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What is G.A.B.?
Randy Johnson (Admiral Wolfman) created G.A.B. in
1996 to provide
tools for online
traders to protect themselves from bad traders. He
established a
comprehensive Bad Trader
List and the team structure. G.A.B. members have their
trading references
verified by their
Team Leader. A member's rank is determined by
their number of
confirmed references
As more people
join G.A.B. to unite against bad traders, online
trading becomes safer
for everyone.
As G.A.B. has grown, it has become too big for just
one person
to maintain. G.A.B.
is currently led by Grand Admiral Mortal Q and a High Council of experienced Team
Leaders.
Why Join
G.A.B.?
All traders are welcomed in G.A.B. We do not
discriminate based
on the kind of cards
you trade. To join, a trader needs two things:
a working email
address and one valid trading reference. We consider
all references of
equal value, no matter the source. After joining
G.A.B. you can
benefit from the experience of numerous high ranking
veteran traders who
volunteer their time freely to G.A.B.
How Do I Join
G.A.B.?
First, read the G.A.B. Code of Conduct carefully.
If you agree to follow it, you should fill out the
application on the Sign Up Page. You must have at
least one valid trading reference. (A reference
is someone with whom
you have traded over the internet.) When
your application is
accepted and processed, you will be a member
of G.A.B. with the
rank of Ensign. You will be assigned to a team
led by an Admiral who
will check and confirm your references for
you. To gain rank,
you must submit more references.

How to Trade Safely
Online?
- NEVER assume someone is a good trader because he/she
claims to
be a member
of a trading organization. Although trading groups
do their best
to make sure their members are honest, occasionally
someone
"sneaks" in intending to gain high rank and then rip people
off.
- A trader with very few references should expect to
send first.
However,
beware of anyone who tells you, "You must send first
because I'm
in a trading group," but doesn't have a large number
of references
to support their demand.On the other hand, it goes against the
G.A.B. Code to require
a trader with
sufficient references to send first, unless there
is a good
reason.
- Request the following information from traders
with whom you are
dealing:
- Real Name
- There is nothing you can do
about a bad trade if you do not know
the
other persons full, real name.
- Street Address
- This is should be the complete
physical address where you are
shipping your trade. Note: Many
good traders use a Post Office Box address, but they
are
frequently used and abused by serial bad traders. A Post Office
Box
address may be a warning signal.
- Telephone Number
- With a big trade (greater than
$50 value), consider asking for
the
other person's phone number and calling unannounced before
the
trade. This ensures you can reach the trader directly in the
event
of a problem. Bad traders are very reluctant to provide
their
direct telephone number. We recommend speaking to a trader
by
telephone for any transaction in excess of $50 value.
- E-mail
- An e-mail "paper
trail" is important if a trade goes badly. Never
conclude a trade/sale in a chat room or using a
"messenger" like
Yahoo
or AOL IM. You can discuss trades in a chat room setting,
but
always finalize a trade via e-mail. Keep a record of who is
sending what and when.
- Always check references. Even if someone sends you a long list of references,
it is not
a guarantee
he/she is honest. It is easy to create a list of good
traders who
may never have heard of the trader. Take the time
to check
references. An honest trader will understand that it
might take a
day or two until you get enough positive replies
to satisfy
you. If somebody pushes you to send quickly without
giving you
time to check his/her references, be wary. If someone
has all
freemail references like yahoo.com or hotmail.com, you
should be
extra careful. A single person intent on ripping you
off can have
a reference list of 20-30 addresses that all belong
to him. If
the person is a G.A.B. member, you can contact their
Team Leader
to ask about them.
- When you send reference checks, ask specific
questions:
- Did the cards arrive in
time?
- Were they well protected?
- Were they in the condition agreed
upon?
- Questions like this could spare you a lot of
disappointment and
trouble
later.
- Besure to clear up certain details before your trade.
Always
confirm the
condition of the cards. Make sure your trading partner
has the cards
he/she is trading in his/her possession. Occasionally,
people
unwisely trade cards they have not yet received from prior
trades. This
"trading forward" can lead to trouble.
- If you are suspicious about a trader (for example if
you got negative
feedback or
the references look suspicious), e-mail the person
and politely
cancel the deal. Explain your reasons. There is nothing
wrong with
stopping a trade before either party has sent cards,
if you don't
feel comfortable about the deal or dealer.
- Check out G.A.B.'s huge Bad Trader List as well as others
on the internet to stay informed of bad traders
online. Note:
G.A.B.'s Bad Trader List is long, but by using the
search
engine, you can check if a name, e-mail, street name, town,
etc. is on
the list.
- If you send cards of high value, send them certified
(with or
without
return receipt). It will cost more, but you have proof
that your
trade partner received the cards if anything goes
wrong.
- Remember, if a trade sounds too good to be true, it
probably is.
Don't be
greedy; think before you trade.

