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  #1  
Old 01-28-2016, 10:41 AM
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I saved a shareable version to my google drive. It should be accessible through the following link:

https://drive.google.com/file/d/0B3S...ew?usp=sharing
  #2  
Old 01-28-2016, 10:51 AM
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Quote:
Originally Posted by bn2cardz View Post
I saved a shareable version to my google drive. It should be accessible through the following link:

https://drive.google.com/file/d/0B3S...ew?usp=sharing
Nicely done and thank you. That was the simplest and best solution to share the document.
  #3  
Old 01-28-2016, 10:52 AM
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Quote:
Originally Posted by bn2cardz View Post
I saved a shareable version to my google drive. It should be accessible through the following link:

https://drive.google.com/file/d/0B3S...ew?usp=sharing


this works great, was very interesting... anyone else remember all of TJ Schwartz's holier than thou articles about the hobby? lol
  #4  
Old 01-28-2016, 11:02 AM
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Sickening.....but not surprising. Thank you for sharing the list. Some very disgusting stuff.
  #5  
Old 01-28-2016, 11:07 AM
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I think we should start creating our list.

If the shiller or consignor is with a current AH, then they will be part of this list.
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  #6  
Old 01-28-2016, 11:07 AM
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Here's an interesting one:

http://legendaryauctions.com/LotDeta...entoryid=70892

Apparently this was the only Lionel Carter auction that was shilled. I very much doubt that Carter himself was involved in the shilling - I doubt this would have been his one auction to choose to shill. I would guess, instead, that Mastro had knowledge of the highest bid and then did this in order to increase the premium.
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  #7  
Old 01-28-2016, 12:56 PM
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Quote:
Originally Posted by T206Collector View Post
Here's an interesting one:

http://legendaryauctions.com/LotDeta...entoryid=70892

Apparently this was the only Lionel Carter auction that was shilled. I very much doubt that Carter himself was involved in the shilling - I doubt this would have been his one auction to choose to shill. I would guess, instead, that Mastro had knowledge of the highest bid and then did this in order to increase the premium.
thank you...my point exactly. Some consignors may not have known about their items being shilled. But I'm sure most on this list did.

And how did Mastro determine which auctions got shilled? Did he base it on the bidding activity, relationships, town in which the consignor and shiller lived? Or side agreements he made with each of these individual consignors/shill bidders? I'm sure there are other folks out there who have made arrangements with friends/family to shill bid an auction without Mastro knowing about it. So, this begs the question, "is this list complete?" (for 2007-2009 Mastro auctions).

And yes, the inflated price phenomenon is certainly an issue here that can't be ignored...especially with price transparency sites like VCP.
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  #8  
Old 01-28-2016, 12:59 PM
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Default Net54 Member schillers

Leon, any chance you can run the schiller list up against your members list (past & present, with user name too), would like to see and possible hear from them, although like cockroaches you flip the light switch on and I'd bet those people arn't long for here.

And if someone can post all the schillers and the current auction houses they work for I believe that could be enlightening.

Last edited by Shoeless Moe; 01-28-2016 at 01:03 PM.
  #9  
Old 01-28-2016, 01:04 PM
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Is this classification unique to the legal community or can people in other occupations aspire to it ?
  #10  
Old 01-28-2016, 01:11 PM
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I don't know a way to cross reference with that data. The data I have isn't very easy to work with, generally speaking.

Quote:
Originally Posted by Shoeless Moe View Post
Leon, any chance you can run the schiller list up against your members list (past & present, with user name too), would like to see and possible hear from them, although like cockroaches you flip the light switch on and I'd bet those people arn't long for here.

And if someone can post all the schillers and the current auction houses they work for I believe that could be enlightening.
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  #11  
Old 01-28-2016, 01:15 PM
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I personally can't wait to see what those accused of shill bidding do? Will they use the most popular method of denial, change blame/subject, and name calling. I love how guilty people start of denying anything happened, then try to change the subject or try to switch the blame to others and after those 2 don't work they revert to name calling. I can't remember this method actually working for anyone.

