Bigburly912
Gold Member
- Joined
- Nov 14, 2018
- Messages
- 570
OP - how do you know if the person who asked you for the $$/gift card is actually Kal-EI but not someone else?
He knows he was scammed and that it wasn’t Kal-el
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OP - how do you know if the person who asked you for the $$/gift card is actually Kal-EI but not someone else?
One can purchase a "basic" membership for $10 which allows direct messages, but does not allow selling at that membership level.The 30.00 a year is well worth the price if your going to buy on the exchange.That gift card is like Zelle : its good for the reciever but the sender is screwed if anything goes wrong …..
The issue for me here is that the scammer created a gmail address with Kal-El as his name. This is common in people who are not scammers too. It is my fault for going off-site as I didn't know that the PMing issue was based on me not re-upping my account. I don't pay for the account every year if I am not active in conversations.OP - how do you know if the person who asked you for the $$/gift card is actually Kal-EI but not someone else?
Yes, but sometimes you go out of a hobby for years at a time, which I did and I am sure others do. Not everyone keeps active in a hobby and pays to be on a site year after year when they are not active. I assumed that with a 5 year reputation I could come back and message if I was not listing new items for sale. My bad.sorry for you loss, that being said I purchased the gold membership as soon as I registered here, I feel we need to support the platform that enables our hobby and also protects us from being scammed. "makes us" pay for messaging but they pay for staff and servers and hosting and everything? 30$ once a year is peanuts even if you only do a 300$ transaction IMO
Live and learn... I am not some shy flower. I own up to my stupidity. It's been 25+ years since I was taken in the past from a fake cashier's check. I just wanted to put my stupidity out there and hope others lear from it.I was scammed on websites before, at one instance for more than $5k so I understand your situation and have learned my lesson too. again, sorry for your trouble, I don't mean to sound like an a**hole towards you. people that scam others out of their hard earned cash, for any amount, should receive barbaric level punishments. did you try canceling the gift card with Apple? does that even work?
I have spoken with the original seller today. He is a very nice person. This is my fault completely. But with the sophistication of scammers and technology, I believe this is only going to get worse. I just want everyone on here to read this thread and be aware.I believe the original seller is not the scammer. I also believe BF was not at fault, HOWEVER the original seller states "PPFF" only and this continues to be allowed. BF has a warning posted above. I haven't bought a knife for years off of BF because of the PPFF brigade and the warning above. PP in general is problematic and has been discussed AdNauseam. This entire situation is F'up. I don't know the answer except to buy new.
sorry you got scammed.So, I need to inform everyone here of a nice, elaborate scam. I just got taken here on the forum.
I have been a forum member for over 5 years. I replied to an ad for a member named Kal-El. Since I had not paid this year's membership fee, he could not directly message me back - the scammer took advantage of the forum forcing you to pay to message people - he knows this forum well and was most likely a past member.
Here is the ad:
Thanks for looking!
All knives are New/Unused unless otherwise noted.
Shipping via USPS. Payment via PPFF.
Take the Lot for - $500.00
1. Spyderco Kapara - CF scales, S30V steel. (New/Unused) - $175.00
2. Spyderco PM3 - G10 scales, S110V Steel. (New/Unused) - $175.00
3. Massdrop Perpetua by TJ Schwarz - G10 scales, NitroV steel. Comes with 2nd Millet clip. - (Used Once/ Looks New) - $85.00
4. Boker Plus Roundhouse by Lorian Arnold - Carbon Fiber Scales, D2 steel. (New/Unused) - $70.00
5. MKM Maniago Knife Makers...
- Kal-El
- Replies: 5
- Forum: For Sale: Folding Knives (Individual)
I didn't understand why he couldn't PM me. I tried to message him back. I didn't know that the forum ops don't allow messaging unless you pay. He took advantage of this.
A few hours later, I got an email from a Kal-El from bmoody10@gmail.com, He said he searched my past transactions and found my email since I couldn't PM him on the forum. We chatted back and forth - he was knowledgeable about knives. I saw he had a well established profile and he sent me photos of himself in Florida - older gentleman. He told me a little about his collection. I was feeling comfortable as he posted on the forum with photos with a sticky and the date as the forum requires. Kal-El just finished a transaction at the end of November with someone on the forum, so it all seemed legit.
