Black List
The following list of users are known scammers and problematic users. Please check this list every time before paying for an invoice to make sure the seller's Paypal or name is not on this list. It will be updated regularly as information comes in, so please check before every invoice!
If you are dealing with a user or seller who matches any of the following information, please contact [email protected] immediately. Please also come forward if you have any other information regarding other alias, emails, or sock puppets the user may own.
rain_bows, babymeow, queenvicky, gueenvicky, txitfyf, cuckadoo
Name: N/A
Email: [email protected], [email protected], [email protected], [email protected], [email protected]
Location: Decatur, Georgia, USA
Notes: Permabanned 11/06/19 for scamming.
Chikatetsu
Name: Natasha Vella
Email: [email protected]
Paypal: [email protected]
Location: Macau
Notes: Permabanned 06/20/19 for using stolen proof photos.
ishigo
Name: N/A
Email: [email protected]
Paypal: [email protected]
Location: Portgual
Notes: Permabanned 06/20/19 for scamming.
xoxtiffany
Name: Tiffany Mahoney
Email: [email protected]
Paypal: [email protected]
Location: N/A
Notes: Permabanned 06/20/19 for scamming. https://www.instagram.com/xoxtiffeh, https://twitter.com/xoxtiffeh
moriri
Name: N/A
Email: [email protected]
Paypal: [email protected]
Location: London, UK
Notes: Permabanned 06/06/19 for scamming.
kumo
Name: N/A
Email: [email protected]
Paypal: [email protected]
Location: Taipei, Taiwen
Notes: Permabanned 06/06/19 for scamming.
unicornpie
Name: N/A
Email: [email protected]
Paypal: [email protected]
Location: Miami, Florida USA
Notes: Permabanned 06/01/19 for scamming.
candleliiit
Name: N/A
Email: [email protected]
Paypal: [email protected]
Location: Melbourne, Australia
Notes: Permabanned 5/23/19 for scamming.
momotare
Name: Anna Hasani
Email: [email protected]
Paypal: [email protected]
Location: Berlin, Germany
Notes: Permabanned 5/23/19 for scamming.
SunnyEggies
Name: N/A
Email: [email protected]
Paypal: [email protected]
Location: NY, USA
Notes: Permabanned 1/31/19 for scamming.
Leaving-Ivy
Name: N/A
Email: [email protected]
Paypal: [email protected]
Location: Riga, Latvia
Notes: Permabanned 1/31/19 for scamming.
LunaLullaby
Name: Amber Ortega
Email: [email protected]
Paypal: [email protected]
Location: California
Notes: Permabanned 10/05/18 for scamming.
bunnyand3others
Email: [email protected]
Paypal: [email protected]
Location: Paris, France
Notes: Permabanned 08/08/18 for scamming.
alliedance97
Email: [email protected]
Paypal: [email protected]
Location: 85225 Chandler, Arizona
Notes: Permabanned 07/17/18 for deadbeat activity.
PalmSugarQueenie,ArtisticBrushStroke
Email: [email protected], [email protected]
Paypal: [email protected], [email protected]
Location: 20002
Notes: Permabanned 05/22/18 for deadbeat activity.
kimm
Email: [email protected]
Paypal: [email protected]
Location: UK
Notes: Permabanned 12/22/17 for scamming
Pink*Ribbons
Email: [email protected]
Paypal: [email protected]
Location: London, UK
Notes: Permabanned 10/22/17 for scamming
shironeko, emilyy
Name(s): Natalia Pleskov
Email: [email protected]
Paypal: [email protected]
Location: ??
Notes: Permabanned 04/27/17 for scamming
lolifairy
Name(s): Lilith Barlow
Email: [email protected]
Paypal: [email protected]
Location: USA, PA, 17602
Notes: Permabanned 04/18/17 for repeated issues with not sending items out after payment/scamming
hollly
Name(s): Holly Browne (??)
Email: [email protected], [email protected]
Paypal: [email protected], [email protected]
Location: United Kingdom
Notes: Permabanned 04/14/17 for using stolen proof photos / attempted scamming
miaominli
Name(s): Al Miao
Email: [email protected], [email protected]
Paypal: [email protected]
Location: USA, New York (11355) or Massachusetts
Notes: Permabanned 03/07/17 for selling fake Usakumya Bags
harunoyuki, vika
Name(s): ??
