Compiled listing of both Resolved and Unresolved disputes:
Below you'll find a history of the reported trade disputes that have occurred at Maxminis. For each trader with open or resolved disputes, the disputes are listed in chronological order, and include who filed the dispute, the date the dispute was filed, the nature of the dispute, the current status of the dispute, and the date that it was resolved when applicable.
If you feel we've made an error here, please do not hesitate to let us know by posting to this thread.
Finally, please note that this is
not a list of bad traders. Many of the resolved disputes were the result of misunderstandings, or of real life temporarily getting in the way of trading. This information has been compiled to make it easier for traders to find the details of unresolved disputes, and to look for patterns of delays and problems when evaluating potential trading partners.
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2manyfigs
(this account is also associated with the user "TheBabblingBard", who claimed to be the husband of "2manyfigs")
Dispute filed by: grnblk95
Date filed: 2006-09-10
Reason Filed: Non-delivery of items
Date Resolved: (Unresolved)
Dispute filed by: Kat_Dawg33
Date filed: 2006-09-11
Reason Filed: Non-delivery of items
Date Resolved: (Unresolved)
Dispute filed by: jeremiahcarissa
Date filed: 2006-09-13
Reason Filed: Non-delivery of items
Date Resolved: (Unresolved)
Dispute filed by: Wolffenjugend
Date filed: 2006-09-14
Reason Filed: Non-delivery of items
Date Resolved: (Unresolved)
Dispute filed by: Myth Master Jr
Date filed: 2006-09-27
Reason Filed: Non-delivery of items
Date Resolved: (Unresolved)
Alakhai
Dispute filed by: Idzy
Date filed: (prior to April 2005)
Reason Filed: Non-delivery of items
Date Resolved: 2005-08-29
alexgrondin
Dispute filed by: kyrin
Date filed: (prior to April 2005)
Reason Filed: Non-delivery of items
Date Resolved: (Unresolved)
Allard
Dispute filed by: gausse
Date filed: 2006-03-23
Reason Filed: Non-delivery of items
Date Resolved: (Unresolved)
Dispute filed by: Ironfist Boulderbender
Date filed: 2006-05-29
Reason Filed: Non-delivery of items
Date Resolved: (Unresolved)
Dispute filed by: Ghendar
Date filed: 2006-05-30
Reason Filed: Non-delivery of items
Date Resolved: (Unresolved)
Anaxagoras
Dispute filed by: ares71
Date filed: 2008-05-28
Reason Filed: Non-delivery of items
Date Resolved: (Unresolved)
Dispute filed by: dumdragon
Date filed: 2008-05-29
Reason Filed: Non-delivery of items
Date Resolved: (Unresolved)
BattleMaster
Dispute filed by: dj-chuckles
Date filed: 2006-10-21
Reason Filed: Failure to ship when sending first
Date Resolved: (Warning)
Dispute filed by: Sir Bozak The Damned
Date filed: 2007-02-08
Reason Filed: Failure to ship when sending first
Date Resolved: (Warning)
BigFON
Dispute filed by: Nixlord
Date filed: (prior to April 2005)
Reason Filed: Non-delivery of items
Date Resolved: 2006-01-30
Dispute filed by: jscifert
Date filed: 2006-01-19
Reason Filed: Non-delivery of items
Date Resolved: (Unresolved)
Dispute filed by: kyrin
Date filed: 2006-01-20
Reason Filed: Non-delivery of items
Date Resolved: 2006-02-07
BiggPappa001
Dispute filed by: Werebat
Date filed: 2008-02-02
Reason Filed: Trade missing items
Date Resolved: (Unresolved)
Comments: (some incorrect items were sent by Werebat, and were to be returned as part of a second trade, but were never received)
BigME
Dispute filed by: Idzy
Date filed: (prior to April 2005)
Reason Filed: Non-delivery of items
Date Resolved: (Unresolved)
Bloody
Dispute filed by: Pan
Date filed: 2005-07-05
Reason Filed: Non-delivery of items
Date Resolved: 2005-09-27
bshugg
Dispute filed by: Eric is God
Date filed: (prior to April 2005)
Reason Filed: Non-delivery of items
Date Resolved: (Unresolved)
Cha0tic G0od
(aka "Do Urden", "Dead Man Walking", "Wraith", "Tactician", "Incarnum", "Dungeons N Dragons Gamer", "Minis for Minis", "Resurrection", "SLJ", and possibly more)
Dispute filed by: arhurt
Date filed: (prior to April 2005)
Reason Filed: Non-delivery of items
Date Resolved: 2007-02-08
Dispute filed by: Drakul
Date filed: (prior to April 2005)
Reason Filed: Non-delivery of items
Date Resolved: (Unresolved)
Comments: Dispute includes items from two separate trades.
Dispute filed by: ilraue
Date filed: (prior to April 2005)
Reason Filed: Non-delivery of items
Date Resolved: 2007-02-06
Comments: Trade made under alias of "Banished" or "CG Jr".
Dispute filed by: Kypdurron
Date filed: (prior to April 2005)
Reason Filed: Non-delivery of items
Date Resolved: (Unresolved)
Dispute filed by: Thenameless
Date filed: (prior to April 2005)
Reason Filed: Non-delivery of items
Date Resolved: 2007-02-15
Dispute filed by: gregreid
Date filed: 2005-04-28
Reason Filed: Non-delivery of items
Date Resolved: (Unresolved)
Dispute filed by: link
Date filed: 2005-05-04
Reason Filed: Non-delivery of items
Date Resolved: (Unresolved)
Dispute filed by: bonelock
Date filed: 2005-05-05
Reason Filed: Non-delivery of items
Date Resolved: (Unresolved)
Comments: (partial repayment recieved as of 2007/03/12)
Dispute filed by: Darkfather
Date filed: 2005-05-05
Reason Filed: Non-delivery of items
Date Resolved: 2007-01-27
Comments: Dispute included items from two separate trades.
