Prompted by these allegations, I looked into Kevin and discovered that he was working ultiple accounts here:
BlackToothGrin's profile:
memberlist.php?mode=viewprofile&u=50096
Email: sullydamek@yahoo.com
GodSized's profile:
memberlist.php?mode=viewprofile&u=49922
Email: stitchedtogether@hotmail.co.uk
GodSized's references (He has only one. Guess who it's from):
ref_view.php?user_id=49922
But, wait. There's more.
I received the following email of his that he's using in scams on other sites:
Mirrors_Truth@hotmail.co.uk
Looky looky:
memberlist.php?mode=viewprofile&u=16790
Also:
http://www.facebook.com/#!/profile.php? ... 0618352054
On DakkaDakka:
http://www.dakkadakka.com/dakkaforum/us ... 39782.page
http://www.dakkadakka.com/dakkaforum/us ... /8940.page
http://www.dakkadakka.com/dakkaforum/us ... 39782.page
Kevin William Dudgeon
20 Kier Hardie Street
Highfield
Rowlands Gill
NE39 2DF
Now, you MAY be thinking that this is a lot to post about someone who is only guilty of multi-accounting on Bartertown. You might even be right in that case.
So, I give you THIS:
The following is a link to a "Back out" report. In our experience, users with a lot of back outs can often end up as scammers. What happens is; they try to arrange a bunch of trades and agree to every trade they get. Whoever sends stuff to them first gets hosed. Often, if someone insists that HE sends first, the suspected scammer will cancel the deal or just stop communicating.
Sometimes, they "agree" to ship first, but nothing ever arrives from them and they stop responding. They do this because, on occasion, their trade aprtner will just go ahead and send their own side, feeling comfortable because the guy verbally agreed to ship first.
viewtopic.php?f=45&t=87074&p=169418#p169401
Another:
viewtopic.php?f=45&t=87558&p=180600&hil ... es#p170525
Another:
viewtopic.php?f=45&t=87074&start=15&hilit=dead+memories
This is actually a Bad Trader Report:
viewtopic.php?f=103&t=88308&p=172284#p172284
Considering the above, I have no qualms about sharing information about him on other sites, where he actually IS accused of these nasty deeds:
So, there you are, boys and girls.I'm posting to warn you about the user BlackToothGrin that some users are attempting to trade with. He is a well known bad trader in the UK and is currently the subject of many PayPal disputes due to fraudulent activity. Please refer to the following posts on TWF and WarSeer for more information.
Original thread on TWF: http://warhammer.org.uk/phpBB/viewtopic.php?f=6&t=97637
Warning thread: http://warhammer.org.uk/phpBB/viewtopic.php?f=6&t=98391
Attempted second thread under a new username: http://warhammer.org.uk/phpBB/viewtopic.php?f=6&t=98616
Original thread on WarSeer: http://www.warseer.com/forums/showthrea ... lem-Trades
Bad guy. Be careful. You've been warned.
Eric