Bad Traders


Bad Traders

Neko BTRs1-Jan
Status: active
Email: nekothecat01@gmail.com
Emails: nekothecat01@gmail.com
Address: Dani Dodd 1114 Hickory Dr. Morris, AL 35116
Reporter: spotandclaw

Loaned out $55 PayPal, was supposed to get $65 PayPal back by December 1, 2017. Missed that deadline, and I gave a fair amount of leeway for repayment. Gave multiple chances for repayment, even agreed to do monthly payments until I was paid back in full. All of those fell through. I have been in frequent contact with Neko, and have always gotten vague and/or apathetic responses.

Neko has 23 outstanding PayPal loans dating back to July 2017, so I am concerned about repayment. This BTR will be resolved upon full repayment.
Response from Accused "Bad Trader": (2-Jan)
First of all my I didn't make excuses I did have issues.

Second plan was missed due to a paypal claim which took funds I had.

Neko BTRs14-Dec
Status: active
Email: nekothecat01@gmail.com
Emails: nekothecat01@gmail.com
Address: Dani Dodd 1114 Hickory Dr. Morris, AL 35116 USA
Reporter: NathanOfLight


Loaned $30 in August for a return payment of $35 due the first week of September. Deadline was extended multiple times, but payment hasn't been received yet.

To consider this BTR resolved, I would like my initial payment of $31.10 returned to me.




Neko BTRs10-Dec
Status: active
Aliases: Neko
Email: nekothecat01@gmail.com
Emails: nekothecat01@gmail.com
Address: Dani Dodd 1114 Hickory Dr. Morris, AL 35116 USA
Reporter: smokey_vols

Myself and Neko agreed to a loan of $30 and a repayment of $35 before the end of August on July 23, 2017.
August went by without repayment.
I sent a message on September 1st reminding Neko that the payment was due. I was told "I'll get it out.. might be a bit late. Just paid bills, some other loans, and food shopping." I said no rush.
I send a message on October 16th asking for an update and i'm told that i'll be repaid in November.
I send a message on November 25th asking Neko if they are still good for repayment this month and i'm told that that yes we are good.
November goes by without payment.

I don't like giving BTRs and Neko sincerely regrets not being able to pay me, but this needs to be a lesson for users pending alot of loan trades when they know they can't repay on the agreed upon date. This BTR will disappear once i'm paid.

dinosaurdaniel BTRs30-Nov
Status: active
Email: xdinosaurdaniel@gmail.com
Emails: xdinosaurdanielusdf@gmail.com
Address: 39 Brookside Drive. Unit 6. Brattleboro, VT 05301
Reporter: MrBean

Daniel and I agreed on October 6th to a PayPal loan. I would lend him $100 for one month (repayment expected on Nov 6th) and he would send back the money with $20 interest.

Nov 6th came and went with no communication from Daniel. After multiple private messages (9) and emails (5), I finally heard from Daniel on Nov 16th, stating he wasn't ready to repay. I asked several times if he could begin small weekly payments and more importantly, when I can expect full repayment, but he has once again gone radio silent.

The last communication I received was on Nov 17th stating "i cant give a definite on full eta payment." I understand that life happens, but you can't leave me hanging like this, not knowing when to expect my end of the trade. Being that we're approaching a full month late on this trade, it feels like I'm not going to get my end of the deal here.

I will gladly remove this BTR once I hear from Daniel on an appropriate timeline for repayment.

Sorry and thank you.

Lionsgate Global Trader - willing to trade internationally BTRs16-Oct
Status: active
Email: marcaustin21@yahoo.com
Emails: marcaustin21@yahoo.com
Address: Marc Miller, 3612 West Franklin Blvd. Apt. 3A, Chicago, ILLINOIS 60624
Reporter: BurningDoom

Lionsgate and I started a trade for DVDs. I traded him Beowulf - Director's Cut for Pirates of the Caribbean: Deadman's Chest. It was agreed to send at the same time, with tracking.

I sent my end of the deal out on September 25, and according to tracking it arrived on September 27.

It is now October 16 and I have yet to receive a shipping confirmation or tracking number, nor have I received the item.

I have not received any communication from Lionsgate despite me trying to reach him twice about it.

I'm not sure what can be done about the situation since he won't respond. But I do hope people see this BTR at least, and think twice about trading with this user.