What Do I Do If I'm Ripped
Off?
- If you sent the cards certified, ask the postal
office to put
a trace on
your letter. It may take a while, but they can confirm
if the letter
arrived at its destination.
- If you confirm that your trade partner received the
cards you
sent, tell
him you will take legal actions against him if he doesn't
send you the
cards he promised or send your cards back. Contrary
to common
belief, it is NOT hard to report people for mail fraud.
Since it is a
Federal Crime, it is taken very serious by the postal
office.
- If you think your trading partner is a minor, it may
help to send
another
letter (certified) to his home. Address it to his parents
(Mr. or Mrs
"whatever his name"). Many parents have no idea what
their kids
are doing, but once they learn about it they may take
action.
- Last
but not least, don't hesitate to take legal action. You may
think,
"It's just a few cards," but it adds up if someone rips
people off
frequently. Theft has become very common in online
trading and
we need to stand up and fight back. As long as thieves
feel safe and
think they can not be punished for what they are
doing, they
will keep doing it.
- Report
the Bad Trader to G.A.B. See
below.

Shipping
Responsibility
Trading protocol dictates that the sender is
responsible for the
shipment. In other
words, if your cards (or money) does not reach
destination, you are
considered responsible.
We highly recommend insuring your cards / payment as
often as
possible. A good rule
of thumb is to do so when the cost of insurance
is less than 10% of
the cards value. Insuring your cards (or the
more expensive
options of certified or registered mail) provides
you with written,
dated proof and, most importantly, a verifiable
tracking number. This
proves you are a reliable and honest trader
in the event of a
dispute, and you'll be covered in the event of a
loss.
Remember that if the other trader claims never to
have received
your cards/payment,
it will be your responsibility to prove they
were sent on time and
to the correct address. Finding mail without
a tracking number
will be a difficult process at best.
When buying cards from an individual, pay by check or
money order;
be sure to keep
written proof. When buying cards from a company,
pay by credit card.
This is the best protection because you can
dispute charges later
if necessary. It is unwise to send cash,
because many post
offices worldwide will confiscate cash if they
spot it. If you do
decide to send cash, always insure the shipment.
Insuring and Return Receipt procedures vary from
country to country.
Information should be
available at your local post office. They
can also tell you who
to contact if there is a delay problem.