The most effective is to come out fast and be honest, well as honest as one can be when caught being a less than stellar human being. From all the scandals in sports you would think the criminals would figure out the people that admit to their mistakes right away are looked at much better in the history books.
  #12  
Old 01-28-2016, 11:17 AM
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Damn, that is a L-O-N-G list!
  #13  
Old 01-28-2016, 11:23 AM
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Quote:
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Damn, that is a L-O-N-G list!
I am bleary eyed and my head is dizzy from all the nay shaking it is doing.
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  #14  
Old 01-28-2016, 11:07 AM
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Quote:
Originally Posted by Econteachert205 View Post
anyone else remember all of TJ Schwartz's holier than thou articles about the hobby? lol
Yup, used to be the first thing I turned to in Tuff Stuff
  #15  
Old 01-28-2016, 11:31 AM
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Totally disgusting.
  #16  
Old 01-28-2016, 11:35 AM
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Quote:
or if my account had been used to place a shill bid
Uhh....I think you would know if you shill bid or not. Besides...you've done a far worse thing.

Last edited by bobbyw8469; 01-28-2016 at 11:36 AM.
  #17  
Old 01-28-2016, 11:37 AM
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Quote:
Originally Posted by bobbyw8469 View Post
Uhh....I think you would know if you shill bid or not.
Well, of course I would. However, there seems to be some belief that people inside Mastro used bidder accounts without their knowledge - perhaps inactive accounts?
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  #18  
Old 01-28-2016, 11:57 AM
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I was shill bid on the T206 Wagner I won for $160,000 for a client of mine in their 2007 live auction. Wow, what a mess this is.
  #19  
Old 01-31-2016, 10:02 AM
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Default What's Nash going to say?

"Can't wait for the next Hauls Of Shame. Should be a good one."


I think he should say my stuff may have been fake but at least I wasn't a shill bidder. Honestly don't give a rats arse what grandmaster b has to say about it. I am sure it will mostly be about the one freaking lot where Rob's name appears as a consignor. Too many people give him way to much credit. This thread was a much better read than however he will spin it.

Last edited by glynparson; 01-31-2016 at 11:27 AM.
  #20  
Old 01-28-2016, 11:39 AM
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Per Andrew Moore, "The Government only identified a 'victim' for 347 of the 2,463 auctions". It's pretty obvious that the 2000+ auctions that don't list victims actually do have them. I was somewhat sympathetic to Doug Allen's plea not to do 57 months in jail, but I'm over that now.

Another thing to remember (and there's a lot to take in here) is that this list is just for those years where Mastro didn't destroy their records. This list would likely be much, much longer if they had that info.

