Bad Trader Alert - Swuntly and potentially CEnterPound

Discussion in 'Bad Traders' started by cbeer88, Jul 4, 2012.

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  1. oldp0rt

    oldp0rt Initiate (0) Feb 24, 2011 Canada (QC)

    The bad traders list is always open to new ideas that could help the community!
     
    gjoker321 likes this.
  2. DSlim71

    DSlim71 Initiate (0) Mar 3, 2010 New Jersey

    Even if someone is a bad trader, not sure putting their personal info out there is a great idea.
     
    MarkIntihar, AleWatcher and ehammond1 like this.
  3. jivex5k

    jivex5k Initiate (0) Apr 13, 2011 Florida

    I say they deserve whatever they get for being shady. But I'm kind of a ****.
     
  4. bpgpitt10

    bpgpitt10 Pundit (849) May 12, 2008 District of Columbia

    I'm with jivex5k on this one. Just curious why it would be a bad idea on your end. I'm all for it.
     
  5. stxSS07

    stxSS07 Initiate (0) Nov 23, 2010 Illinois


    I'd really like to be able to cross-check addresses. Seems like the easiest and fastest way to find out if you're dealing with someone from "the list" who just created a new account...at least until people start to get wise and set up a complex network of proxy houses/crack dens.
     
  6. AleWatcher

    AleWatcher Initiate (0) Jan 25, 2009 Illinois

    No.
    When levifunk started the list he originally allowed for names/addresses but the bros said no.
    We cannot post personal info in bad traders threads, and to do so on the list is basically the same thing.
     
    Pahn and ehammond1 like this.
  7. cbeer88

    cbeer88 Initiate (0) Sep 5, 2007 Massachusetts

    Sex offender lists are legally administered. (Also highly controversial, but that's a discussion for another forum) Fact is, there is an awful lot of legal liability for anyone who publicly hosts personal information in this manner.

    For example, let's say John Doe was offered a job at a company. The company does some quick googling, sees John stole beer from somebody, and rescinds their offer. The "bad trader" list maintainer, and possibly even the submitter, had better be well prepared to defend themselves in a slander lawsuit. And imagine the information submitted is wrong, and the person really wasn't guilty... Remember, these users haven't gone through any kind of court of law or formal proof - it's mostly just hearsay with a sprinkling of conjecture.

    Beyond that, there's all sorts of other things to worry about - general privacy laws, crazy loony stalker types harassing people on the list, etc.

    I sure as hell wouldn't want to maintain that list.
     
  8. jegross2

    jegross2 Initiate (0) Jan 3, 2010 Illinois

    Posting name/address posting might be a bit extreme. Truth is always a defense in defamation involving non-public parties, but it could still be construed defamation. Hence, a prima facie case could still potentially be made. Even if you were to win that case, would you really want to have to go through defending it?

    #Takesofflaywerhat, puts on #drinkingstonesmokedporterhat
     
  9. oldp0rt

    oldp0rt Initiate (0) Feb 24, 2011 Canada (QC)

    I don't see how it's the same thing. The list is not associated to BA at all (believe me i tried). It's a personal spreadsheet.

    I didn't think it would matter to them and also I said it was open to ideas in general.
     
  10. jegross2

    jegross2 Initiate (0) Jan 3, 2010 Illinois

    The list may be a "personal" thing, but it's closely associated with the BA community whether official endorsed or not. I think that names/addresses is a real bad door to open personally.

    If you are on the fence of whether to send with someone, have them send first. Simple solution. Either that, or only trade with regulars.
     
  11. oldp0rt

    oldp0rt Initiate (0) Feb 24, 2011 Canada (QC)


    I'm not even considering personal info. I was mainly pointing out that ideas are welcome. Although i personally do agree that if adresses are there it would be easier for everyone to double check a trade.
     
  12. jegross2

    jegross2 Initiate (0) Jan 3, 2010 Illinois

    Perhaps listing the State of residence is OK to help flag, but thats about as "specific" a location as I think would be fair to endorse.
     
    vkv822 likes this.
  13. AndresR

    AndresR Pundit (832) Jul 19, 2009 California
    Trader

    What about listing just the zip codes to help cross reference potential bad traders? A zip code is not exactly super personal in the grand scheme of things as far as personal info goes. Just a thought.
     