Guidelines for new online
traders
1) Learn the conditions of
cards
Need to
evaluate the condition of your cards and understand the
other traders'
evaluation of theirs. All cards traded by a G.A.B.
member should be at
least in Near Mint condition. If a card is
not Mint or Near
Mint, you must inform your trading partner.
The most
commonly used descriptions and abbreviations used to
describe cards are
from Scrye Magazine, which publishes a trading
guide. (P.O. Box
1627, Troy, NY 12181-1627, scrye@aol.com) G.A.B.
follows this guide.
Common abbreviations are shown in parenthesis.
Mint (M): This is a card which is perfect
in every way.
Near Mint (NM) : This (probably) unplayed card
shows almost no wear but may have
a few minor scratches
or slight marks on the card's edges. In
general, collectors
seek only Mint and Near Mint cards.
Fine (F): This card has obviously been
played, but not heavily. It lacks
marks that would make
it easily identifiable. It definitely has
some minor scratches
and/or less-than-perfect edges. It will show
less than 1/16"
depth of white along one or two edges of one face
of the card. It may
have a minor crease that is only visible close-up.
Good (G): This card has a played look to
it. It will have white showing
on three or four
edges on both faces. This card may also have
more than 1/16"
depth of white showing on an edge on the back
face of the card. It
may also be a card that looks like a Near
Mint card except that
it has one distinguishing wear feature,
such as a slight
tear, or an easily identifiable crease. It may
also have permanent
black marks from dirt. It is only acceptable
for play if it cannot
be easily distinguished from the other cards
of the play deck.
Poor (P): Any card in less than Good
condition.
Misprints
& Errors: If a card is mangled by the factory by being
irregularly cut
or crunched by the
flow wrap machine, it often has no value. If
a card has a
text/icon/art error that is later corrected, it may
have a premium
value.
2) Learn the value of cards.
If there were
unanimous agreement on the prices and values of
cards, there would be
no need for 95% of the traffic in trade
groups! Price will
depend on many factors. Common ones include:
card rarity (within
the print run), size of the print run, edition
of the print run
(including language), playability of the card,
tournament
restrictions on particular cards, location of the person(s)
offering the card,
and card condition.
There are
still variables specific to individual situations. Someone
looking for a single
card to complete a collection or play deck
might pay
significantly more for a card than might otherwise be
expected. Another
person may discount the value of a card well
below the typical
value because they already have one or more,
don't play that
color/type of card or are looking for a quick
sale.
Finally, card values are affected by decisions of the
game manufacturer.
An out of print card
might be reprinted by the manufacturer in
a new edition or the
manufacturer might announce that a particular
card will never be
reprinted. A new edition card might be as acceptable
to players as the
original edition, but collectors might want
only the old edition
or the new. Differences in play between new
and old cards will
cause some price variation. Obviously if a
manufacturer
announces that they will never reprint a card, that
card is likely to
increase in value.
Several good
price guides are available and revised monthly. The
most frequently used
are the magazines Scrye and Inquest, easily
found at any large
bookstore or gaming store. These magazines
"poll" card
stores for current prices. In general, as long as
you use the same
source for both side of the trade, you can be
fairly certain that
the trade is fair.
Much like real
estate, a card is worth what a willing seller and
a willing buyer agree
upon of their own free will. This will necessarily
vary from transaction
to transaction.
3) Mail your cards properly
protected!
You must
protect the cards you are sending. Do not assume that
an envelope (no
matter how thick) is all that is needed. When
mailing cards, place
them inside "penny sleeves," soft plastic
holders that will not
scratch cards. Put no more then 3 cards
in the "penny
sleeve." Place the sleeve inside "top loaders,"
hard plastic sleeves
that will protect the cards from almost anything.
Cover the top loader
with a piece of tape to prevent the cards
from slipping out,
but be sure to insert the penny sleeve-protected
cards in the top
loader with the top edge facing inside. This
prevents glue from
the tape ruining the card edges. Wrapping the
top loaders with a
sheet of thick paper will prevent anyone from
"scanning"
your package. Finally, place the top loaders in an
envelope. For extra
protection, consider a padded envelope.
"Penny
sleeves" and "top loaders" are available from any card
dealer, both retail
and online. Padded envelopes can be purchased
at an office supply
store or the post office.
Sleeves and
top loaders are fine for small numbers of cards, but when sending moderate
to large numbers they are not practical. If sending enough cards to require a box, wrap the cards in paper or plastic. Make sure the box is well padded. The cards should not be able to move at all in any direction; if cards can move, they will be damaged while in transit. Wadded newspaper and/or plastic peanuts will
protect the cards in the box.
A final note whenever packaging cards: although tape is usually necessary in order to secure cards for shipping, it is always a good idea to keep the tape as far away from the cards as possible because any sort of contact can damage the ink and cardboard.
See http://postcalc.usps.gov/
for information on weights and postage.
4) Identify fake cards.
Fake or
fraudulent cards are occasionally a problem with high
value cards and
foils. Magazines like Scrye can be resources for
help in identifying
these cards. More experienced traders may
have good tips,
too.
5) Get references.
If you do not
have references, you will probably have to send
first. However, if
you take the proper precautions (How to Trade
Safely Online) and trade small value cards at first, it is less
likely you
will be cheated. Make
sure to send your cards in a timely fashion
and in the promised
condition.
After every
trade, ask the other trader if you can use him/her
as a reference. Wait
for permission before you do so; offer to
do the same in
return!
It is G.A.B.'s
policy to accept only trade references. Buying
cards does not count
toward gaining rank. A reference must be
able to confirm the
condition of cards as well as how well and
promptly they are
shipped.
6) Report a Bad Trade.
If the alleged
bad trader is a current G.A.B. member, please fill
out the Internal
Affairs Investigation Request Form.
If the alleged
bad trader is not a current G.A.B. member, please
fill out the Inquisitor
Investigation Request Form.
Note: You will
need to submit archived copies of all correspondence
with the other
parties as well as copies of any mailing receipts
you have. For this
reason, we recommend you keep all e-mails intact
until transactions
are completed satisfactorily and acknowledged
on both side sand
that you save all receipts until the trade is
completed.
As an added
measure against Bad Traders, we suggest you consider
filing a claim with
your nearest Local, State, or Provincial Attorney
General's Office or
Solicitor's Office. Include a detailed explanation
of your claim. Since
Mail Fraud is a federal offense in many countries,
contacting the
Postmaster at your local post office or the nearest
Postal Inspector's
Office can often lead to some recourse.
In the United
States, bad trading is a federal offense punishable
by law under the
statutes regarding Mail Fraud and Misrepresentation.
You can find the
appropriate information at the following location:
http://www.usps.gov/websites/depart/inspect/fraud/welcome.htm
The section we
believe they are violating is: http://www.usps.gov/websites/depart/inspect/usc18/
You can make a
fraud report here: http://www.usps.gov/websites/depart/inspect/fraud/MailFraudComplaint.htm

Common Courtesy Note to
Traders
- Be open and honest with other traders. Send cards
when agreed.
If you want a
person to send first, tell him.
- Follow up on your trades. Inform your partner when
his cards arrive.
- Don't ask other people to send first if you only have
a few references.
- Don't act like you are superior or a better trader
than someone
just because
you are a member of a trading group.
- Be polite.

If you have
questions that aren't answered here contact Grand
Admiral Mortal Q
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