Bill

Last edited by bcornell; 01-28-2016 at 11:39 AM.
  #21  
Old 01-28-2016, 11:40 AM
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There are some entries that are clearly instances where Mastro exploited a winner's max bid by running up the total: Peter Spaeth's name shows up as a shill bidder and winner on one entry [August 2007]. Chad Dreier is shown on one as well [see June 2007]. I don't believe either of those guys had anything to do with Mastro's scheme; I do believe both were cheated as a result.
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  #22  
Old 01-28-2016, 12:46 PM
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Quote:
Originally Posted by Exhibitman View Post
There are some entries that are clearly instances where Mastro exploited a winner's max bid by running up the total: Peter Spaeth's name shows up as a shill bidder and winner on one entry [August 2007]. Chad Dreier is shown on one as well [see June 2007]. I don't believe either of those guys had anything to do with Mastro's scheme; I do believe both were cheated as a result.
Could you please walk me through how you came to the conclusion that this is "clearly and instance where Mastro exploited a winner's max bid"? What do you base that on? I don't see the logic....at all .
  #23  
Old 01-28-2016, 04:59 PM
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Quote:
Originally Posted by Stonepony View Post
Could you please walk me through how you came to the conclusion that this is "clearly and instance where Mastro exploited a winner's max bid"? What do you base that on? I don't see the logic....at all .
Sure. It is phantom bidding, exactly the same concept as the Broadway Rick's Strike Zone scam on eBay several years ago: the auction operator runs up a top bidder on an item by a few bid increments. The bidder thinks he won the item for say $100 when in reality it should have closed at $70. The winner wasn't competing against anyone, he was just charged a couple of bid increments above where his bid should have been by a dishonest auctioneer.
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Last edited by Exhibitman; 01-28-2016 at 05:03 PM.
  #24  
Old 01-28-2016, 11:13 AM
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I noticed a couple from PSA's "Board of Experts" in the shill bidder column. One in particular is seen many times.
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  #25  
Old 01-28-2016, 11:18 AM
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Sure am glad I haven't bid in any auctions. I think I will appreciate a good ebay Buy It Now auction more from now on.
  #26  
Old 01-28-2016, 11:24 AM
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Seriously, out of control. I was probably naïve, but there were a lot more than I expected there. I don't even know how this is fixed in any auctions today even if the auction house does not own the auction software. Many of the shillers seemed to be friends and relatives of the consignor. So even with today's auctions, they would just have different accounts and would not be caught. Basically, the auction house (or ebay) is not directly involved in the shilling activities. However, they turn a blind eye to monitoring it.
  #27  
Old 01-28-2016, 11:28 AM
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During that time period I was busy keeping my business afloat and didn't bid in any auctions. Fortunately, if floated. That said, it has to be disheartening for those who were gouged.
  #28  
Old 01-28-2016, 11:30 AM
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Makes me glad I collect on the low end of the hobby. If I chased high dollar-value cards and my name appeared as a victim, or if my account had been used to place a shill bid, I'd be furious.
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  #29  
Old 01-28-2016, 01:36 PM
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Quote:
Originally Posted by bn2cardz View Post
I saved a shareable version to my google drive. It should be accessible through the following link:

https://drive.google.com/file/d/0B3S...ew?usp=sharing
Andy,

A BIG Thank YOU!
  #30  
Old 01-28-2016, 01:48 PM
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Is there a way to find what was auctioned off? I am particularly interested in April 2007 Lot # 1512. Thank you in advance.
  #31  
Old 01-28-2016, 01:56 PM
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Quote:
Originally Posted by MULLINS5 View Post
Is there a way to find what was auctioned off? I am particularly interested in April 2007 Lot # 1512. Thank you in advance.
That was Ted Williams' game used bat for home run #400.

Tom C
  #32  
Old 01-28-2016, 02:05 PM
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How do you prove something was a shill bid? Can't the suspected shill bidder -- even if a competitor auctioneer or dealer -- just come back and say "Well of course we all follow each others' auctions and try to steal things at low prices if we can. I would have taken that Mantle card at $10,000 happily. . . . I suspected others would come along and far outbid me but crazier things have happened . . . ."
  #33  
Old 01-28-2016, 02:06 PM
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I guess this might be one of those examples of "First World Problems" that are often joked about. Not a joking matter here, of course, but I am nowhere near having this problem. I have never bid on an auction that wasn't on ebay and I am definitely a low end collector compared to just about any item shown on this report. It is likely that via ebay, I have been a victim of paying more than I would have w/o a shill bidder. I snipe just about everything and have for years now. Although that will help protect you from those pesky "nibblers" that bid up your proxy bids until you are maxed or they just slightly outbid you, you still pay more regardless if someone tosses out a shill bid anywhere within the listing timeframe. Kind of like those victimless line items from the report.
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  #34  
Old 01-28-2016, 02:10 PM
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Default Here is the list of schill bidders removing the duplicates

These are the names that appear in the Shill Bidder column of that list only, this does not includes the Consignors just to clarify


