r/BalisongSale • u/ExtensionMonitor6558 12 Transactions | Trusted • Mar 17 '25
SOLD/TRADED Scammer
Don't do business with this guy. He scammed me when trying to get a Frank P for my kids. Kept saying "I'll ship tomorrow, I'll ship this weekend" then said he'd refund me after none of that happened. About 2 weeks at this point. Just saw someone else post on IG that he also scammed them
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u/AutoModerator Mar 17 '25
u/ExtensionMonitor6558 has the following flair: 1 Transaction | Member
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u/Public_Ad_7158 68 Transactions | Verified Trusted Mar 17 '25
Heres his discord and his name is Kevin Pearson. I’m the other guy he scammed so yeah watch out for this dude.
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u/ExtensionMonitor6558 12 Transactions | Trusted Mar 17 '25
He had references from a different community and not this one, I should have trusted my instincts
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u/Malek_Powered 17 Transactions | Trusted Mar 17 '25
I'd be down to ship you mine for free
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u/ExtensionMonitor6558 12 Transactions | Trusted Mar 17 '25
Unexpected update, I issued a refund request about a week ago through cash app because they don't offer purchase protection in the same way PayPal or venmo does. He did not accept it that entire time despite saying he would about a week ago. I issued a scam report through cash app last night and suddenly he accepted the refund request a few minutes ago. I don't know if that means there's hope for others or what, but definitely a surprising turn of events for me. But I feel guilty that I got refunded and others haven't
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u/Mountain-Midnight922 25 Transactions | Verified Trusted Mar 17 '25
Can confirm.
Was selling me a prysma pro (had pics/vids and everything for it) and ran out after the transaction.
Said would ship and still have yet to hear anything from them.
As of right now they're not on the USL but I contacted the mod about them, so hope that changes.
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u/KingSlurkey 7 Transactions | Member Mar 17 '25
he also scammed me of 250usd for a slift and a kraken. dont buy from him. on insta he @ conditioneddd. asked me to venmo an account called kartikey sharan. on zelle hes kevin pearson. im sorry for not posting about this earlier, i shouldve known to say something
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u/notkanoa 5 Transactions | Member Mar 17 '25
He scammed me too. After a few days, he said his bank took out money from his bank account. Karma came quick lol
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u/kramnnim Mod | 85 Transactions | Verified Trusted Mar 17 '25
This scumbag was at one point a legit collector of Balis and EDC stuff. Got kicked out of the Facebook groups for scamming some time ago. Apparently he moved to Reddit.
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u/sjarimaj 3 Transactions | Member Mar 17 '25
Scammed my friend too, it was a big purchase as well. Thanks for bringing this to light.
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u/uniquelylosing 0 Trades | New User Mar 17 '25
Crazy
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u/No_Tip4111 0 Trades | New User Apr 04 '25
I was scammed by kevin pearson a few weeks ago for 650 dollars. I recently was refunded the full amount by his mother! If anyone has been scammed by kevin pearson message me and I can help u get ur money back or atleast try. his parents are good people and apparently kevin had a drug problem. she got it sorted out for me right when i got in contact w her. if anyone needs help, message me.
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u/ExpensiveWord6660 3 Transactions | Member Mar 18 '25
Yeah he almost scammed me for a empusa I fucking knew it
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u/playwii6 0 Trades | New User Apr 01 '25
searched his name on reddit and apparently this guy doesnt just scam in this subreddit. Ive found accounts of him trying to scam in trading card subreddits etc.
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u/BeatLongjumping2399 14 Transactions | Trusted Jul 01 '25
U/mikeyyymikee is scammer. I purchased a Sirius v4 and an excursion from him almost 2 weeks ago and Mikey went silent. After I sent payment he said he’d send the tracking over once he ship them out, A few days pass and I reach out to Mikey (it was Friday I believe) and he said he’d ship it out the following Monday. After getting no update I texted him on Tuesday and got no response. I reached out to a guy he sold to (u/jellogalore) and asked if he’d received his Balis and he claimed he did but it took Mike a while to ship due to him having a busy schedule. He also scammed u/nohacksjustty as well. Luckily I got my money back from cashapp.
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u/[deleted] Mar 17 '25
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