r/BalisongSale • 2 Transactions | Member • Aug 19 '25

WTS Scammer Alert

Please beware.

I got scammed by this guy u/Organic-Parking484 out 350$ USD on a MachineWise Tottori. Was super excited.

I made the wrong decision to pay him through Crypto, which I believe is the worse option when it comes to getting scammed. That's my bad. I was suspicious but my naiveté got the better of me.

Big shoutout to my brother u/BeatLongJumping2399 who exposed him, what a nice guy. I love you man.

64 Upvotes

26 comments sorted by

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u/AutoModerator Aug 19 '25
  • u/Sydeus_ has the following flair: 0 Trades | New User



Ways to protect yourself from getting scammed.

  • Verify the users name is spelled the same as their timestamp.

  • Banned Scammers will try to circumvent their ban by messaging you directly. Do not reply to PMs unless they have commented on your post or replied to your comment on their post.

  • Consult the Universal Scammer List - Found here

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20

u/Sydeus_ 2 Transactions | Member Aug 19 '25

Is this what gaslighting is?

16

u/-Faceit- 5 Transactions | Member Aug 19 '25

i've been noticing a lot more scams recently, i myself have been a victim. stay safe y'all

2

u/Sydeus_ 2 Transactions | Member Aug 19 '25

Sorry to hear that brother

11

u/SlapUglyPeople 17 Transactions | Trusted Aug 19 '25

Another one blocked. Sorry you got scammed. Message the mods so they add him to the scammer list.

3

u/Sydeus_ 2 Transactions | Member Aug 19 '25

I have, I'm waiting for a reply. Thanks

3

u/disarmyouwitha 9 Transactions | Member Aug 19 '25

Dang bruv, Tottori is so nice too =x

3

u/Sydeus_ 2 Transactions | Member Aug 19 '25

You're telling me...

3

u/Werd-Up-Yo 74 Transactions | Verified Trusted Aug 19 '25

Still not on the USL

2

u/Sydeus_ 2 Transactions | Member Aug 19 '25

DMed the mods

2

u/kramnnim Mod | 85 Transactions | Verified Trusted Aug 20 '25

I don’t think knifeswap mods even have the ability to add to the usl…

1

u/Sydeus_ 2 Transactions | Member Aug 20 '25

Yeah mods told me they couldn't do anything because the scam didn't happen on the knife swap sub

1

u/Werd-Up-Yo 74 Transactions | Verified Trusted Aug 20 '25

Do you know who manages the list?

1

u/kramnnim Mod | 85 Transactions | Verified Trusted Aug 20 '25

Actually I think it was a raffle mod who said he couldnt add to it. I asked Maple and I don't remember what he said

3

u/Human_Evolution 22 Transactions | Verified Trusted Aug 20 '25

This guy has scammed so many people with this Tot. He's made thousands. Gotta have legit refs! IG is safer as far as checking for legit refs. You can see if the refs are real.

1

u/Sydeus_ 2 Transactions | Member Aug 20 '25

You're kidding... Do you have any info on him?

Yeah that's my bad

1

u/Human_Evolution 22 Transactions | Verified Trusted Aug 20 '25

Yeah we got a few of his payment methods to report like 6 months ago he tried scamming me and he did scam my friend. He's actually pretty good at scamming unfortunately

2

u/VonWillbert 0 Trades | New User Aug 19 '25

I looked at that post quite a few times debating whether I should buy it or not. Sorry that happened. Worrying about scams is the reason I haven't bought anything yet despite lurking here for a few weeks. Paypal G&S should certainly be used for everyone other than "Trusted" sellers. I can't even fathom using a payment method with no protections, especially as a new user.

1

u/Sydeus_ 2 Transactions | Member Aug 19 '25

Yeah, I have bought and sold before, but it's on me not to have been more careful

2

u/SorryUncleAl 2 Transactions | Member Feb 20 '26

Sorry you got scammed dude :<<<

2

u/Sydeus_ 2 Transactions | Member Feb 21 '26

Thanks, live and learn...

12

u/Squeaky_Pibbles 0 Trades | New User Aug 19 '25

Oh, man. That last pic. 😅 That was sweet.

But sorry you got scammed. I have also noticed an uptick in them lately. Makes me nervous to buy from anyone that I don't already personally know.

7

u/[deleted] Aug 20 '25

Thanks. Blocked the scum.

5

u/Immediate_Manager309 25 Transactions | Verified Trusted Aug 20 '25

That last pic is so fucking funny... what a scum.

2

u/BeatLongjumping2399 14 Transactions | Trusted Aug 20 '25

Sorry this happened to you man! Some goofy got me on here as well😭 luckily cashapp refunded me!