[ALERT] Official BLACKLIST & MINOR OFFENDER list, Do check here before any trades 
Mar 24 2006, 09:57 PM, updated 15y ago
This topic contains all the information needed regarding the black list and minor offenders list. Should anyone wants to complain or request for another person to be listed on the black list/minor offenders list, please kindly follow the guidelines found below.
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Guidelines to starting a thread for complain at dispute corner:
Post any trade disputes you have here in the Dispute Corner.
If you are having trouble finding someone regarding trade, reporting fraud cases or want to add more information regarding a dispute; you can also post here in the Trade Dispute Resolution Corner.
Tips For making a complaint thread against someone:
1) You are suggested to use the following template in your topic:
Your name:
Forumer you are complaining against :
Item being sold/bought :
Original thread link: (if still available.)
Date of transaction :
Amount of money involved : (not 100% necessary, but will add on to the weight and vailidity of the accusation)
Details of the complaint :
Any extra details : (such as telephone numbers, ic numbers, address and bank account numbers.)
2) The topic title should contain the item being dealt and the alleged party's nick (and other details like names).
A complaint thread is mainly made to allow the alleged party to defend him/herself.
3) Inform the other party (via PM or otherwise) about your report here, so he/she has an opportunity to defend himself.
Remember to do this as what is most important is to resolve the issue at hand with the person you are complaining against.
Note to all LYN-traders:
All members especially traders are advised to check from time to time on the trade dispute section to check if their names have been complained about or not. This reminder is given because sometimes an accused member may be difficult to contact with problems such as members having full PM boxes or incorrect contact details given.
Trade Zone Moderators:
shockk & Geminist
PM either moderator if you have any trouble here or want to request something as per the pinned threads in this Trade Dispute Resolution Dispute Corner.
Post any trade disputes you have here in the Dispute Corner.
If you are having trouble finding someone regarding trade, reporting fraud cases or want to add more information regarding a dispute; you can also post here in the Trade Dispute Resolution Corner.
Tips For making a complaint thread against someone:
1) You are suggested to use the following template in your topic:
Your name:
Forumer you are complaining against :
Item being sold/bought :
Original thread link: (if still available.)
Date of transaction :
Amount of money involved : (not 100% necessary, but will add on to the weight and vailidity of the accusation)
Details of the complaint :
Any extra details : (such as telephone numbers, ic numbers, address and bank account numbers.)
2) The topic title should contain the item being dealt and the alleged party's nick (and other details like names).
A complaint thread is mainly made to allow the alleged party to defend him/herself.
3) Inform the other party (via PM or otherwise) about your report here, so he/she has an opportunity to defend himself.
Remember to do this as what is most important is to resolve the issue at hand with the person you are complaining against.
Note to all LYN-traders:
All members especially traders are advised to check from time to time on the trade dispute section to check if their names have been complained about or not. This reminder is given because sometimes an accused member may be difficult to contact with problems such as members having full PM boxes or incorrect contact details given.
Trade Zone Moderators:
shockk & Geminist
PM either moderator if you have any trouble here or want to request something as per the pinned threads in this Trade Dispute Resolution Dispute Corner.
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Definition of Trade Zone Black List
Any members can request for someone to be listed onto the black list under such circumstances:-
1) The trader suffered financial lost.
2) The trader may potentially suffer a financial lost.
3) Someone has been identified to be a con person.
Besides these three reasons, there may be other reasons for someone to be listed onto the black list depending on the situation. If such cases arise, the reason as to why the person is listed will be stated clearly in an update post.
For black list, if someone found that any of the member is a potential con person (with solid evidence), please kindly PM any moderators as soon as possible so that actions may be taken. For drastic situation like this, you do NOT need to create a topic for it.
Definition of Trade Zone Minor Offenders List
Any members can request for someone to be listed onto the black list by following the guidelines stated earlier. A person may be listed onto the M.O. List under such circumstances:-
1) The trader did not follow through the end of a deal which caused losses such as time or effort lost to another party.
2) Forumers that have trade disputes that need to sacrifice their own time/money/energy/inconvenience just to settle it can request for the names of the accused party to be entered into the minor offenders list as well.
3) A trader who receives the payment but takes longer time than the previously agreed time between two parties may be listed as well to the M.O. List.
Besides these three reasons, even if the circumstances are not stated here, any trader can always file a complain by creating a topic so that the person accused may be considered to be listed onto the M.O. List.
Any members can request for someone to be listed onto the black list under such circumstances:-
1) The trader suffered financial lost.
2) The trader may potentially suffer a financial lost.
3) Someone has been identified to be a con person.