Dispute filed by: galneweinhaw
Date filed: 2005-06-10
Reason Filed: Non-delivery of items
Date Resolved: (Unresolved)
Dispute filed by: PatEllis15
Date filed: 2005-06-10
Reason Filed: Non-delivery of items
Date Resolved: (Unresolved)
Dispute filed by: Tysac
Date filed: 2005-06-10
Reason Filed: Non-delivery of items
Date Resolved: (Unresolved)
Dispute filed by: bugsy
Date filed: 2005-06-11
Reason Filed: Non-delivery of items
Date Resolved: (Unresolved)
Dispute filed by: Ghendar
Date filed: 2005-06-20
Reason Filed: Non-delivery of items
Date Resolved: 2006-02-18
Dispute filed by: Idzy
Date filed: 2005-06-20
Reason Filed: Non-delivery of items
Date Resolved: (Unresolved)
Dispute filed by: Siddartha of Suburbia
Date filed: 2005-07-15
Reason Filed: Non-delivery of items
Date Resolved: (Unresolved)
Dispute filed by: Kaya Kenobi
Date filed: 2005-07-30
Reason Filed: Non-delivery of items
Date Resolved: (Unresolved)
Dispute filed by: Sir Bozak the Damned
Date filed: 2006-01-04
Reason Filed: Non-delivery of items
Date Resolved: 2007-02-13
Comments: Trade made under alias of "Wraith".
Dispute filed by: nycfarmkid
Date filed: 2006-01-07
Reason Filed: Non-delivery of items
Date Resolved: 2006-02-24
Comments: Trade made under alias of "Wraith".
Dispute filed by: serithax
Date filed: 2006-03-01
Reason Filed: Non-delivery of items
Date Resolved: (Unresolved)
Comments: Transaction made under alias of "Wraith", through an Ebay store.
Dispute filed by: Lab Monkey
Date filed: 2006-03-27
Reason Filed: Non-delivery of items
Date Resolved: 2006-04-11
Comments: Trade made under alias of "Tactician".
Dispute filed by: Zeb
Date filed: 2006-03-28
Reason Filed: Non-delivery of items
Date Resolved: 2006-04-06
Comments: Trade made under alias of "Tactician".
Dispute filed by: loyce8869
Date filed: 2006-03-29
Reason Filed: Non-delivery of items
Date Resolved: 2006-04-07
Comments: Trade made under alias of "Tactician".
Dispute filed by: Aries
Date filed: 2006-04-01
Reason Filed: Non-delivery of items
Date Resolved: 2006-04-08
Comments: Trade made under alias of "Tactician".
Dispute filed by: church
Date filed: 2006-04-01
Reason Filed: Non-delivery of items
Date Resolved: 2006-04-06
Comments: Trade made under alias of "Tactician".
Dispute filed by: drowdude
Date filed: 2006-04-01
Reason Filed: Non-delivery of items
Date Resolved: 2006-04-06
Comments: Trade made under alias of "Tactician".
Dispute filed by: Sir Bozak the Damned
Date filed: 2006-04-04
Reason Filed: Non-delivery of items
Date Resolved: 2006-04-06
Comments: Trade made under alias of "Tactician".
Dispute filed by: lyus_sleyden
Date filed: 2006-04-05
Reason Filed: Non-delivery of items
Date Resolved: 2006-04-09
Comments: Trade made under alias of "Tactician".
Dispute filed by: Oryan72
Date filed: 2006-05-03
Reason Filed: Non-delivery of items
Date Resolved: 2006-05-10
Comments: Trade made under alias of "Tactician".
Dispute filed by: Yukon Cornelius
Date filed: 2006-06-16
Reason Filed: Non-delivery of items
Date Resolved: (Unresolved)
Comments: Trade made under alias of "Incarnum".
Chairman Klench
Dispute filed by: Nixlord
Date filed: (prior to April 2005)
Reason Filed: Trade missing items
Date Resolved: (Unresolved)
Comments: (missing cards for minis)
Clay
Dispute filed by: (unknown)
Date filed: (prior to April 2005)
Reason Filed: (unknown)
Date Resolved: (Warning)
Comments: (Clay was noted as "Some Problems" in the original trade history thread)
Corim Danex
Dispute filed by: kritter
Date filed: 2006-06-23
Reason Filed: Shipping issues/misunderstanding
Date Resolved: 2006-07-11
Counterzero42
Dispute filed by: Darkfather
Date filed: (prior to April 2005)
Reason Filed: Non-delivery of items
Date Resolved: (Unresolved)
Cragger
Dispute filed by: jai
Date filed: 2006-01-19
Reason Filed: Non-delivery of items
Date Resolved: (Unresolved)
Darth Torment
Dispute filed by: blackthorne
Date filed: 2008-08-11
Reason Filed: Backing out of an agreed upon trade
Date Resolved: (Warning)
Dead_radish
Dispute filed by: Whyte Angel
Date filed: (prior to April 2005)
Reason Filed: Non-delivery of items
Date Resolved: (Unresolved)
Comments: (according to dead_radish, this dispute was resolved as of 2007/12/25)
Deckten
Dispute filed by: Darkfather
Date filed: (prior to April 2005)
Reason Filed: Non-delivery of items
Date Resolved: (Unresolved)
dj-chuckles
Dispute filed by: spikegif
Date filed: (prior to April 2005)
Reason Filed: Non-delivery of items
Date Resolved: 2005-12-16
Dispute filed by: Anaxagoras
Date filed: 2006-04-07
Reason Filed: Non-delivery of items
Date Resolved: 2006-04-21
Dispute filed by: True_Blue
Date filed: 2006-04-15
Reason Filed: Non-delivery of items
Date Resolved: 2006-04-21
Dispute filed by: jeremiahcarissa
Date filed: 2006-09-26
Reason Filed: Backing out of an agreed upon trade
Date Resolved: (Warning)
Dispute filed by: Wolfgang
Date filed: 2006-12-09
Reason Filed: Non-delivery of items
Date Resolved: 2007-03-24
Dispute filed by: Qucalion of Celene
Date filed: 2007-01-15
Reason Filed: Non-delivery of items
Date Resolved: 2007-03-31
Dispute filed by: Ghidrah47952
Date filed: 2007-04-09
Reason Filed: Non-delivery of items
Date Resolved: 2007-05-14
dndonuts
Dispute filed by: gausse
Date filed: 2006-10-02
Reason Filed: Non-delivery of items
Date Resolved: (Unresolved)
Dragonhorde25
Dispute filed by: tallcar24
Date filed: 2005-12-10
Reason Filed: Non-delivery of items
Date Resolved: (Unresolved)
Dispute filed by: smetzger
Date filed: 2006-04-15
Reason Filed: Non-delivery of items
Date Resolved: (Unresolved)
Drakkar_Templar
Dispute filed by: Denise_RPGA
Date filed: (prior to April 2005)
Reason Filed: Non-delivery of items
Date Resolved: (Unresolved)
DrakoonHarmToucher
Dispute filed by: qillan_dvra
Date filed: 2006-10-26
Reason Filed: Non-delivery of items
Date Resolved: (Unresolved)
Dread_Lord
Dispute filed by: Ardus
Date filed: (prior to April 2005)
Reason Filed: Non-delivery of items
Date Resolved: (Unresolved)
Fellintooblivion
Dispute filed by: dfoos
Date filed: (prior to April 2005)
Reason Filed: Non-delivery of items
Date Resolved: (Unresolved)
Dispute filed by: maximus_
Date filed: (prior to April 2005)
Reason Filed: Non-delivery of items
Date Resolved: (Unresolved)
Dispute filed by: Mikl
Date filed: (prior to April 2005)
Reason Filed: Non-delivery of items
Date Resolved: (Unresolved)
Dispute filed by: SgtStriker
Date filed: (prior to April 2005)
Reason Filed: Non-delivery of items
Date Resolved: (Unresolved)
galerians
Dispute filed by: dumdragon
Date filed: 2007-04-18
Reason Filed: Non-delivery of items
Date Resolved: 2007-04-28
Gandy
Dispute filed by: bonelock
Date filed: 2006-02-11
Reason Filed: Non-delivery of items
Date Resolved: 2006-03-09
Garate
Dispute filed by: Ironfist Boulderbender
Date filed: 2006-07-08
Reason Filed: Non-delivery of items
Date Resolved: 2006-07-25
Geka
Dispute filed by: qillan_dvra
Date filed: (prior to April 2005)
Reason Filed: Non-delivery of items
Date Resolved: (Unresolved)
godemperor
Dispute filed by: ChristopherGrooves
Date filed: (prior to April 2005)
Reason Filed: Non-delivery of items
Date Resolved: 2006-03-09
Dispute filed by: Thenameless
Date filed: (prior to April 2005)
Reason Filed: Non-delivery of items
Date Resolved: 2006-02-24
GOLTH
Dispute filed by: Pale Rider
Date filed: (prior to April 2005)
Reason Filed: Non-delivery of items
Date Resolved: 2007-08-09
Hawksmoor
Dispute filed by: Jayster5
Date filed: (prior to April 2005)
Reason Filed: Non-delivery of items
Date Resolved: (Unresolved)
Hellfire2
Dispute filed by: Darkfather
Date filed: (prior to April 2005)
Reason Filed: Non-delivery of items
Date Resolved: (Unresolved)
I Kill For A Dollar
(claims his UserID was stolen)
Dispute filed by: Cha0tic G0od
Date filed: (prior to April 2005)
Reason Filed: Non-delivery of items
Date Resolved: (Unresolved)
Dispute filed by: Diomedes
Date filed: (prior to April 2005)
Reason Filed: Non-delivery of items
Date Resolved: (Unresolved)
Irkahn
Dispute filed by: Archimagus
Date filed: (prior to April 2005)
Reason Filed: Non-delivery of items
Date Resolved: (Unresolved)
Dispute filed by: Skyscraper
Date filed: 2006-07-31
Reason Filed: Trade missing minor items
Date Resolved: (Unresolved)
Comments: (missing several cards)
Ironfist Boulderbender
Dispute filed by: arbados
Date filed: (prior to April 2005)
Reason Filed: Non-delivery of items
Date Resolved: 2006-01-19
Dispute filed by: smilinIrish
Date filed: (prior to April 2005)
Reason Filed: Non-delivery of items
Date Resolved: 2006-01-22
Dispute filed by: Thatoneguy
Date filed: (prior to April 2005)
Reason Filed: Non-delivery of items
Date Resolved: 2005-07-22
Dispute filed by: Corim Danex
Date filed: 2005-04-22
Reason Filed: Non-delivery of items
Date Resolved: 2006-01-19
Dispute filed by: minatoman38
Date filed: 2005-06-08
Reason Filed: Non-delivery of items
Date Resolved: 2006-01-25
Dispute filed by: kreatobergas
Date filed: 2005-11-21
Reason Filed: Non-delivery of items
Date Resolved: (Unresolved)
Dispute filed by: Rauthik
Date filed: 2006-04-28
Reason Filed: Non-delivery of items
Date Resolved: 2006-05-04
Dispute filed by: Sam500
Date filed: 2006-04-28
Reason Filed: Non-delivery of items
Date Resolved: 2006-05-04
Dispute filed by: True_Blue
Date filed: 2006-04-28
Reason Filed: Non-delivery of items
Date Resolved: 2006-05-12
Dispute filed by: Wraithborne
Date filed: 2006-04-28
Reason Filed: Non-delivery of items
Date Resolved: 2006-05-12
Dispute filed by: yack
Date filed: 2006-04-30
Reason Filed: Non-delivery of items
Date Resolved: 2006-05-23
Dispute filed by: lantern314
Date filed: 2006-05-01
Reason Filed: Non-delivery of items
Date Resolved: 2006-05-08
Dispute filed by: Garate
Date filed: 2006-05-02
Reason Filed: Non-delivery of items
Date Resolved: 2006-05-25
Dispute filed by: Username
Date filed: 2006-09-08
Reason Filed: Non-delivery of items
Date Resolved: 2006-10-16
Dispute filed by: kritter
Date filed: 2006-09-11
Reason Filed: Incorrect items sent
Date Resolved: 2006-10-16
Dispute filed by: Torazin
Date filed: 2006-10-25
Reason Filed: Non-delivery of items
Date Resolved: (Unresolved)
Dispute filed by: Bhael
Date filed: 2006-11-23
Reason Filed: Non-delivery of items
Date Resolved: 2007-04-02
Dispute filed by: Star
Date filed: 2007-02-10
Reason Filed: Non-delivery of items
Date Resolved: 2007-03-22
itaintnothing
Dispute filed by: Kithmaker
Date filed: (prior to April 2005)
Reason Filed: Non-delivery of items
Date Resolved: (Unresolved)
Jake108
Dispute filed by: Vesivus
Date filed: (prior to April 2005)
Reason Filed: Non-delivery of items
Date Resolved: (Unresolved)
Jawa Jedi
(aka "Wampa" and "Bith Rebel")
Dispute filed by: asteroidjawa
Date filed: (prior to April 2005)
Reason Filed: Non-delivery of items
Date Resolved: (Unresolved)
Jell-O
Dispute filed by: gausse
Date filed: 2006-03-01
Reason Filed: Non-delivery of items
Date Resolved: (Unresolved)
jeremiahcarissa
Dispute filed by: Oryan77
Date filed: 2006-02-15
Reason Filed: Non-delivery of items
Date Resolved: 2006-06-16
Dispute filed by: Tactician
Date filed: 2006-02-15
Reason Filed: trade not conducted according to terms negotiated
Date Resolved: 2006-02-15
Comments: Not shipping according to their trading agreement. Both parties did receive their minis.
Dispute filed by: Corim Danex
Date filed: 2006-03-27
Reason Filed: Backing out of an agreed upon trade
Date Resolved: 2006-06-30
Dispute filed by: Krush
Date filed: 2006-07-19
Reason Filed: Failure to ship when sending first
Date Resolved: (Warning)
Dispute filed by: Thenameless
Date filed: 2006-09-07
Reason Filed: Trade missing minor items
Date Resolved: 2007-01-17
Comments: (missing several common minis)
Dispute filed by: Faragdar the Wise
Date filed: 2006-09-26
Reason Filed: Backing out of an agreed upon trade
Date Resolved: (Warning)
Dispute filed by: sterling40
Date filed: 2006-11-06
Reason Filed: Backing out of an agreed upon trade
Date Resolved: (Warning)
Dispute filed by: Lantis
Date filed: 2006-11-18
Reason Filed: Non-delivery of items
Date Resolved: 2007-01-08
Jester
Dispute filed by: (unknown)
Date filed: (prior to April 2005)
Reason Filed: (unknown)
Date Resolved: (Warning)
Comments: (Jester was noted as "some issues" in the original trade history thread, possibly the same person as Jestergypsy)
JESTERGYPSY
Dispute filed by: KAGE
Date filed: 2005-07-23
Reason Filed: Non-delivery of items
Date Resolved: (Unresolved)
JFORCE74
Dispute filed by: Sean-Khan
Date filed: (prior to April 2005)
Reason Filed: Non-delivery of items
Date Resolved: (Unresolved)
jobes2007
Dispute filed by: Corim Danex
Date filed: 2007-07-20
Reason Filed: Failure to ship when sending first
Date Resolved: (Warning)
Dispute filed by: Qucalion of Celene
Date filed: 2007-08-24
Reason Filed: Failure to ship when sending first
Date Resolved: (Warning)
John Krajeski
Dispute filed by: Golth
Date filed: (prior to April 2005)
Reason Filed: Non-delivery of items
Date Resolved: (Unresolved)
Dispute filed by: Smith568
Date filed: (prior to April 2005)
Reason Filed: Non-delivery of items
Date Resolved: (Unresolved)
Jubei555
Dispute filed by: A Can of the Cave Beer
Date filed: (prior to April 2005)
Reason Filed: Non-delivery of items
Date Resolved: (Unresolved)
Dispute filed by: Ares71
Date filed: (prior to April 2005)
Reason Filed: Non-delivery of items
Date Resolved: (Unresolved)
Juice_Valley
Dispute filed by: Thatoneguy
Date filed: 2005-07-22
Reason Filed: Non-delivery of items
Date Resolved: (Unresolved)
Kaya Kenobi
Dispute filed by: Trilistria
Date filed: 2005-06-03
Reason Filed: Non-delivery of items
Date Resolved: 2005-08-31
Dispute filed by: glauron
Date filed: 2005-08-24
Reason Filed: Non-delivery of items
Date Resolved: 2006-08-20
Kilsek
Dispute filed by: Auric
Date filed: 2008-06-04
Reason Filed: Non-delivery of items
Date Resolved: 2008-06-16
Dispute filed by: oldben
Date filed: 2008-08-23
Reason Filed: Non-delivery of items
Date Resolved: (Unresolved)
Kong
(possible associate or alias of Cha0tic G0od)
Dispute filed by: (unknown)
Date filed: (prior to April 2005)
Reason Filed: Non-delivery of items
Date Resolved: (Unresolved)
kritter
Dispute filed by: Corim Danex
Date filed: 2006-06-01
Reason Filed: Non-delivery of items
Date Resolved: 2006-06-22
Dispute filed by: Caustic_Mouse
Date filed: 2006-06-05
Reason Filed: Non-delivery of items
Date Resolved: 2006-06-23
Dispute filed by: Urban Druid
Date filed: 2006-06-28
Reason Filed: Non-delivery of items
Date Resolved: 2006-07-03
-Lance-
Dispute filed by: Alan1976
Date filed: (prior to April 2005)
Reason Filed: Non-delivery of items
Date Resolved: 2006-06-03
Dispute filed by: arbados
Date filed: (prior to April 2005)
Reason Filed: Non-delivery of items
Date Resolved: 2005-09-06
Dispute filed by: ArchMage7
Date filed: (prior to April 2005)
Reason Filed: Non-delivery of items
Date Resolved: 2005-07-22
Dispute filed by: doubtofbuddha
Date filed: (prior to April 2005)
Reason Filed: Non-delivery of items
Date Resolved: 2005-04-26
Dispute filed by: simage
Date filed: (prior to April 2005)
Reason Filed: Non-delivery of items
Date Resolved: 2005-04-23
Dispute filed by: sttmxn
Date filed: (prior to April 2005)
Reason Filed: Non-delivery of items
Date Resolved: 2005-04-24
Dispute filed by: ares71
Date filed: 2005-04-21
Reason Filed: Non-delivery of items
Date Resolved: 2005-07-18
Dispute filed by: gordonboom
Date filed: 2005-04-25
Reason Filed: Non-delivery of items
Date Resolved: 2005-11-02
Dispute filed by: moebigsley
Date filed: 2005-05-24
Reason Filed: Non-delivery of items
Date Resolved: 2005-07-19
Dispute filed by: Ravyn
Date filed: 2005-06-09
Reason Filed: Non-delivery of items
Date Resolved: 2005-09-10
Dispute filed by: Thatoneguy
Date filed: 2005-07-22
Reason Filed: Non-delivery of items
Date Resolved: 2005-10-24
LeftEyeOfGruumsh
Dispute filed by: Shottglazz
Date filed: 2007-07-24
Reason Filed: Backing out of an agreed upon trade
Date Resolved: (Warning)
Litorian
Dispute filed by: bassman2972
Date filed: 2005-08-23
Reason Filed: Non-delivery of items
Date Resolved: 2005-08-25
Dispute filed by: Lance H
Date filed: 2005-08-23
Reason Filed: Non-delivery of items
Date Resolved: 2005-08-24
Dispute filed by: Planchet
Date filed: 2005-12-27
Reason Filed: Non-delivery of items
Date Resolved: (Unresolved)
lyus_sleyden
Dispute filed by: Qucalion of Celene
Date filed: 2007-01-15
Reason Filed: Non-delivery of items
Date Resolved: 2007-04-06
Dispute filed by: chrisman321
Date filed: 2007-01-26
Reason Filed: Non-delivery of items
Date Resolved: (Unresolved)
Dispute filed by: Shottglazz
Date filed: 2007-12-10
Reason Filed: Non-delivery of items
Date Resolved: 2008-01-15
Comments: (resolved by a 3rd party on behalf of this user)
Dispute filed by: Corim Danex
Date filed: 2008-01-25
Reason Filed: Failure to ship when sending first
Date Resolved: 2008-03-06
Comments: (resolved by a 3rd party on behalf of this user)
m0j0mb0
Dispute filed by: dm5
Date filed: (prior to April 2005)
Reason Filed: Non-delivery of items
Date Resolved: 2006-03-27
MackeyV
(aka "gatts")
Dispute filed by: agcooper1
Date filed: (prior to April 2005)
Reason Filed: Non-delivery of items
Date Resolved: 2006-03-11
Comments: (resolved by a 3rd party on behalf of this user)
Dispute filed by: Albrecht
Date filed: (prior to April 2005)
Reason Filed: Non-delivery of items
Date Resolved: (Unresolved)
Comments: (some of the disputed minis sent on 2006/02/14, by a 3rd party on behalf of this user)
Dispute filed by: Bombur
Date filed: (prior to April 2005)
Reason Filed: Non-delivery of items
Date Resolved: 2006-02-17
Comments: (resolved by a 3rd party on behalf of this user)
Dispute filed by: demagogue
Date filed: (prior to April 2005)
Reason Filed: Non-delivery of items
Date Resolved: (Unresolved)
Dispute filed by: dpoppink
Date filed: (prior to April 2005)
Reason Filed: Non-delivery of items
Date Resolved: 2006-02-14
Comments: (resolved by a 3rd party on behalf of this user)
Dispute filed by: Faragdar the Wise
Date filed: (prior to April 2005)
Reason Filed: Non-delivery of items
Date Resolved: 2006-02-14
Comments: (resolved by a 3rd party on behalf of this user)
Dispute filed by: Hugo
Date filed: (prior to April 2005)
Reason Filed: Non-delivery of items
Date Resolved: (Unresolved)
Dispute filed by: kestral.ca
Date filed: (prior to April 2005)
Reason Filed: Non-delivery of items
Date Resolved: 2006-02-23
Comments: (resolved by a 3rd party on behalf of this user)
Dispute filed by: Kreatobergas
Date filed: (prior to April 2005)
Reason Filed: Non-delivery of items
Date Resolved: (Unresolved)
Comments: (some of the disputed minis sent on 2006/02/21, by a 3rd party on behalf of this user)
Dispute filed by: Kypdurron
Date filed: (prior to April 2005)
Reason Filed: Non-delivery of items
Date Resolved: 2006-02-21
Comments: (resolved by a 3rd party on behalf of this user)
Dispute filed by: Marjorie
Date filed: (prior to April 2005)
Reason Filed: Non-delivery of items
Date Resolved: (Unresolved)
Comments: (some of the disputed minis sent on 2006/02/21, by a 3rd party on behalf of this user)
Dispute filed by: striker
Date filed: (prior to April 2005)
Reason Filed: Non-delivery of items
Date Resolved: (Unresolved)
Dispute filed by: Qucalion of Celene
Date filed: 2007-04-06
Reason Filed: Non-delivery of items
Date Resolved: 2007-05-05
Comments: (non-delivery of purchased items, arranged under alias "Gatts")
Madchildswollen
Dispute filed by: (unknown)
Date filed: (prior to April 2005)
Reason Filed: (unknown)
Date Resolved: (Warning)
Comments: (Madchildswollen was noted as a problem trader in the original trade history thread.)
mattjuarez
Dispute filed by: jlynch
Date filed: (prior to April 2005)
Reason Filed: Non-delivery of items
Date Resolved: (Unresolved)
Me_is_fred
Dispute filed by: Red Ranger
Date filed: (prior to April 2005)
Reason Filed: Non-delivery of items
Date Resolved: 2005-11-09
Dispute filed by: Thatoneguy
Date filed: 2005-07-22
Reason Filed: Non-delivery of items
Date Resolved: 2005-09-05
Dispute filed by: Venport
Date filed: 2006-02-16
Reason Filed: Non-delivery of items
Date Resolved: (Unresolved)
Dispute filed by: Feathers
Date filed: 2006-03-06
Reason Filed: Non-delivery of items
Date Resolved: (Unresolved)
Dispute filed by: lyus_sleyden
Date filed: 2006-03-14
Reason Filed: Non-delivery of items
Date Resolved: (Unresolved)
Dispute filed by: Ironfist Boulderbender
Date filed: 2006-05-29
Reason Filed: Non-delivery of items
Date Resolved: (Unresolved)
Mickey Mouse
Dispute filed by: sfgiants
Date filed: 2007-10-13
Reason Filed: Backing out of an agreed upon trade
Date Resolved: (Warning)
Comments: (transaction was a sale, Mickey Mouse was the seller)
MikeyChraal
Dispute filed by: the other guy
Date filed: 2008-06-08
Reason Filed: Non-delivery of items
Date Resolved: (Unresolved)
Comments: (trade made as "Dirge Inferno" on UKDDM site)
Mister Unfortunate
Dispute filed by: Thousandsofminis
Date filed: 2006-05-15
Reason Filed: Non-delivery of items
Date Resolved: (Unresolved)
Mixmaster
Dispute filed by: Sammael
Date filed: 2006-01-21
Reason Filed: Non-delivery of items
Date Resolved: (Unresolved)
Moonshot
Dispute filed by: (unknown)
Date filed: (prior to April 2005)
Reason Filed: (unknown)
Date Resolved: (Warning)
Comments: (Moonshot was noted as a problem trader in the original trade history thread.)
Mouley
Dispute filed by: Cha0tic G0od
Date filed: (prior to April 2005)
Reason Filed: Non-delivery of items
Date Resolved: (Unresolved)
Dispute filed by: Dreamwither
Date filed: (prior to April 2005)
Reason Filed: Non-delivery of items
Date Resolved: (Unresolved)
Dispute filed by: phillipjp
Date filed: (prior to April 2005)
Reason Filed: Non-delivery of items
Date Resolved: (Unresolved)
Myrkel
Dispute filed by: gausse
Date filed: 2006-03-01
Reason Filed: Non-delivery of items
Date Resolved: 2006-03-14
nasamonkey
Dispute filed by: simage
Date filed: 2006-11-08
Reason Filed: Non-delivery of items
Date Resolved: (Unresolved)
Dispute filed by: rtcmc
Date filed: 2006-11-15
Reason Filed: Non-delivery of items
Date Resolved: (Unresolved)
Nurvel
Dispute filed by: kritter
Date filed: 2006-09-05
Reason Filed: trade not conducted according to terms negotiated
Date Resolved: 2006-09-18
Comments: (waited until minis were received instead of sending simultaneously as agreed)
Okay Mckay
Dispute filed by: Kithmaker
Date filed: (prior to April 2005)
Reason Filed: Non-delivery of items
Date Resolved: (Unresolved)
Olrak
Dispute filed by: aussie_jim
Date filed: (prior to April 2005)
Reason Filed: trade not conducted according to terms negotiated
Date Resolved: (Warning)
Orion311
Dispute filed by: (unknown)
Date filed: (prior to April 2005)
Reason Filed: (unknown)
Date Resolved: (Warning)
Comments: (Orion311 was noted as a problem trader in the original trade history thread.)
Dispute filed by: Tev
Date filed: (prior to April 2005)
Reason Filed: Non-delivery of items
Date Resolved: (Unresolved)
pesti69
Dispute filed by: arbados
Date filed: 2006-04-07
Reason Filed: Non-delivery of items
Date Resolved: (Unresolved)
Pexeterblue1
Dispute filed by: Ardus
Date filed: (prior to April 2005)
Reason Filed: Non-delivery of items
Date Resolved: (Unresolved)
Dispute filed by: BigBC
Date filed: (prior to April 2005)
Reason Filed: Non-delivery of items
Date Resolved: (Unresolved)
Dispute filed by: lseelba
Date filed: (prior to April 2005)
Reason Filed: Non-delivery of items
Date Resolved: (Unresolved)
PITCHMAN205
Dispute filed by: DarthCharger
Date filed: (prior to April 2005)
Reason Filed: Non-delivery of items
Date Resolved: (Unresolved)
Dispute filed by: Drconveyor
Date filed: (prior to April 2005)
Reason Filed: Non-delivery of items
Date Resolved: (Unresolved)
Dispute filed by: Marjorie
Date filed: (prior to April 2005)
Reason Filed: Non-delivery of items
Date Resolved: (Unresolved)
Dispute filed by: lingster
Date filed: 2005-05-29
Reason Filed: Non-delivery of items
Date Resolved: (Unresolved)
Puffer
Dispute filed by: camp0243
Date filed: 2006-05-15
Reason Filed: Non-delivery of items
Date Resolved: (Unresolved)
qillan_dvra
Dispute filed by: Qucalion of Celene
Date filed: 2007-01-15
Reason Filed: Trade missing items
Date Resolved: 2007-01-26
Comments: (missing one mini)
Rogueslaw
Dispute filed by: mattjuarez
Date filed: (prior to April 2005)
Reason Filed: Non-delivery of items
Date Resolved: (Unresolved)
Roland Deschain
Dispute filed by: -Lance-
Date filed: (prior to April 2005)
Reason Filed: Misrepresentation
Date Resolved: (Unresolved)
Comments: (Making false accusations with the intent to blackmail. According to -Lance-, Roland Deschain tried to blackmail him into sending him miniatures when no trade ever existed between them.)
sardal
Dispute filed by: Wolfgang
Date filed: 2007-04-16
Reason Filed: Failure to ship when sending first
Date Resolved: (Warning)
Satsujin Kingyo
Dispute filed by: arbados
Date filed: 2005-09-19
Reason Filed: Non-delivery of items
Date Resolved: (Unresolved)
SgtStriker
Dispute filed by: Mark-of-chaos
Date filed: (prior to April 2005)
Reason Filed: Non-delivery of items
Date Resolved: (Unresolved)
Dispute filed by: thenameless
Date filed: (prior to April 2005)
Reason Filed: Non-delivery of items
Date Resolved: (Unresolved)
shadroth
Dispute filed by: Sir Bozak the Damned
Date filed: (prior to April 2005)
Reason Filed: Non-delivery of items
Date Resolved: 2006-01-05
Son of Cyric
Dispute filed by: Corim Danex
Date filed: 2005-04-22
Reason Filed: Non-delivery of items
Date Resolved: (Unresolved)
Steel Pred
(aka "Basic_Aim" / aka "ImprovedCleave" on the WotC boards)
Dispute filed by: Oryan77
Date filed: 2006-04-01
Reason Filed: Non-delivery of items
Date Resolved: (Unresolved)
Dispute filed by: Wraithborne
Date filed: 2008-01-04
Reason Filed: Trade missing items
Date Resolved: (Unresolved)
Comments: Trade made under alias of "Basic_Aim", missing spell templates.
Sweetwater D
Dispute filed by: Wayne
Date filed: (prior to April 2005)
Reason Filed: Non-delivery of items
Date Resolved: (Unresolved)
Tabbas
Dispute filed by: Neolis
Date filed: (prior to April 2005)
Reason Filed: Non-delivery of items
Date Resolved: (Unresolved)
Dispute filed by: Nixlord
Date filed: (prior to April 2005)
Reason Filed: Non-delivery of items
Date Resolved: (Unresolved)
Tattoo
Dispute filed by: Mjspawn
Date filed: (prior to April 2005)
Reason Filed: Non-delivery of items
Date Resolved: (Unresolved)
Dispute filed by: thenameless
Date filed: (prior to April 2005)
Reason Filed: Non-delivery of items
Date Resolved: (Unresolved)
TechNoMercy
Dispute filed by: AlterEgo
Date filed: (prior to April 2005)
Reason Filed: Non-delivery of items
Date Resolved: (Unresolved)
Dispute filed by: Bonelock
Date filed: (prior to April 2005)
Reason Filed: Non-delivery of items
Date Resolved: (Unresolved)
Dispute filed by: Darthrau
Date filed: (prior to April 2005)
Reason Filed: Non-delivery of items
Date Resolved: (Unresolved)
Dispute filed by: King O Vrock
Date filed: (prior to April 2005)
Reason Filed: Non-delivery of items
Date Resolved: (Unresolved)
Thayil
(aka "Datapwat")
Dispute filed by: Arbados
Date filed: (prior to April 2005)
Reason Filed: Non-delivery of items
Date Resolved: (Unresolved)
Dispute filed by: ares71
Date filed: (prior to April 2005)
Reason Filed: Non-delivery of items
Date Resolved: (Unresolved)
Dispute filed by: Oyvind
Date filed: (prior to April 2005)
Reason Filed: Non-delivery of items
Date Resolved: (Unresolved)
Comments: Trade made under alias of "Datapwat".
