Bad Traders

Bad Traders

theFreeman BTRs13-Feb
Status: active
Aliases: Timothy Dennis
Address: 73-1186 Ala Kapua St.,Kailua Kona HI 96740 (Old Address)
Reporter: Zim

I gave Timothy a loan on October 25, with a repayment date set for mid-December. I contacted him on December 12 to ask about what specific day he would be repaying me, and he said that his family had recently moved and would need an extension until the end of January. I then contacted him on January 28, and February 4 with no response from his end. I then gave him 48 hours to contact me (on Feb. 10) if he wished to avoid a BTR, and as of yet, I have not heard from him. It is unfortunate that he has decided to ignore me and/or steal from me, seeing as we had successful trades in the past. I will remove this BTR when I hear back from him, and I am fully repaid.

therealnd38 BTRs10-Feb
Status: active
Aliases: Ron Billingsley
Emails: ??
Address: 10017 Manoa Ave, Brooklyn, Ohio 44144
Reporter: classicgames

1-27 I sent him a trade request for the item he wanted that consisted of FallOut: New Vegas (Sealed) (Which was one of the four games he wanted on my list) for Nintendo Land Wii U.
1-27 He promptly agreed to the trade and excepted the offer.
1-30 Messaged him to see when he was going to send game and let him know I was shipping tomorrow- No Response
1-30 Shipped game and provided tracking
1-31 Messaged him. When you sending the game- No Response
2-3 Game delivered to theralnd38
2-3 Messaged him- When you sending game- No Response

Just wondering when you are going to send Nintendo Land??? I have already shipped your game and it shows that it has already been delivered. Please let me know soon.
Please send game back or send Nintendo Land as agreed to in this trade. If I don't here from you by tomorrow I will report it as a bad trade.

He logged in Feb 9 and did not respond.

To remove BTR he needs to return Fallout New Vegas sealed and in the condition it was sent in or send Nintendo Land like he agreed on.

Miamiboy101 Global Trader - willing to trade internationally BTRs8-Feb
Status: active
Address: 4600 Stillwater Ct Jonesboro, AR 72404
Reporter: qualityman14

Jay Ganno
4600 Stillwater Ct
Jonesboro, AR 72404


I loaned him $30 that was scheduled to be returned on January 6th with $5 interest. He missed the deadline. I messaged him on this site on January 10th asking if everything was okay. I Have continued to message him on the site through our trade several times, none of which he has responded to. He has been logged onto the site since that time so I know he has seen them. I also sent him text messages and tried calling him on his phone. Finally he responded via text on February 2nd that he would pay me back by Friday the 7th. It is now the 8th. I am tired of playing this game with him.

How to resolve: Pay me back the $35

EightThenNine BTRs3-Feb
Status: active
Aliases: adam luxler
Emails: unknown
Address: 13658oconner rd apt 209
Reporter: ampfan88

this person was supposed to ship first tracking shows that he recieved he emailed me back that he recieved and never heard from him or recieved anything, only resolved by sending what was promised or returning item

Knight4Chryzt BTRs26-Jan-2014
Status: active
Aliases: Fred Thomas Mashburn, Fred Thomas Miles, Dylan Kehler, Trevor Davis, forgotten_damage Auzrial shadowolf, DarcStar ravun33 Rayne Grason
Address: 5440 Shotgun Trail Crestview Fl 32539 ; 135 Cumberlin Dr Apt 101 Toccoa Ga. 30577; Thomas Mashburn 7857 Macedonia Church Rd. Vale N.C. 28168
Reporter: jatink129

Traded for a $10 Walmart gift card on the 1st of January, 2014. I sent the money over via Paypal, and he sent me the GC number and PIN.
I never got around to using it, but figured I'd use it sooner or later.
Didn't know that he was a scammer and had previously been banned on numerous occasions under various aliases for scamming people here.

Anyway, after seeing that he had received a BTR and all his information, I decided to check up on that GC and sure enough it had been redeemed already on the 14th of Jan.
I was on vacation then, and I know for a fact that I didn't redeem it. Especially since it was redeemed online on and I don't use for a while now.

Through some miracle of God, turns out I paid the money as a "payment" on
Filed a case. Got my money back. So thank God for that.

So, I'm filing this BTR, just to let others know what happened.
Good riddance.

P.S- should be ashamed of yourself...Looks like you've been coming back again and again and again to scam people here.
For fudges sake! What the hell's wrong with you?
And good job with that username. Knight 4 Christ?! Yeah, right.