Alex Sawchak
Alex Sawchak and William Vangelos
Andrew Caparelli
Andrew Filipowski
Andrew Filipowski and Mastro Auctions
Andy Tuttle
Barbara Simmons
Bill Boehm
Bill Mastro
Bill Mastro and Andrew Filipowski
Bill Mastro and Jeffrey Marren
Bill Mastro and John Reznikoff
Bill Mastro and Millard Fisher
Bill Mastro, Mastro Auctions
Bill Mastro, Rich Mantia, Mastro Auctions
Bill Mastro, Ryan Friedman
Brian Bigelow
Brian Marren
Cardboard Coll.
Cardboard Collectibles
Chad Dreier
Chad Vandemark
Chris Porter
Chris Porter and Kirk Wagonlander
Cliff Kakelik and Mastro Auctions
Cliff Kekelik
Craig Helling
Cynthia Graves
Darryl Abramowitz
Dave Forman
Dennis Beechy
Derek Ihnat
Diroberto, Helling
Diroberto, Marronpot
Doug Allen
Doug Allen and Andrew Filipowski
Doug Allen and Bill Mastro
Doug Allen and John Reznikoff
Doug Allen and Mastro Auctions
Doug Allen, Reznikoff Mastro
Edward (Josh) Petrie
Eric Grigson
Frank Diroberto
Frank Diroberto, Marronpot
Frank Simmons
Greg Floyd
Helling
Henny Steinbach
Irv Lerner
Irv Lerner CPA
Irv Lerner, CPA
Jay Dyer
Jay Dyer and Shane Mooney
Jay Dyer, Mastro Auctions, Inc, and Shane Mooney
Jeff Marren
Jeff Marren and John Reznikoff
Jeff Marren and Mastro Auctions
Jeffrey Marren
Jennifer Stein
Jerry Zuckerman
Jerry Zuckerman and Ralph Deluca
Jerry Zuckerman, Joe Demattio
Jerry Zuckerman, Ralph Deluca
Joe Demattio
John Reznikoff
John Reznikoff and Mastro Auctions
John Reznikoff
Jorge Marce
Jorge Marce and Andrew Filipowski
Jorge Merce
Kevin Keating
Kevin Keating and Bill Mastro
Kevin Keating and Doug Allen
Kevin Keating, and Mastro Auctions, Inc.
Kevin Keating, John Reznikoff
Kevin Keating, Reznikoff / Mastro
Kevin Keating, Rich Mantia
Kevin Struss
Kirk Wagonlander
Kirk Wagonlander and Mastro Auctions
Kirk Wagonlander, Mastro Auctions
Kristin Straub
Les Perline
Les Perline and Henny Steinbach
Les Perline and John Reznikoff
Les Perline
Les Perlne
Les Perlne and Mastro Auctions
Loraine Cordes
Marc Held
Mark Irodenko
Mark Irodenko and Andew filipowski
Mark Irodenko and Andrew Filipowski
Mark Theotikos
Mastro Auctions
Mastro Auctions and Doug Allen
Mastro Auctions and Shane Mooney
Mastro Auctions Inc.
Mastro Auctions, Inc and Steve Lucas
Mastro Auctions, Inc.
Mastro Auctions, Inc. and Bill Mastro
Mastro Auctions, Inc., and John Reznikoff
Mastro Auctions, Inc., and Mark Irodenko
Mastro Auctions, Inc., and Ryan Friedman
Mastro Auctions, Ryan Friedman
Mike Mallon
Mike Mallon and Dennis Beechy
Mitch Rosen
Nicholas Dawes
Nick Dawes
Nick Dawes and Mastro Auctions
Nick Dawes, Mastro Auctions
Nick Dawes, Rich Mantia
Niel Feltz
Peter Calderon
Peter Calderon, and Chris Porter
Peter Calderon, Bill Mastro
Peter Garcia
Peter Spaeth
Ralph Deluca
Ralph Deluca and Jerry Zuckerman
Ralph Deluca, Jerry Zuckerman and Joe Demattio
Random Treasures
Ray Canales
Reznikoff/Mastro
Reznikoff/Mastro John Reznikoff
Rich Mantia
Rich Mantia and Mastro Auctions
Rich Mantia, Kevin Keating and Bill Boehm
Richard Consola
Rob Hughes
Robert Bordan
Rocco Loconte
Roco Loconte
Roco Loconte and Nick Dawes
Ron Oser
Russ Pardy
Russ Purdy
Russ Purdy and Kevin Keating
Ryan Friedman
Shane Mooney
Shane Mooney, Jay Dyer, and Mastro Auctions, Inc.
Stephen Spector
Steve Forman
Steve Lucas
Steve Lucas and Brian Bigelow
Steve Lucas and Mastro Auctions, Inc.
Steven Turner
Teale Laney
Tim Frystak
Tim Frystak, Brian Marren, Chris Porter
TJ Schwartz
Whit Rutledge
William Schonsheck
William Vangelos
Zach Rullo