I couldn't paypal him as his account had an account issue. He asked me to pay with Apple Pay. I bought him a $400 gift card. He acknowledged he got it and said he would ship the knives and send me the tracking info.
After that - he stopped replying.
It seems he scraped my name and contact email from the forums and created an email address and pretended to be Kal-El, a member in good standing. He took advantage of the fact that if you didn't pay to be an active member here, you cannot PM someone back. He knows this system, the users and the knife market.
I since spent $30 this week to become an active member again just so I could research what happened here and how I got scammed.
I feel stupid for being so trusting. I have done several transactions here over the years and everyone has been so nice and trustworthy. Now, I am out $400 for being trusting... plus another $30 to buy membership just so I could email people.
Attached is the photo he used
Beware. Learn from my mistake (I am sure this scammer is reading this post too)
Exactly this. How many more times can it be discussed and how many more places can the warnings be posted? At some point you have to take personal responsibility for your own actions. At least the OP does for the most part. Like you said, what is ten bucks compared the hundreds - at the very least - most people here spend on a single knife. Somebody mentioned that they’re not sure how posting a timestamp is helpful. It’s helpful because at least you know the person you’re talking to has the item in possession. You could go a step further and ask them to send you a pic of the knife with a specific item or positioned a certain way that you specify as well. It can happen to anybody yes, but 99.9 percent of the transactions here go well or you would hear about it. It’s not too hard to do safely if you use your head.We have been reporting on and giving advice on this very problem for a year or two now...and folks continue to ignore the warning signs...primarily because they never bother to read the rules or the banners posted by the owner and staff regarding the dangers that lie in the path of purchasing without having performed due diligence.
The scammers are counting on your rush to claim a particular knife or item that has been on your want list for some time...and too many members rush headlong into the pit awaiting them.
The simplest and most obvious way to avoid 99% of the scams is to only deal with the seller via direct message. From that point you can obtain and verify any further information you require. Why folks think that a $10 commitment for a "Basic" membership is not warranted when risking hundreds of dollars or more is beyond me.
There's only so much we can do to protect people from their own poor decisions or failure to read. This sub-forum is replete with threads about being taken in, in exactly this fashion...with one confession after another.
I pretty sure I've seen that photo posted before, possibly more than once, in this Feedback Forum, but I can't remember when or what threads. Maybe someone smarter with computer stuff could do an image search.Attached is the photo he used
Is that sarcasm I detect?...and I thought we were friends.I pretty sure I've seen that photo posted before, possibly more than once, in this Feedback Forum, but I can't remember when or what threads. Maybe someone smarter with computer stuff could do an image search.
It probably doesn't matter & it's a stock photo of "Stern, honest, gruff but fair, middle aged white guy, could be a veteran or retired LEO so you know he's totally trustworthy"
Is that sarcasm I detect?...and I thought we were friends.![]()
I may have to
I'm just saying, it's stolen vouches.
People use PPFF because PayPal is super buyer biased. And scammers use that too. They will buy something from you using GS and then they will find multiple reasons to open a case with PayPal and get their money back and also keep the package. I am also active on high end audio forums and it happens a lot there. I guess it will happen on any expensive hobby related places. If you got burned by PayPal GS I assure you that you will rather risk not selling the item than using it againI believe the original seller is not the scammer. I also believe BF was not at fault, HOWEVER the original seller states "PPFF" only and this continues to be allowed. BF has a warning posted above. I haven't bought a knife for years off of BF because of the PPFF brigade and the warning above. PP in general is problematic and has been discussed AdNauseam. This entire situation is F'up. I don't know the answer except to buy new.
To protect yourself from future attempts, search the entire BF website for your email address and you will likely find it posted in a public place. You should remove it immediately. Many sellers note in their posts that they will NEVER contact you via email, and this is the reason. Sorry you got scammed, but seriously, the old pay with a gift card is one of the oldest scams in the books. If someone requests that, 100% it is a scam.
Don't do it with a gift card!I want to buy you a beer.