    RochesterAaron and AleWatcher like this.
  14. DSlim71

    DSlim71 Initiate (0) Mar 3, 2010 New Jersey

    Cbeer, alewatcher and jegross pretty much summed up all the different reasons I think it would be a bad idea. Not only what they mentioned, but would you really want all of your info out there, bad trader or not? I know we all think everyone is here to advocate beer, but clearly based on the bad traders list, there are people who don't have the right motives. Also, once it's posted on the internet, anyone can see it. Sure, they'd have to do a little work to know it existed, but like I said, you don't know what peoples motives are once they find the list. Comparing it to the sex offenders list is absurd. If you think **** and child molestation is comparable to beating someone out of a box, you may be taking this a little too seriously.
     
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  15. weaksauce

    weaksauce Zealot (675) Sep 2, 2010 Ohio

    I think having someone send first is crucial for new trades. The lesson learned here is one good trade doesn't mean you will not get screwed for the second trade.

    Posting personal info does not seem right. Maybe just enough to be recognizable but then it would be difficult to search. A quick search that only shows users when matched would be ideal.
     
  16. DSlim71

    DSlim71 Initiate (0) Mar 3, 2010 New Jersey

    I think by even mentioning it, you're bringing up at least some sort of comparison. And I guess I'm in favor of the list. I've never checked it, but can see how it would be a help. I know the next point would be "well then you can see how this would help too." It was brought up earlier how it's also run by the government, not just a random group who have interest in the topic at hand. It just seems a little excessive, and I don't know too much about law, but I'd bet it's illegal too.
     
  17. oldp0rt

    oldp0rt Initiate (0) Feb 24, 2011 Canada (QC)

    The way it is now is probably the best way I can have it without causing any problem. I see where most people were getting at though. An address stays.. A BA name can be changed. If people are listed and decide to simply make a new account, there's no way for anyone to know. Now when trading they give you their info and it's the same as on the list then obviously it would ring a bell. I'm not sayin i'm for it 100% just would make pointing out repeating scammers easier.
     
  18. cbeer88

    cbeer88 Initiate (0) Sep 5, 2007 Massachusetts

    IANAL, but I think that you're walking a double edged sword here. i.e. the very thing you want to do (help reveal the person's identity), is the very thing you can't do. Even if this would protect you from the job search hypothetical I laid out above, it might not protect you from the crazy loony stalker scenario.

    Also - another angle - there's nothing saying that the name/address are even really theirs. (In fact, we have reason to believe the guy I started this thread about used multiple names) Names are easy enough to put whatever down on a shipping address, and if you're going to scam someone, it's not hard to have them send the box to a friends/neighbor/relatives house. Said friend/neighbor doesn't even need to be in on the scam. In fact, if the trader list started including more info, I'd expect an uptick in that happening.
     
  19. AleWatcher

    AleWatcher Initiate (0) Jan 25, 2009 Illinois

    This is why having the member that submitted the bad trader is important.
    And why I suggest that anyone that submits a bad trader keep the info handy somewhere.
    I would like to see city/state or just the zipcode listed on the bad traders list for all the people listed.

    If I am gonna trade with some one from Goshen Indiana and I see Cuzco added a bad user from that town, then I simply shoot him a BM and ask if my guys's name/address matches in any sense.
    If so, I cancel the trade and alert the community with a thread.

    This way, no personal info is posted publically, but one message allows for confirmation.

    Other option-- oldport keeps a separate list WITH names and addresses that is private. He can run double checks as people message him. (I think this would be more of a pain in the ass for the list-keeper than the first option which puts me firmly in support of the former)
     
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  20. Krumb

    Krumb Initiate (0) Jan 30, 2008 Texas

    Here's the problem:

    Guy got ripped off - "he's a deadbeat trader, he is terrible, blah blah blah"

    Community - "who is it? I dont want the same thing to happen to me!"

    Guy that got ripped off- "well, i dont want to out him, in case..."

    Community - ""what about information to help this not happen again?"

    GTGRO (since we love acronyms) - "No no no, he may be a thief, but his address is private! Just be careful out there."

    If a guy steals from me, then he has no right to the privacy y'all think he is owed. He lost that right when he stole from me,

    Just saying, ACLU crowd.
     
    Duff27 and Photekut like this.
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