Last edited by Shoeless Moe; 01-28-2016 at 02:43 PM.
  #35  
Old 01-28-2016, 02:46 PM
1952boyntoncollector 1952boyntoncollector is offline
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Quote:
Originally Posted by Shoeless Moe View Post
These are the names that appear in the Shill Bidder column of that list only, this does not includes the Consignors just to clarify


Alex Sawchak
Alex Sawchak and William Vangelos
Andrew Caparelli
Andrew Filipowski
Andrew Filipowski and Mastro Auctions
Andy Tuttle
Barbara Simmons
Bill Boehm
Bill Mastro
Bill Mastro and Andrew Filipowski
Bill Mastro and Jeffrey Marren
Bill Mastro and John Reznikoff
Bill Mastro and Millard Fisher
Bill Mastro, Mastro Auctions
Bill Mastro, Rich Mantia, Mastro Auctions
Bill Mastro, Ryan Friedman
Brian Bigelow
Brian Marren
Cardboard Coll.
Cardboard Collectibles
Chad Dreier
Chad Vandemark
Chris Porter
Chris Porter and Kirk Wagonlander
Cliff Kakelik and Mastro Auctions
Cliff Kekelik
Craig Helling
Cynthia Graves
Darryl Abramowitz
Dave Forman
Dennis Beechy
Derek Ihnat
Diroberto, Helling
Diroberto, Marronpot
Doug Allen
Doug Allen and Andrew Filipowski
Doug Allen and Bill Mastro
Doug Allen and John Reznikoff
Doug Allen and Mastro Auctions
Doug Allen, Reznikoff Mastro
Edward (Josh) Petrie
Eric Grigson
Frank Diroberto
Frank Diroberto, Marronpot
Frank Simmons
Greg Floyd
Helling
Henny Steinbach
Irv Lerner
Irv Lerner CPA
Irv Lerner, CPA
Jay Dyer
Jay Dyer and Shane Mooney
Jay Dyer, Mastro Auctions, Inc, and Shane Mooney
Jeff Marren
Jeff Marren and John Reznikoff
Jeff Marren and Mastro Auctions
Jeffrey Marren
Jennifer Stein
Jerry Zuckerman
Jerry Zuckerman and Ralph Deluca
Jerry Zuckerman, Joe Demattio
Jerry Zuckerman, Ralph Deluca
Joe Demattio
John Reznikoff
John Reznikoff and Mastro Auctions
John Reznikoff
Jorge Marce
Jorge Marce and Andrew Filipowski
Jorge Merce
Kevin Keating
Kevin Keating and Bill Mastro
Kevin Keating and Doug Allen
Kevin Keating, and Mastro Auctions, Inc.
Kevin Keating, John Reznikoff
Kevin Keating, Reznikoff / Mastro
Kevin Keating, Rich Mantia
Kevin Struss
Kirk Wagonlander
Kirk Wagonlander and Mastro Auctions
Kirk Wagonlander, Mastro Auctions
Kristin Straub
Les Perline
Les Perline and Henny Steinbach
Les Perline and John Reznikoff
Les Perline
Les Perlne
Les Perlne and Mastro Auctions
Loraine Cordes
Marc Held
Mark Irodenko
Mark Irodenko and Andew filipowski
Mark Irodenko and Andrew Filipowski
Mark Theotikos
Mastro Auctions
Mastro Auctions and Doug Allen
Mastro Auctions and Shane Mooney
Mastro Auctions Inc.
Mastro Auctions, Inc and Steve Lucas
Mastro Auctions, Inc.
Mastro Auctions, Inc. and Bill Mastro
Mastro Auctions, Inc., and John Reznikoff
Mastro Auctions, Inc., and Mark Irodenko
Mastro Auctions, Inc., and Ryan Friedman
Mastro Auctions, Ryan Friedman
Mike Mallon
Mike Mallon and Dennis Beechy
Mitch Rosen
Nicholas Dawes
Nick Dawes
Nick Dawes and Mastro Auctions
Nick Dawes, Mastro Auctions
Nick Dawes, Rich Mantia
Niel Feltz
Peter Calderon
Peter Calderon, and Chris Porter
Peter Calderon, Bill Mastro
Peter Garcia
Peter Spaeth
Ralph Deluca
Ralph Deluca and Jerry Zuckerman
Ralph Deluca, Jerry Zuckerman and Joe Demattio
Random Treasures
Ray Canales
Reznikoff/Mastro
Reznikoff/Mastro John Reznikoff
Rich Mantia
Rich Mantia and Mastro Auctions
Rich Mantia, Kevin Keating and Bill Boehm
Richard Consola
Rob Hughes
Robert Bordan
Rocco Loconte
Roco Loconte
Roco Loconte and Nick Dawes
Ron Oser
Russ Pardy
Russ Purdy
Russ Purdy and Kevin Keating
Ryan Friedman
Shane Mooney
Shane Mooney, Jay Dyer, and Mastro Auctions, Inc.
Stephen Spector
Steve Forman
Steve Lucas
Steve Lucas and Brian Bigelow
Steve Lucas and Mastro Auctions, Inc.
Steven Turner
Teale Laney
Tim Frystak
Tim Frystak, Brian Marren, Chris Porter
TJ Schwartz
Whit Rutledge
William Schonsheck
William Vangelos
Zach Rullo
any of those guys regularly post on net54 in the past month or so
  #36  
Old 01-28-2016, 03:08 PM
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RichardSimon RichardSimon is offline
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Zach Rullo, a PSA authenticator caught shill bidding. What is this world coming to?
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  #37  
Old 01-28-2016, 02:12 PM
danmckee danmckee is offline
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Who is Cardboard Collectibles?

