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.


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.