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.

shironeko, emilyy

Name(s): Natalia Pleskov

Email: [email protected]

Paypal: [email protected]

Location: ??

Notes: Permabanned 04/27/17 for scamming


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

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

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:


Name(s): Angela

Email(s): [email protected], [email protected]

Location: San Jose, CA

Notes: Multiple cases of not shipping out items/scamming after payment


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.


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


Name(s): Christine Yin

Email: [email protected]

Location: CA, 95008

Notes: Permabanned 08/06/15 for 4 offenses+ of nonpayment


Name(s): Kexin Yin

Email/Paypal: [email protected]

Location: XXXX Westmont Ave, Campbell, CA

Notes: Permabanned 06/04/15 for repeated instances of nonpayment


Name(s): Melanie Hoffman

Email: [email protected]

Paypal: [email protected]

Location: Finland, Belgium

Notes: Permabanned 07/28/15 for scamming


Name(s): Nicole Sircye, Amber Becerra

Email: [email protected]

Paypal: [email protected]

Location: San Jose, California 95123

Notes: Permabanned 06/08/15 for scamming


Name(s): Kalub Thompson

Email: [email protected]

Location: Buffalo, New York 14227

Notes: Permabanned 06/04/15 for repeated instances of nonpayment


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


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


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


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


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.


Name(s): Kimberly Wood, Kali Wood

Paypal(s): [email protected], [email protected], [email protected]

Email(s): [email protected]


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


Name(s): Meila Smothers

Paypal: [email protected]

Email: [email protected]

Location: Fremont, California, USA 94538


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.


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



Location: Ba Ria - Vung Tau, Vietnam

Notes: Permanently banned as of 08/11/14 for fake proof photos and reported scamming activity elsewhere.


Name(s): Xia Ding



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



Location: Saskatchewan, Canada

Notes: Permanently banned as of 08/13/14 for reported scamming activity.


Name(s): Agueda Ibarra, Lenorelolita



Location: Mexico

Notes: Permanently banned as of 9/2/14 for outstanding PayPal disputes from users not receiving the items they paid for.


Name(s): Noga Tabachnikov, Nonochi



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



Location: West Yorkshire, Leeds

Notes: Permanently banned as of 10/16/14 for repeated offenses of nonpayment.