It shows them shilling me

Page 81 lot 1856 I am shown as being shilled on a 3rd series Wacky Package stickers full box Graded by GAI. Though I do collect wacky packages, I never won that item.

Too funny
  #38  
Old 01-28-2016, 02:24 PM
sago sago is offline
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Lerner and Reznikoff; I am not that surprised. Kevin Keating and Pete Calderon; definitely shockers.

D@v1d D@v1s
  #39  
Old 01-28-2016, 02:33 PM
danmckee danmckee is offline
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Quote:
Originally Posted by sago View Post
Lerner and Reznikoff; I am not that surprised. Kevin Keating and Pete Calderon; definitely shockers.

D@v1d D@v1s
Yup.... Major Bummer!
  #40  
Old 01-28-2016, 02:39 PM
bcornell bcornell is offline
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Quote:
Originally Posted by sago View Post
Lerner and Reznikoff; I am not that surprised. Kevin Keating and Pete Calderon; definitely shockers.

D@v1d D@v1s
There are several people with connections to the auction house who are listed as shill bidders. That includes their Silk Road investor (Filipowski), their receptionist (Henny Steinbach), and their IT guy (Boehm), among others. Mastro was just 'spreading the wealth' there, I suspect, using other people's accounts to do his bidding (pun intended). Just because Peter C's name is in this list doesn't mean he was actually shill bidding.

Last edited by bcornell; 01-28-2016 at 02:48 PM.
  #41  
Old 01-28-2016, 02:10 PM
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bn2cardz bn2cardz is offline
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Quote:
Originally Posted by MULLINS5 View Post
Is there a way to find what was auctioned off? I am particularly interested in April 2007 Lot # 1512. Thank you in advance.
You would need an account with Legendary Auctions. Then go to history where you can search specific Auctions.

Here is the link for this specific item:
http://legendaryauctions.com/LotDeta...entoryid=70657
  #42  
Old 01-28-2016, 02:47 PM
MULLINS5 MULLINS5 is offline
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Quote:
Originally Posted by bn2cardz View Post
You would need an account with Legendary Auctions. Then go to history where you can search specific Auctions.

Here is the link for this specific item:
http://legendaryauctions.com/LotDeta...entoryid=70657
Thank you. It says the consignor is Joe Orlando. The bat was sold by a John Orlando, I believe. Could this be a really bad typo?
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