This is a topic so we can know who is a good trader and who can be trusted...
Please don't PM anyone about updating the whilelist, us mods will do it when we'll have time.
~Ivanhi ivan =D
The Whitelist‡lieta +1
-=Lun=- +1
†Intensify† +4
†VerMilion† +2
ЖЭМЭ +4
00_Infinity +3
337 +1
::Chun:: +2x
�?Cloud (??Cloud) +4x
-Dark- +1x
.gris +1x
_MJ_ +2x
A :
A_Qui +2
accless +1x
Adde +2
Affice +1
Agut +6x
aki-maru(- _-x) +1
Ålan +2
Aldmer +4
alexs +1
all_days +1
almightymalachi +2x
Alpha +2
Alucard/Kirbynator +11x
Arb +2
aRe +8x
Ari +4
Armored Saint +1x
Arthur +3x
AsianTim +1
atyaka +1x
Azaka +5
AzNwAr3oR +2x
B :
backaround +1
Backer629 +1
Bathory +8x
Basty +1x
Bävern +4x
be-guy +1x
beck's spin +1x
Beng +7x
Blade619 +1
Blenderhead88 +1
BMG +4
boing +1x
borswaki +1x
Bouboule +9x
Breen +3x
C :
can-pen +32x
Carl_1420 +1x
chanman123 +2
chakal +1x
Chri5 +6
chuck c +2x
Ciremya +2
Cochira +1x
coolpass +7
coxfu_RX +4x
Cump +4
Cuse +4
cronos +5
CiPReZ +3
Crzyazn +4x
Cwazy Spin +11x
Cybrax2 +3
Cyril +5
D :
D-楓(kaede) +2
D4rkagent +19x
Daftsystem +2
daikonn +3
DaK +1x
dangerberk +1x
Dansel +10
Dark Angel-REX +3x
darkinertia +3
DarkArcher +35x
DaZogger +2
deathangel +1x
DES +1
DevilJackEX +6
Dextar +29x
disunt +1x
Donk3y +7x
DontKnow +6x
donto-ru +4x
Dr137h38u5 +4x
Dream +6x
Driphter +2
dttn +2
DW3 +6x
E :
Eburt +16x
ed sect mobile +4
Edge +1x
Eggy +5
Einar +1
EldaJo +1z
elkhent +1x
Elky +9
elliot +1
Emanai +2
Enma +1x
Ephem +2x
etekashi +1x
eternal +2
Eriror +3
ErnHCL +1x
EIRIE/ERKAN +5
Eso +10x
Everlong +2
everynoon +1
exec +2x
exfever +1
Eyce +1
eypo +1
F :
FallenSeraph +5x
FireFaith +10
firepong +2x
fitzgeraldhimself +1x
fizoduck +3x
flame of sorrow +8x
FlamePik +1x
Flashy +1x
Flip +3x
FlyinAsian +22x
Foofdude +1x
FooK +1x
folza +1x
foxfirebass +1x
fptbaseballspin +6x
Franou +1x
Fratleym +1x
Freeza +4x
Frisbee +7x
fung0wd0d41 +3x
funnyspinner +1x
fullmetal +21x
G :
Gafron +10x
gaschout +1x
gl666 +1x
gr8spliter +1x
great spirit +2x
grees +1x
greg +10x
godofdeath +5x
godrix +7x
Gollumsk8 +6x
goodgreen +1x
Gooral +1x
guidu95 +2x
gunnies +3x
gysmo851 +2x
H :
hakosukaGT-R +3x
HappyRobert +1x
Highwave +4x
Hikari +1x
H - J +6x
HP:O
Hrwa +1x
HRZ +1x
HTZ +1x
hungry( ̄¬ ̄) +18x
I :
ibekev +8x
Ice-H +4x
icecold +4x
InhumanElmo +1x
Inspirat +3x
instant noodles +1x
Iki +1x
Ivan the Terrible +7x
J :
JackyTsang +1x
JaDp +1x
james +1x
janus +1x
JetPens +6x
Jira +6x
jiyaom +1x
Jocke +1x
JooJoo +18x
jopi +1x
Joshua +12x
