Knife Scams: Social Media

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May 29, 2023
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I know, totally stupid. I have my moments of being trusting and altruistic...

Someone suggested hitting a guy up on Instagram for a knife I was looking for and I figured what the heck. He asked for PP F&F, which, to strangers is obviously a red flag anyway, I know. (not a dig at people who ask for F&F payment here on BF either, I'm totally with them here) So I sent payment it was converted to EU and I though, welp. Another red flag. Buying a knife made on the US west cost from EU to be sent back here? TF? Then he says oh, I'm going to refund that (he did refund it) and you'll need to sent payment to this other address... So I did that. Then I got this email:

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I confirmed the address was correct. Don't know what the registration nonsense was about but it seemed like part of his non-english native way of wording things.

Annnnddd then this email:
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The first thing that came to mind was, as my dad would've said "I was born at night, but not *last night*."

I politely asked to cancel the order and for a refund.
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So he started messaging back on instagram where it started and after just trying to figure out what this obligatory insurance license that's "required" in the "state" was coming from, or required by who or why or anything... It came down to "this is the way forward.". No, F me once, shame on my, F me twice though? Nope. Anyway, I'm fairly upset but it's hard to be angry when I was the one knowingly being an idiot.

But wanted to take the opportunity to share here & increase awareness. Especially after a comment I saw from someone else. I was really into one of the expensive knives he was selling and I wasn't going to risk it, but in case things had panned out I wanted to check the price. So I asked in a comment and the guy who made the custom knife, replied warning me the account was a scammer. So, he's probably been taking a few suckers already and his account is still up.

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and yes the "Ex Servicemam" was kind of a red flag too. Also, the knife I was most curious about but not going to buy from this nobody... with an account created in July 2023... (Speaking of red flags?) Has deleted the reply to my comment warning of the scam from certainly much more real (and talented) folks: https://www.instagram.com/tuchknives/

So, that's all I could think of to include, sorry if this is formatted poorly or ranty or too full of stupid screenshots. Just trying to be helpful, the way I figure it, us knife geeks have to look out for each other a little. ;-)

(in b4 scammer sees this and replies, ha!)
 
Did you get the refund back?
No. Once I questioned the "Refundable Insurance License. Which is an Obligated License to have when shipping tools within the State" I was told "the only way forward" was for me to pay the additional money. They didn't even try to explain it. Just ghosted me and went on to delete the comments on IG from knife makers warning of scams.
 
No. Once I questioned the "Refundable Insurance License. Which is an Obligated License to have when shipping tools within the State" I was told "the only way forward" was for me to pay the additional money. They didn't even try to explain it. Just ghosted me and went on to delete the comments on IG from knife makers warning of scams.
You MIGHT be able to contact Paypal and get a refund regardless of it being a FF transaction.. and if not you MIGHT be able to get a refund from your CC company if that's how you funded Paypal..
 
So they could continue their devious ways. Nice. Sorry about that.
Yeah. Uncool. :-/
You MIGHT be able to contact Paypal and get a refund regardless of it being a FF transaction.. and if not you MIGHT be able to get a refund from your CC company if that's how you funded Paypal..
I've always had bad luck with that stuff and feel like it turns into he-said/she-said. Tempting to try, anyway. I just grow wary of everyone siding with crooks and scam artists.
 
On instagram I receive a DM every 3 days from custom knife makers wanting to make me a knife. The sample knives all look the same, garish hunters or swords with obvious Paki Damascus. I block them.
 
On instagram I receive a DM every 3 days from custom knife makers wanting to make me a knife. The sample knives all look the same, garish hunters or swords with obvious Paki Damascus. I block them.
I've seen a lot of the type you mean, glad I don't get bugged much. Usually it's totally un-knife-related scams for me. In this case I got sucked in by a shill account or something, replying to a comment I made on a FerrumForge post.
 
I've seen a lot of the type you mean, glad I don't get bugged much. Usually it's totally un-knife-related scams for me. In this case I got sucked in by a shill account or something, replying to a comment I made on a FerrumForge post.
What happens is people follow me and I follow back. The ones I don't follow back are attractive women, hookers invariably pushing their OnlyLinks page, and Bitcoin/Crypto dealers. I've learned to be more careful following back "custom" knife makers. I'm suspicious when I follow someone back and within seconds they DM me with "Hi." That means they want my money.
 
Yeah. Uncool. :-/

I've always had bad luck with that stuff and feel like it turns into he-said/she-said. Tempting to try, anyway. I just grow wary of everyone siding with crooks and scam artists.
If PayPal gets multiple complaints about this seller, they will eventually figure out the seller is pulling a scam and refund you later.
 
If PayPal gets multiple complaints about this seller, they will eventually figure out the seller is pulling a scam and refund you later.
Good to know, they seemed so automated and mindless to me over the years I had given up any hope at all.
 
Would be cool if PP provided some way to make a report for this kind of payment that even remotely applies.
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But while I'm logged in I figured I'd share some more detail in case anyone wanted so check against a possible sale they're not sure about...

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That guy pops up on all Instagram posts replying to people who say something like "I want that so bad" or "nice knife, how much?". He always says he has one, even if it's a one off custom piece or has been out of stock for a decade. I ended up blocking him. But he pops up all over the place with the same comments.
 
That guy pops up on all Instagram posts replying to people who say something like "I want that so bad" or "nice knife, how much?". He always says he has one, even if it's a one off custom piece or has been out of stock for a decade. I ended up blocking him. But he pops up all over the place with the same comments.
I had started to notice that and what looks like he's also using 3-4 shill accounts to refer people. Obnoxious.
 
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