Email: [email protected], [email protected]
Paypal: [email protected]
Location: Sydney Australia
Notes: Permabanned 03/06/17 for stolen proof photos, feedback fraud
shuijingyue, yuexiadexuehu
Name(s): Lily Mo
Email: [email protected], [email protected], [email protected]
Paypal: [email protected]
Location: Cincinnati, Ohio 45238
Notes: Permabanned 06/06/15 for repeated instances of nonpayment
sweetstar, sweeetstar, biandbows, beebop
Name(s): Yanise Cabrera, Soh Phreak
Email(s): [email protected], [email protected], [email protected], [email protected], [email protected]
Location: Elmhurst, NY, USA
Notes: Chargeback scamming as a buyer, non-payment, poor communication, scamming behavior as a seller
Facebook Link: Here
taiyaki_love, chiaki
Name(s): Aya McCann
Email(s): [email protected], [email protected], [email protected]
Location: Tokyo, Japan
Notes: Multiple cases of not shipping out items/scamming after payment
EmilyHood, SenoraLolita, L5linda19, minnadango
Name(s): Mina
Email(s): [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected]
Location: Czech Republic (supposedly Germany)
Notes: Multiple cases of not shipping out items/scamming after payment
Ebay Profile: http://www.ebay.de/usr/sopsop-wnim1q
rukii
Name(s): Angela
Email(s): [email protected], [email protected]
Location: San Jose, CA
Notes: Multiple cases of not shipping out items/scamming after payment
LaylaMichaels
Email(s): [email protected], [email protected]
Location: Florida, USA
Notes: 3 negative feedbacks as a seller, repeated communication and packaging issues
zigetpuce, zebulon, luluciole06, yukiz0ra, cybele
Email(s): [email protected]
Location: France
Notes: Repeated abuse of offbrand/handmade rules, disregard for repeated warnings. Spamming.
panda_hero849
Name(s): Isabella Lindeman
Email(s): [email protected]
Location: Tokyo, Japan
Notes: Scamming activity
kuddle, nanairo, kokor0, m_miu, dokidokio, hachi_snow, wanilla6, twin5tars, sweetmice, korean., maruki
Name(s): Katherine Cloud, Ann Behringer, Helena Jung, Jelena Klimova, Amanda Nguyen, Nasima Ali, Lena Milton, Nina Peeters, Maryan Nguyen
Email(s): [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected]
Location: Turku, Finland
Notes: Permanently banned via IP for multiple cases of scamming
Nanami77
Name(s): Christine Yin
Email: [email protected]
Location: CA, 95008
Notes: Permabanned 08/06/15 for 4 offenses+ of nonpayment
Eveyin521
Name(s): Kexin Yin
Email/Paypal: [email protected]
Location: XXXX Westmont Ave, Campbell, CA
Notes: Permabanned 06/04/15 for repeated instances of nonpayment
Chiiyo
Name(s): Melanie Hoffman
Email: [email protected]
Paypal: [email protected]
Location: Finland, Belgium
Notes: Permabanned 07/28/15 for scamming
Sircye
Name(s): Nicole Sircye, Amber Becerra
Email: [email protected]
Paypal: [email protected]
Location: San Jose, California 95123
Notes: Permabanned 06/08/15 for scamming
kalubmthompson
Name(s): Kalub Thompson
Email: [email protected]
Location: Buffalo, New York 14227
Notes: Permabanned 06/04/15 for repeated instances of nonpayment
nougat_
Name(s): Nea Taylor
Paypal: [email protected]
Email: [email protected]
Location: Haapsalu, Estonia
Notes: Permabanned 04/23/15 for scamming after asking for payment via Friends/Family
bunnyfood
Name(s): Madison Calhoun
Paypal: [email protected]
Email: [email protected]
Location: 85206, Mesa, AZ United Statues
Notes: Perma-banned for repeated offenses of non-payment
Dufailah
Name(s): Maria Torres
Paypal: [email protected]
Email: [email protected]
Location: Tokyo, Japan (Portugal, Europe ?)
Notes: Permanently banned as of 04/16/15 for repeated stolen photos and attempted scamming. Noted to potentially be Chinami (see below)
Banii-Chan, Chinami
Name(s): Lottie Stenwall, Sophia Winther
Paypal: [email protected], [email protected]
Email: [email protected], [email protected]
Location: Aichi Nagoya, Japan (Finland, Europe ?)