Jotacon +1x
K :
k2thez +2x
K4S +10x
K.Namix +2x
kanshank +1x
kakasi +5x
kanten +1x
Kaoru +9x
karakuraking +5x
kasra12321 +5x
kasuka +24x
Katto +2x
kawasima +6x
kazamidori +2x
Ken +3x
Kent +4x
kennes +1x
kimimaro +3x
Kirbynator/Alucard +11x
Kisaragi +1x
Kiwee +2x
Kinnay +1x
kiru-a +1x
klesk +4x
KLoToX +1x
kmibar +5x
kohai +3x
Kong12 +1x
kriasi +3x
KRuq +6x
kuigurumi +3x
L :
ladec +2x
Lapin +3x
lazy +4x
lazy_farmer +7x
Lee +5x
lefty +2x
LegendOfFireHands +2x
Lemiston +1x
Leviathan +8x
Light +2x
littleraisin +3x
longhorn +3x
Luke +1x
Lumsweet +3x
lunasol +15x
Lunatik +1x
lyh +1x
M :
Madlens/WhatTheHell +22x
makoto_ch3 +1x
Maniok +37x
Mayura +1x
masterskittle +2
MaxXVerTex +4x
MBM +13x
mcmilos(GPC) +2x
michael2010 +5x
Mic-law +1x
mod +2x
moerkedal +4x
morphling +10x
Mop +1x
Mortale +2x
Mouquette+2x
MuChO_LoCo +1x
Muscat +4x
myweb2006 +2x
N :
N.O. +1x
nameless +1x
Nass +2x
Nate [JEB] +2x
nateiskewl +3x
nathanelcho +1x
neo +2x
NeO L +1x
NeRvous +16x
Neslux +1x
newbspin 3.1 +3x
neXus +25x
Nicky 0508 +1x
NF Alex +8x
night_3 +1x
nightmare +12x
nike t +11x
Nitebird +1x
Noa +2x
Noctambul +41x
NomedNomel /Shiraz +3x
NooM +2x
Nu-Ma +3x
nuty +1x
Ny_otow +1x
nyberg +2x
O :
O-imo +1x
OHELLOo +1x
Okkar +1x
Olzel +1x
omega +1x
Onyx-o7 +3x
oxygene +7x
P :
Padawan +2x
Pain spleener +3x
palemaster +1x
Pantagruel +1x
paste +2x
Patrick +6x
Pe/PDR +2x
pedro +2x
PenSpinner +7x
pentrixter +1x
penpid +3x
Penwish +19x
Pesp-ps +3x
Petahpie +1x
picool +6x
Pilot +2x
platypusvictim9 +1x
przemo +2x
ps-728 +2x
Psycho +1x
Q:
quasar +7x
R :
r3dnick +1x
rafffel +2x
rafu +7x
Rai +1x
RandomNewb +9x
rantar +1x
raphael +3x
Rarka +2x
razor +1x
Red-zeal +1x
refine +10x
Remond +3x
rennac +2x
River +1x
Retro-Spectre +1x
Rob +1x
Rocky +2x
rockstargames +3x
Rouuulio +5x
royal.artist +1x
ry_ry +1x
S :
Sallem +1x
Samuirai +13x
sandaime +1x
sansyo +17x
sathonmig +2x
Scalpus +1x
scelus +3x
Schwede +1x
Scissor's +1x
Scouto +23x
scott_me +3x
screenhacker +2x
scuitch +1x
seizan +1x
SeriousSam +1x
Sfsr +6x
sh1ma +15x
shewbacca +2x
Shimotakimas +1x
sho +1x
ShortAssassin +2x
Sixcer_ +1x
sjh0130 +1x
Skynoll +3x
Skywoo +4x
slappen +1x
Sleipner +3x
sliPrix +3x
smax +7x
Snoze +3x
Solar +8x
sonic +6x
spacebelette +1x
speciess +10x
Specter290 +2x
SPG_DoW +2x
spick +1x
Spin +5x
Spin20 +2x
Spinnie +1x
spinneur83 +1x
spinofdoom +9x
Spoon +1x
Spirit +3x
sQ/Exu +4x
sra=mander +1x
Steinhirt +1x
stormerdoom +4x
strat1227 +1x
SubParSpinner +1x
