Bad Traders


Bad Traders

Snatcher Has Written 1 Review BTRs23-May
Status: active
Aliases: Nick Pena
Email: GoatSZN@hotmail.com
Emails: freshprinceofjays@gmail.com, busujima_saeko@icloud.com
Address: 20884 Trinity SQ, Potomac Falls, VA 20165
Reporter: kaztrator

Snatcher asked for a $300 loan on Feb 28 and offered to pay back $335 on March 31. The deadline passed and I have sent Snatcher multiple messages, and he's ghosted me and showed no intentions of paying the loan. I sent him emails and PMs offering to work with him and give him more time if he explains himself, but he continues to refuse to respond. He has since logged in and made loans with other users, making it clear that he does not intend to actually pay anyone back.

Snatcher was once a trustworthy trader, but it's apparent that he's now a petty thief. You should avoid trading with him at all costs.

gam3race BTRs17-Feb
Status: active
Aliases: Raul Manzo
Email: gam3race@gmail.com
Address: 4502 Elizabeth st. Apt. 10 Cudahy, CA 90201
Reporter: shriek89

We agreed to trade Mario Odyssey for Mario rabbids. I sent Odyssey and then he said he wanted to cancel the trade cause he had it already. I said fine and to send my game back. He kept delaying sending it back and a month later I received Lego Worlds in the mail. I asked him why he sent that game and he starts referring to some third party who I have no idea who is. I just want my game Mario Odyssey back.

Neko BTRs18-Jan
Status: active
Aliases: Dani Dodd
Email: nekothecat01@gmail.com
Emails: nekothecat01@gmail.com
Address: 1114 Hickory Dr. Morris, AL 35116 USA
Reporter: ued222

I want to get the paypal I sent.

Jeremey Global Trader - willing to trade internationally BTRs18-Jan
Status: active
Aliases: Jeremey Kappler
Email: jpkappler@yahoo.com
Emails: akappler26@gmail.com
Address: 1 Fowler Avenue Newport, RI 02840
Reporter: Luminous

I agreed on 11/12/17 to send Jeremey a PayPal loan of $370 with a repayment of $450 to be repaid by 12/15/17. I made my payment on 11/12/17. On 12/5/17 he told me he may be a week late, which would have been 12/22/17. On 12/25/17 I received two messages, the first one stating he was going to be another 10 days, then he said 8 days as he was due to be paid on Tuesday 1/2/18. Jeremey stated he would pay me in full that night. I continued to respond to each of his messages. Unfortunately he has not signed into the site since 12/31/17 and I have not been paid. Going by his alleged pay schedule he would have been paid again on 1/16/18 allowing him to possibly pay me back.I even sent a message through the trade and as a PM stating if I heard nothing from him by 1/17/18 I would file a BTR. There was no response from him. There are four (4) other traders that have pending PayPal loans with him as well. It appears he has just taken our money and abandoned the site. I really just want my money back and of course I will then remove the BTR. However this will be most likely the first and last time I EVER do a PayPal loan. Even if the trader returns and pays everyone back (unlikely) everyone needs to be extremely cautious trading with him going forward. It appears he may have overextended himself as he was a good trader here for a long time.

Neko BTRs2-Jan
Status: active
Aliases: Dani Dodd
Email: nekothecat01@gmail.com
Emails: nekothecat01@gmail.com
Address: 1114 Hickory Dr. Morris, AL 35116 USA
Reporter: SoCalAztec

Same as all the other traders...

Loan was promised to be paid back on NOV 10th and SHE continues to make excuses on why SHE can't pay.

I have given HER ample time and options to pay back and we agreed on a repayment plan over 4 months but SHE missed the first payment...


Response from Accused "Bad Trader": (2-Jan)
Missed first payment plan due to THPS3 making a claim on paypal which took funds I was going to pay you with and is on hold until whatever is done.

I am also not him, I am a she!