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Author Topic:   Very Suspicious Trader GWhite302
simbayu
Member
 posted May 03, 2016 12:14 AM   Click Here to See the Profile for simbayu Send a private message to simbayu Click to send simbayu an Instant Message Edit/Delete Message Reply With Quote View simbayu's Have/Want ListView simbayu's Have/Want List
GWhite302 is NOT on the BTA. Trade at your own risk, but he is highly suspicious. Dude is reffing himself with extra accounts and his old banned account.

- New account
- 17 refs within a week. 16 refs are from the same email extension (@yopmail)
- lone ref not from @yopmail is banned account lovehard302 (notice the 302?) with email gavin_white@yahoo.com aka Gwhite.
- Offered a trade heavily in my favor 2.5:1
- Will only simul-send

link to his profile

http://refs.magictraders.com/gwhite302.html

[Edited 3 times, lastly by simbayu on May 03, 2016]

 
LandDestroyer
Member
 posted May 03, 2016 06:25 AM   Click Here to See the Profile for LandDestroyer Click Here to Email LandDestroyer Send a private message to LandDestroyer Click to send LandDestroyer an Instant Message Edit/Delete Message Reply With Quote View LandDestroyer's Have/Want ListView LandDestroyer's Have/Want List
Looks like he has since been banned (and this user he claimed to trade with http://forums.magictraders.com/ubbmisc.cgi?action=getbio&UserName=mynameisrob ) . Dunno if by slinga or who. Surprised they didn't comment here or update an old bta if applicable
 
Tha Gunslinga
Moderator
 posted May 03, 2016 11:08 AM   Click Here to See the Profile for Tha Gunslinga Click Here to Email Tha Gunslinga Send a private message to Tha Gunslinga Click to send Tha Gunslinga an Instant Message Edit/Delete Message Reply With Quote View Tha Gunslinga's Trade Auction or SaleView Tha Gunslinga's Trade Auction or Sale
I banned him.

__________________
Yes, I'm still here.

Tha Gunslinga
Moderator
 posted May 04, 2016 06:46 AM   Click Here to See the Profile for Tha Gunslinga Click Here to Email Tha Gunslinga Send a private message to Tha Gunslinga Click to send Tha Gunslinga an Instant Message Edit/Delete Message Reply With Quote View Tha Gunslinga's Trade Auction or SaleView Tha Gunslinga's Trade Auction or Sale
Any idea on an address? I'm assuming the name is Gavin White.
simbayu
Member
 posted May 04, 2016 11:34 AM   Click Here to See the Profile for simbayu Send a private message to simbayu Click to send simbayu an Instant Message Edit/Delete Message Reply With Quote View simbayu's Have/Want ListView simbayu's Have/Want List
quote:
Originally posted by Tha Gunslinga:
Any idea on an address? I'm assuming the name is Gavin White.

Not sure on address. We never confirmed a trade.

 

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