Supernova +2x
superscience890 +1x
Swe_Empa +1x
Swicth +1x
swisspinner +2x
Syzygy +2x
T :
t_n_c +1x
TaKo +4x
TayYH89 +7x
Telsau +1x
Tenho +6x
Thanos +2x
THE JEB +1x
the king / david522 +3x
the saint +25x
thib +16x
timaki +1x
Tiny Penguin +1x
Titan +1x
TMEnvy +1x
To_Ons +7x
tokuwee15 +1x
ToW +3x
trogz +3x
turkgame +2x
tuti-noko +10x
U :
Uglymoose89 +3x
UnEmploymentDude +11x
unknownazn +1x
UnnamedSpinner +1x
V :
v.l.t. / valou +8x
vicgotgame1 +6x
vincentleest +7x
vitro +1x
Vladimir +1x
W :
wakamusya1942 +1x
washtub +3x
wcy +2x
Webo Splash +2x
WeWe +1x
WhatTheHell/Madlens +22x
william +1x
wing +2x
winter +1x
wirrkofp +1x
wlid +2x
worldmacker +18x
X :
Xemes +1x
xHamor +4x
Xibos +1x
xshadowfire : +2x
xz64 +9x
Y :
Yan1994917 +4x
yanx_x831 +13x
yessir +3x
yiep +1x
Yomea +3x
young drom +2x
YourClone +1x
yousuke_539 +1x
yuuma716 +1x
yxan +1x
yxTay +3x
Z :
zaazu +2x
ZaX +4x
Zahariel +1x
Zannii +4x
Zentsuken +2x
Zephyr +1x
zepiroth76 +1x
Zero +11x
Zest +8x
zone +1x
ZYAVUXA +20x
Updated list
Updated September 13, 2007
thanks thib :D
BlackListPlease note that if a person is in the blacklist it doesn’t mean he’s a bad trader or scammer, but that he might have just had problems with the mail or something else. Another reason why people may be on the blacklist is cause of language barriers. A lot of trades go wrong because people intend to understand something wrong.
If you would like to trade with a person that is on the whitelist but is also on the blacklist be sure to have a good talk with him and if possible tell him to send first.
If you are on the blacklist and would like to get removed, please send me (Ivan the Terrible) a PM explaining about the trade and with some good reasons why would I remove you off the blacklist, I would also like to know the other person’s opinion about the trade I will then read your PM and decide what I will do.
If you would like to add someone to the Blacklist please post it in the
Blacklist thread Reasons for adding someone to the blacklist are:
-you didn’t receive the pens
-the person told you he scammed or was going to scam someone in a trade
Before adding a person to the blacklist wait for more than a month after the person sent the pens and send him a few PMs asking why didn’t you get your pens and to resend them. If he does not respond you can add him. When posting in the blacklist be sure to explain a bit why are you adding the person to the blacklist etc..