Notes: Permanently banned as of 03/28/15 for repeated scamming
Gavin, lolitagoregasm, lollipopchainsaw
Name(s): Gavin Hawk, Taylor Hunter
Paypal: [email protected], [email protected]
Email: [email protected], [email protected]
Location: Pensacola Florida, 32526
Notes: Permanently banned as of 10/13/14 for repeated offenses of nonpayment.
Facebook Account as Taylor Hunter
PinkChurro
Name(s): Pinkchurro, Lotus Lui
Email(s): [email protected], [email protected]
Paypal(s): [email protected]
Location: Sydney, Australia NSW (Post Code 2000)
Livejournal: tablesheet
Note: IP comes from University of Sydney
Notes: Banned from Melbourne and Sydney AU communities and LSE
ChocoDisco, SpookyFrills, DopeAndDiamonds, Jashin-Sama
lostparadiselover
Name(s): Merranda/Mandy Schuler, Chocotan
Paypal(s): [email protected]
Email(s): [email protected], [email protected], [email protected], [email protected]
Location: Toledo, OH 43609
Notes: Banned on 01/28/15 for multiple sock puppets to evade feedback and trying to scam 2 users.
magickali
Name(s): Kimberly Wood, Kali Wood
Paypal(s): [email protected], [email protected], [email protected]
Email(s): [email protected]
Facebook: https://www.facebook.com/Kaligirl
Location: USA, NY 12758, Livingston Manor NY
Notes: Banned on 01/21/15 for multiple chargebacks to sellers after completed purchases.
Binghung96325, mylovelygirl, myuyen2111
Name(s): Uyen Nguyen, Meily Elist, Catherine Melody
Paypal: [email protected], [email protected]
Email: [email protected], [email protected]
Location: Ba Ria - Vung Tau, Vietnam
meila
Name(s): Meila Smothers
Paypal: [email protected]
Email: [email protected]
Location: Fremont, California, USA 94538
meltymoon
Name(s): Aimee Mao, Sarena
Paypal: [email protected]
Email: [email protected]
Location: Bloomington, Illinois (IL), USA 61704
Notes: Banned on 04/03/14 for scamming multiple users and history of non-payment.
sweetliferose
Name(s): Miyu Lin, Roxane Cartier
Paypal: [email protected], [email protected]
Email: [email protected], [email protected]
Notes: Permanently banned as of 06/03/14 for fake proof photos and continued denial of fake photo usage after multiple chances given to explain self.
lovelygarden, myuyen2111
Name(s): Jessi Nguyen, Uyen Nguyen
Paypal: [email protected]
Email: [email protected], [email protected]
Location: Ba Ria - Vung Tau, Vietnam
Notes: Permanently banned as of 08/11/14 for fake proof photos and reported scamming activity elsewhere.
misalululu
Name(s): Xia Ding
Paypal: [email protected]
Email: [email protected]
Location: Tokyo, Japan
Notes: Permanently banned as of 08/13/14 for stolen proof photos and reported scamming activity.
misskaylakitty, misskayla
Name(s): kayla edge, misskayla
Paypal: [email protected]
Email: [email protected]
Location: Saskatchewan, Canada
Notes: Permanently banned as of 08/13/14 for reported scamming activity.
lenorelolita
Name(s): Agueda Ibarra, Lenorelolita
Paypal: [email protected]
Email: [email protected]
Location: Mexico
Notes: Permanently banned as of 9/2/14 for outstanding PayPal disputes from users not receiving the items they paid for.
Nonochi
Name(s): Noga Tabachnikov, Nonochi
Paypal: [email protected]
Email: [email protected]
Location: Israel
Notes: Permanently banned as of 9/3/14 for user harassment and reports of potentially fraudulent transaction.
Lorna-rosefox, Lorna_rosefox, Roseus_strawberry, Symphony_Roseus
Name(s): Lorna Ginocchio, Lorna Roseus
Paypal: [email protected], [email protected], [email protected]
Email: [email protected], [email protected], [email protected]
Location: West Yorkshire, Leeds
Notes: Permanently banned as of 10/16/14 for repeated offenses of nonpayment.