Besides these three reasons, there may be other reasons for someone to be listed onto the black list depending on the situation. If such cases arise, the reason as to why the person is listed will be stated clearly in an update post.
For black list, if someone found that any of the member is a potential con person (with solid evidence), please kindly PM any moderators as soon as possible so that actions may be taken. For drastic situation like this, you do NOT need to create a topic for it.
Definition of Trade Zone Minor Offenders List
Any members can request for someone to be listed onto the black list by following the guidelines stated earlier. A person may be listed onto the M.O. List under such circumstances:-
1) The trader did not follow through the end of a deal which caused losses such as time or effort lost to another party.
2) Forumers that have trade disputes that need to sacrifice their own time/money/energy/inconvenience just to settle it can request for the names of the accused party to be entered into the minor offenders list as well.
3) A trader who receives the payment but takes longer time than the previously agreed time between two parties may be listed as well to the M.O. List.
Besides these three reasons, even if the circumstances are not stated here, any trader can always file a complain by creating a topic so that the person accused may be considered to be listed onto the M.O. List.
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Things you should be clear about
First, make sure you have made a proper discussion/complain/dispute thread in this Trade Dispute Resolution Corner.
Reasons for you to put someone in the Blacklist or Minor Offenders List are as follows:
1) No response from the accused party
If a person does not reply to accusations within one week, it leads to grounds to be put into one of the relevant lists.
2) The accused party gives responses, but the dispute remains unresolved for a long period of time
You may PM a Trade Zone moderator to check on it.
Take note that if there is reasonable doubt to believe that the alleged party is innocent, then he or she will be given the benefit of the doubt.
Otherwise, the alleged party may be entered into the Blacklist/Minor Offenders List if the moderator sees fit.
In order to have someone put into the Trade Zone Blacklist or Minor Offenders List, send a PM to a Trade Zone moderator regarding your request.
The above procedures to putting someone into the lists are not conclusive.
A party who commits a trade offence may be entered into the Blacklist or Minor Offenders List even immediately if he or she deserves it.
First, make sure you have made a proper discussion/complain/dispute thread in this Trade Dispute Resolution Corner.
Reasons for you to put someone in the Blacklist or Minor Offenders List are as follows:
1) No response from the accused party
If a person does not reply to accusations within one week, it leads to grounds to be put into one of the relevant lists.
2) The accused party gives responses, but the dispute remains unresolved for a long period of time
You may PM a Trade Zone moderator to check on it.
Take note that if there is reasonable doubt to believe that the alleged party is innocent, then he or she will be given the benefit of the doubt.
Otherwise, the alleged party may be entered into the Blacklist/Minor Offenders List if the moderator sees fit.
In order to have someone put into the Trade Zone Blacklist or Minor Offenders List, send a PM to a Trade Zone moderator regarding your request.
The above procedures to putting someone into the lists are not conclusive.
A party who commits a trade offence may be entered into the Blacklist or Minor Offenders List even immediately if he or she deserves it.
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"How do you get off the blacklist or minor offenders list if you are in either one of them?"
Once you are on the black list or minor offenders list, it is not so easy to get off it. Trustworthiness and integrity of a person is highly regarded in LYN. Thus, if a person is entered into the lists, even if he or she has settled the fraud involved or has solved the dispute in question, he or she will still have a record here in LYN. This record will be placed alongside the relevant list.
Only if that person has earned back the trust of members and only after a considerable period of good trade behavior, then he or she can appeal to have their record removed. Take note that not all appeals will be fulfilled and will be on a case-by-case basis.
Should any time an accused party who has already been listed on the black list / M.O. List feels that they are not being given a fair trial or due to some personal circumstances the accused party listed is not able to reply promptly, the accused party may PM the trade zone moderators (with strong reason as support) to request for a reconsideration of removing he / she from the black list / M.O. list.
This post has been edited by Geminist: Mar 25 2006, 06:31 AMOnce you are on the black list or minor offenders list, it is not so easy to get off it. Trustworthiness and integrity of a person is highly regarded in LYN. Thus, if a person is entered into the lists, even if he or she has settled the fraud involved or has solved the dispute in question, he or she will still have a record here in LYN. This record will be placed alongside the relevant list.
Only if that person has earned back the trust of members and only after a considerable period of good trade behavior, then he or she can appeal to have their record removed. Take note that not all appeals will be fulfilled and will be on a case-by-case basis.
Should any time an accused party who has already been listed on the black list / M.O. List feels that they are not being given a fair trial or due to some personal circumstances the accused party listed is not able to reply promptly, the accused party may PM the trade zone moderators (with strong reason as support) to request for a reconsideration of removing he / she from the black list / M.O. list.
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