Now here’s the actual list:
gruffi -7 doesn’t want to resend pens that were lost in the mail
didn’t send pens + doesn’t respond to PM’s
didn’t send pens + doesn’t respond to PM’s
didn’t send pens
didn’t send pens + doesn’t respond to PM
didn’t send pens
Dansel -5didn’t send pens
didn’t send pens + doesn’t respond
…
speciess -6the other person didn’t receive the pens
(might be cause of the post)
didn’t send pens
(might be cause he forgot)
didn’t send pens
(might have gotten lost in the mail or he forgot to send due to making so mayn trades)
Didn't send pens.
phoenix0217 -3didn’t send pens in multiple trades
edwinlau999 -3didn’t send pens in multiple trades
Driphter -2didn’t send pens + doesn’t respond to messages
didn’t send money
(might be due to inactivity and bad memory)
darkinertia -4hasn’t yet sent pens after more than 5 months
hasn’t sent pens
(might be due to inactivity)
DevilJackEX -3didn’t send pens
(might be due to inactivity)
ed sect mobile -1GasMeter -1didn’t send pens in a trade + doesn’t respond to messages
TurbulentTurtle -1Eggy and
FlamePik / Vitro001 -1didn’t send pens using the excuse that the person said he didn’t want them
Swe_empa -2didn’t send what he agreed too but other colors and not as many pens as he first said
(might be due to language barrier problems)
Spinofdoom -2postal problems
"I have sent him 2 Grip aviaire and he should send me 1 F3000 + 1 DR.KT, I receive nothing
I say him, he said, he resend me 1 DR.KT, I receive nothing
I lost 2 GA ...
He said, it's postal mistake, I don't care about, I lost pens . "
JackyTsang -1didn’t send pens in a trade + doesn’t respond to messages
Flashy/Quota -1didn’t send pens in a trade + doesn’t respond to messages
Keysuke 219 -1didn’t send a Dr. KT
SRA=mander -1didn’t send comssa caps
axeljm91said he was going to rip off people
Fung -1didn’t send pens
Flori -1Didn’t send pens + doesn’t respond to PMs
yessir -1didn’t send enough RSVP’s
Flemard -1didn’t send pens in a trade
masterskittle -2didn’t send pens + doesn’t respond to messages
didn’t send pens + doesn’t respond to PM’s
(might be due to inactivity and bad memory)
fungowdodai -1didn’t give out the UCPSB BIC’s
Chucko -1same as fungowdodai
tw1ce and
moerkedal -1sent pens but they got lost in the mail, might be due to big storm in germany
sorta suspicious
Washtub -1didn’t send pens, they might have got lost in the mail
Mr. LSC -1didn’t send comssa caps :P
didn’t receive money someone sent him over paypal
(might be due to “technical” problems with paypal)
NomedNomel -1Added by himself
didn’t send money he said he would due to not finding a way how to you
(good trader otherwise)
unknown -12
Aliases: Jipé, Tulipe - Self admitted scammer, reposted by many users as well. Seems to offer a V6 for a very good deal and then never sends.Kawasima -1
receiver didn’t receive pensProblem remedied, pens sent.
funnyspinner -3didn’t send pens
didn’t send pens
Waited 3 months.
unknownazn -2didn’t send pens + doesn’t answer to PM’s
didn’t send pens + doesn’t answer to PMs
blackwonder -1didn’t send pens
YaMo -1"waiting for more than a month... 12 hggs has gone... argh. "
ogu -1"i have send 6 sunburst mettalic 3 month ago, and nothing receivded! "
"He was banned out of the JEB forum. maybe that's why."
kazamidori -2"I gonna have to set -1 on kazamidori. Our trade was 2 yellow hgg vs 2 namae pens. I sent the pens, never got the namaes. He hasn't replied to my pm. So yeah. -1 on him."
"i have trade with him but never received the Dr.kt"
rouuulio -1"Mail got lost.
He received my pens and refuse to resend his pack.
Pretend to know nothing that I said, no reply, kept saying he had sent the pack. "
PwnageReactor -1"i sent him my pens and i never recieved from him. and he wont reply to my pms! ill still wait for a lil while i guess. and pm him more"
"PwnageReactor is a FAKE account of a real member here. I am contacting him now." - Zombo
vincent1a20@hotmail.com -2"i never got my f-3000..."
pens never recieved
Julio = Flemard -8"He must more than 200 euros of pens on FPSB...And he have -8 in FPSB black list.
