MhGeHee Arkansas |
Banned for not resolving a trade dispute |
|
93132944 |
Jenn Rogers |
Dartmouth, Nova Scotia, Canada |
Banned for not resolving trade disputes |
|
ABDBsportscards |
Andrew Brink |
Centralia, IL |
|
|
acesofclubs |
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 |
|
Actionjackson |
Jason Curtis |
Toronto |
Banned for failing to complete multiple deals |
|
afholmes87 |
Alex Holmes |
Spring Lake, MI 49496 |
Failure to send as a MSF |
|
Afterdarkinc |
Perry McAleer |
Grande Prairie, Alberta Canada T8W2N2 |
Failure to resolcve dispute. |
|
airjordan123 – jroc760 |
Jaime Garcia |
Cathedral City, CA 92234 |
|
|
ajmiles |
alan miles |
rockford, illinois 61103 |
Not resolving a trade dispute |
|
AllenWilliams1987 |
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. |
|
AndyBlazerFan |
Andy Blacksmith |
Gresham, Oregon 97030 |
|
|
andybob7603/alisha1 |
Andy Burgess |
South Daytona, FL 32114 |
|
|
armyguy13d |
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. |
|
AshleyMac |
Ashley Mckerley |
Lithia Springs, Georgia |
Banned for scamming |
|
ashnjimmy4eva - imadome213 |
Jimmy Cessna |
Parma, OH 44134 |
|
|
aspindaddy1 |
Chris Lindsay |
Carbon Hill, IL 60416 |
|
|
astarep |
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 |
|
|
Ayerhead18 |
David Syerd |
Pontiac Illinois |
Banned for not resolving trade dispute |
|
AzCards1964 – RichB1963 |
Mike Galluzzo – Rich Barra |
Glendale, AZ 85318 |
Not sending as a MSF |
|
Bakeryracing |
Andrew Rammairone |
Englishtown, NJ 07226 |
Failure to resolve dispute. |
|
ballsohard52 |
Henry Gaither |
Baltimore, MD 21225 |
Not sending his end. |
|
BaronMynd |
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. |
|
baseb@ll |
Scott Wright |
Flint MI 48506 |
|
|
baseballworld |
Jared Burnup |
Carthage, NY 13619 |
|
|
Basketball11889 – SteelersFan17 |
Chris Hamilton |
Wenham, MA 01984 |
|
|
basketbal_colectr |
Joe Conway |
Winona MN, 55987 |
|
|
basportscards |
Carmen Franzese |
Citrus Heights, CA 95610 |
Kept cards, didn’t send his end. |
|
Batalucci |
Jason Marchetti |
Eagle Rock, MO 65641 |
Received money and didn’t send card. |
|
Bauldie |
Jesse Vansickle |
Nanaimo, B.C. Canada |
Banned for not resolving multiple trade Disputes, was sent PayPal and never sent cards |
|
bballcollector |
Beau Oleesky |
Valencia, CA 91354 |
Failure to resolve disputes, stole cards |