Dispute filed by: Pan
Date filed: (prior to April 2005)
Reason Filed: Non-delivery of items
Date Resolved: (Unresolved)
Dispute filed by: Thedip
Date filed: (prior to April 2005)
Reason Filed: Non-delivery of items
Date Resolved: (Unresolved)
Dispute filed by: Zeb
Date filed: (prior to April 2005)
Reason Filed: Non-delivery of items
Date Resolved: (Unresolved)
Thor
Dispute filed by: kritter
Date filed: 2007-11-23
Reason Filed: Non-delivery of items
Date Resolved: (Unresolved)
Comments: (partial shipment recieved as of 2007-12-12, missing a large number of expected items)
Thrace
Dispute filed by: TLorin
Date filed: 2007-05-15
Reason Filed: Non-delivery of items
Date Resolved: (Unresolved)
Tichondrius
Dispute filed by: Kithmaker
Date filed: (prior to April 2005)
Reason Filed: Non-delivery of items
Date Resolved: (Unresolved)
tree druid
Dispute filed by: jedijon
Date filed: 2006-03-13
Reason Filed: Non-delivery of items
Date Resolved: (Unresolved)
Comments: (partial repayment recieved as of 2007/02/06, but incomplete)
Trilistria
Dispute filed by: shoesan
Date filed: 2008-05-30
Reason Filed: Trade missing items
Date Resolved: (Unresolved)
Comments: (transaction was a sale, Trilistria was the seller. Cases worth $300 received, missing starter worth $10.)
Tysac
Dispute filed by: Puggins
Date filed: 2005-08-08
Reason Filed: Non-delivery of items
Date Resolved: 2005-08-20
Uk
Dispute filed by: DNDJUNKIE
Date filed: 2005-07-20
Reason Filed: Non-delivery of items
Date Resolved: (Unresolved)
Van Hoo III
Dispute filed by: Dr.Cornelius
Date filed: (prior to April 2005)
Reason Filed: Non-delivery of items
Date Resolved: (Unresolved)
Dispute filed by: greyhaze
Date filed: (prior to April 2005)
Reason Filed: Non-delivery of items
Date Resolved: (Unresolved)
Dispute filed by: lowlevelstatic
Date filed: (prior to April 2005)
Reason Filed: Non-delivery of items
Date Resolved: (Unresolved)
Dispute filed by: TigersClaw
Date filed: 2005-09-15
Reason Filed: Non-delivery of items
Date Resolved: (Unresolved)
Varez
(aka "drizzt" and "Drizzt Drow Lord")
Dispute filed by: grnblk95
Date filed: 2006-09-19
Reason Filed: Backing out of an agreed upon trade
Date Resolved: (Warning)
Dispute filed by: Kezghan
Date filed: 2006-09-19
Reason Filed: Backing out of an agreed upon trade
Date Resolved: (Warning)
Dispute filed by: jeremiahcarissa
Date filed: 2006-09-26
Reason Filed: Non-delivery of items
Date Resolved: (Unresolved)
Dispute filed by: Wolfgang
Date filed: 2006-09-27
Reason Filed: Backing out of an agreed upon trade
Date Resolved: (Warning)
Dispute filed by: lyus_sleyden
Date filed: 2006-09-29
Reason Filed: Non-delivery of items
Date Resolved: (Unresolved)
Dispute filed by: qillan_dvra
Date filed: 2006-10-06
Reason Filed: Backing out of an agreed upon trade
Date Resolved: (Warning)
Dispute filed by: wheeljack
Date filed: 2006-10-06
Reason Filed: Non-delivery of items
Date Resolved: (Unresolved)
Dispute filed by: Sir Bozak The Damned
Date filed: 2007-02-08
Reason Filed: Failure to ship when sending first
Date Resolved: (Warning)
Wolfmoonspel
Dispute filed by: (unknown)
Date filed: (prior to April 2005)
Reason Filed: (unknown)
Date Resolved: (Warning)
Comments: (Wolfmoonspel was noted as a problem trader in the original trade history thread.)
Yotebeth
Dispute filed by: Shottglazz
Date filed: 2007-12-10
Reason Filed: Failure to ship when sending first
Date Resolved: (Warning)
- - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -
The information compiled here has been taken primarily from this current thread and the following threads:
Disputed Trades 2005-12-02 to 2008-07-20:
http://www.maxminis.com/Forums/tabid/104/forumid/53/postid/438249/view/topic/Default.aspx
Disputed Trades 2005-04-20 to 2005-12-01:
http://www.maxminis.com/Forums/tabid/104/view/topic/forumid/53/postid/435487/Default.aspx
Ironfist Boulderbender:
http://www.maxminis.com/Forums/tabid/104/view/topic/forumid/53/postid/435151/Default.aspxhttp://www.maxminis.com/Forums/tabid/104/forumid/53/postid/694288/view/topic/Default.aspx
Cha0tic G0od:
http://www.maxminis.com/Forums/tabid/104/forumid/53/postid/435936/view/topic/Default.aspxhttp://www.maxminis.com/Forums/tabid/104/view/topic/forumid/53/postid/659577/Default.aspx
-Lance-:
http://www.maxminis.com/Forums/tabid/104/view/topic/forumid/53/postid/435307/Default.aspxhttp://www.maxminis.com/Forums/tabid/104/view/topic/forumid/53/postid/435475/Default.aspx