So don't trade with him"
†VerMilion† -1"I sent 6 Hgg's to him and we would send on the same day.
21 March.
He would send me a Dr Kt, but it never showed up so I told him.
He said he would send me another one, but I don't have that one either.."
dek_za_hitz@hotmail.com -1"Ridiculous trades from thailand, never arrives =/"
MoRphLinG -1"4 month ago,I have sent 5 Cartoon Comssa and 3 Monami 153.
and he should send 4 HGG (2purple; 2green) and 3 Sunburst (blue, red, black).
though i sent him PM,he didnt reply. "
lapin -1"I sent him these pens 2 month ago
4 keityo 6 colortwin 3 rushon 4 dr.grip 5 sailorgel 4 japanese pencil mod and some extra pens(about $41!!)
First, he should send
20 HGG(k116 and k118) and 1 comssav8
but he said he cannot get k116 after he received pens what I sent.
Second, he should send
1 grip available 9 HGG and 8 HGGmetallic
This is 1 month ago
Now, I haven't received his pens and he dont reply"
yomea -4Didn't send pens.
Sent pens in horrible condition.
Didn't send pens.
Didn't send pens.
GHQ -1Admitted to not sending pens.
CailiX -6 Note- Fake scammer account
Didn't send pens.
Didn't send pens + pretended not to have recieved.
Didn't send pens + pretended not to have recieved.
Didn't send pens.
Didn't send pens.
Didn't send pens.
dek_za_hitz@hotmail.com -1Thai scammer.
Sami4ajax -1Didn't send pens, ignores PMs.
DarkInertia -1Didn't send pens.
Paul Laurent -15 or moreThis is the scammer known as unknow/tulpie/jippie/cedge/cailix and possibly others. Under no circumstances should you trade with him.
Aval0nZ/Own3d -5 or more"A french pen spinner by the name of "Aval0nZ" is a scammer. He goes under other names too though, like "Own3d". He has 2 email-adresses afaik, Autiste_@hotmail.fr and nuclears@hotmail.fr. He has scammed loads of people, including me (he never sent my Monami Color, I sent him loads of Namae). "
newbspin3.1 -1Didn't send pens, not active.
Ragnarök -1Scammed 1 f-3000 mod and 1 3000*F.
Mr. LSC -1Didn't send $40 worth of pens.
Makizar -1Didn't send pens.
rantar -1Stole $40 worth of pens.
Kazzze -1No reason given.
==============================================
French Blacklist:
==============================================Alexsab -5
Stop the penspinning but swindle people
Flemard -5
Many trade but many swindle...
Multi-account on FPSB : Julio
Kanshank -2
Stop penspinning and like Alexsab
Lazy -2
???
V.L.T -2
???
Nuclears -3
Don't trade with Aval0nZ : Autiste_@hotmail.fr // nuclears@hotmail.fr
This guy swindle many french and was ban too
Godrix-1
Swindle of 100€
Max01-1
Not send
TWIM -1
???
Rouuulio -2
Not sended money for the trade
Yomea -3
Pens broken or pens not sended and he don't want send other pens (i put the -1 of Bouboule)
Kicking-mike -1
???
Darkagent -1
???
yogui09 -1
Not received
Hubkis -1
Stop the penspinning but he swindle ever
Imperious-Fail -2
Don't answer on msn for this swindle
Noctambul-1
A long trade with finally a swindle
Le boss-1
Swindle
vampz-1
Don't send
Scouto-1
Don't send
Mcb-1
Swindle
bye-bye53-1
Don't sended the pen and say in msn : thank for this free pens
===========================================
Thanks to picool for the French Blacklist.
Thanks to Sathon for the list he made.
Updated September 13, 2007
:metal: