Bad Traders


Bad Traders Reported by Zim

theFreeman BTRs13-Feb-2014
Status: active
Aliases: Timothy Dennis
Email: squeakywind0w@icloud.com
Emails: alohamacs@me.com
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.

Lankx Global Trader - willing to trade internationally BTRs17-May-2013
Status: active
Email: bluntfilla@gmail.com
Address: 2333 Plymouth Street Portage Indiana 46368
Reporter: Zim

I hate to file this, but I'm using it as a forewarning to other users intent on trading with him. We had an agreement for a small loan, in which he would repay it by April 14. He contacted me shortly before the loan was due and told me that as a result of a domestic dispute, he would not repay until the 19th. He then contacted me on the 20th informing me that he got home from work late, and would send the money in the morning. I waited a week and neither heard not received anything. I contacted him on the 27th, and he told me he was waiting on payment for a game share. He then contacted me on May 2nd telling me he had to wait one day on payment from EBay, and then contacted me on May 5 telling me he would repay me that night. After not hearing from him for another 10 days, I contacted him on May 16, and told him he had 24 hours to repay before I filed a BTR. I have still not received my payment.

I can understand how some larger loans may be difficult to repay, but to repay the price equivalent to half the cost of a new video game, it should not take an extra month. I also see that he has pended multiple other trades since this dispute began. Clearly Lankx has zero to very little intent on repaying me.

I will remove this BTR when I am fully repaid.

LittleBuster Global Trader - willing to trade internationally BTRs10-Mar-2012
Status: active
Aliases: David C.
Email: metal2hedgehog@gmail.com
Emails: metal2hedgehog@gmail.com
Address: 3423 1/2 Paloma st Los angeles , california 90011
Reporter: Zim

I gave him a loan in November that was supposed to be repaid in 3 weeks. Months later, after many excuses and extensions, he tells me on Feb 22 that he sent "some" of the repayment to me via mail. It is now March 10, I have recieved nothing, and he hasn't been online since. I doubt that I'm going to get my money back, but I thought I would put this up to deter anyone else that would possibly think of ever dealing with him. I will remove this BTR when I receive ALL of my money.

*Contacted me recently to remedy the situation, but failed to reply back to me after his initial PM.

Auzman Gold Global Trader (7) BTRs13-Feb-2012
Status: active
Email: austin_is_here@yahoo.com
Emails: donkindoo@gmail.com
Address: Auz Stevens, 4956 Hendron Rd, Paducah, Ky 42003
Reporter: Zim

The loan was due on the 2nd, but I haven't heard from him since December. In addition to that, I msged him on Jan 28, Feb 5, and gave him a warning on Feb 9. I will remove the BTR when he contacts me or he pays me back.

Dogdemon65 BTRs8-Sep-2011
Status: active
Email: latios24@yahoo.com
Emails: kururo232@hotmail.com
Address: Brandon Henning, 3360 Vista Ct., Hastings MN 55033
Reporter: Zim

Gave him a loan that he was supposed to repay on August 18th. Gave me some excuse about problems with his paypal account and how he had to pay me back via money order. Haven't heard from him since August 18th, despite contacting him multiple times and warning him of a BTR. Normally 3 weeks without contact wouldn't result in a BTR, but his 'locked' paypal account and low number of trades/time on the site leads me to believe he may be a scammer.

I will remove this BTR when he contacts me and the loan is repaid.

Izumo BTRs20-Nov-2010
Status: active
Email: Damaniidazz@yahoo.com
Emails: Damaniidazz@yahoo.com
Address: Darryl Patterson, 115 Lacey Oak Lane, Loganville GA 30052
Reporter: Zim

I lent him $200 with a repayment + interest to be paid back after ~2 months. It was due on October 10th and it is now November 20th. I havent had any contact from him since early september. This goes away when he pays back what he owes.

forgotten_damage BTRs12-Feb-2010
Status: active
Aliases: Dylan Kehler
Email: forgottendamage@gmail.com
Address: 1496 Hwy 17 N, Clarkesville Ga, 30523
Reporter: Zim

Sent him $4 a couple weeks ago for an xbox 360 headset. Has not communicated with me or sent me anything since then. Pretty sure hes ripping me off and I'll only remove the BTR if:

- I get my $4 back
- He sends me the headset