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Balls_tothe_Walls (Heath Helton) is a scammer

Discussion in 'Hall of Shame' started by thtieu, Dec 19, 2017.

Tags:
  1. thtieu

    thtieu Gold Member Gold Member

    132
    Mar 2, 2017
    He purchased a Spyderco Nirvana nearly 2 months ago from me and I just received a paypal dispute today. Seems like he said it was an in unauthorized transaction with his bank. However, I looked at his profile and noticed a few users (@Bailey Knives and @DNAIrradiator ) had the same problems I had with him just now. So it looks like he's going around disputing all his purchases. He uses the following email addresses: [email protected] and [email protected]. Please be aware of sending out any knives to this fella.


    @Balls_tothe_Walls
     
    Last edited: Dec 24, 2017
  2. Undefeatable

    Undefeatable

    267
    Feb 28, 2015
    I literally got the same exact email today. I also sold him a knife on Nov.2nd or 3rd and just got a dispute.

    What do we do? Paypal says its waiting for my response but i have never had this happen before.
     
  3. Mountain Elite NW°

    Mountain Elite NW° Gold Member Gold Member

    231
    Aug 3, 2017
    Just had this happen as well. I’ll be sending PayPal my usps info showing it was delivered.
     
  4. Lapedog

    Lapedog

    Dec 7, 2016
    I'm no expert at paypal, send them the shipping info like Mountain Elite NW suggested.

    Also if possible link them to this thread so they can see he is pulling the same move on everyone.
     
    Mike Pierson likes this.
  5. Cereal_killer

    Cereal_killer

    Apr 4, 2013
    Jeeze I can't believe this dude scams people here, ~100 posts and not a single one in a discussion thread, JUST sales / trading areas...

    When you're replying to paypal INCLUDE A LINK TO THIS THREAD!
     
    Mike Pierson likes this.
  6. Bailey Knives

    Bailey Knives KnifeMaker / Craftsman / Service Provider Knifemaker / Craftsman / Service Provider

    Oct 18, 2004
    I sent PayPal an email with a link to this thread in it.
     
  7. madcap_magician

    madcap_magician Platinum Member Platinum Member

    Feb 27, 2005
    This one seems like one of those people I could have filtered out based on user name.
     
  8. Murphjd25

    Murphjd25 Gold Member Gold Member

    Apr 27, 2016
    Hopefully I don’t get an email from PayPal. I just sold him a Manix 2 a few weeks ago.
     
    Mike Pierson likes this.
  9. Odog27

    Odog27 Gold Member Gold Member

    Nov 20, 2011
    You will most likely get one. I'd guess he's been spending money he doesn't have. I would think multiple transaction disputes all at once would raise suspicion, even at PayPal.
     
    Mike Pierson likes this.
  10. Balls_tothe_Walls

    Balls_tothe_Walls

    111
    Aug 28, 2017
    I'm not scamming a damn thing. My bank took it upon themselves to review literally every single transaction from July to October. Here's a rundown in giving all involved.



    To Any and All Involved:

    I'm trying to clear with all. No idea why every single transaction is being accounted for. I did have someone scam my card through PayPal though. Back when most of this shit started mooonths ago. Idk how it's still popping up, as that card was cancelled months ago as well.
    Quick rundown......someone got ahold of it and ran up $18K on my card and my bank was/is (I guess?) doing a full out research on it. On all these transactions that are accurate with you guys, I just go hit approve and it stops the bs. At least that's what I've done in the past. I'm on it as quickly as conceivably possible and I will have it all fixed as fast as I can cancel disputes and approve the actual wrongly purchased transactions by the imposing party that had hacked my account and charged me into a ridiculous amount of $20K+.

    That's a shit ton of transactions but I'm working diligently on it. If this has effected you, I'm so sorry, I had no idea they would flag every single one of the transactions since early September that is connected to my PayPal/bank account/or card.
     
    Helix99 and madcap_magician like this.
  11. darsk20

    darsk20 Gold Member Gold Member

    218
    Feb 24, 2016
    Just happened to me, too. He actually reached out to me to buy a small Inkosi I had purchased.

    Sent PayPal a link to this and the tracking information.

    Oh well.
     
  12. cf1969

    cf1969 Platinum Member Platinum Member

    Aug 24, 2011
  13. HappyDaddy

    HappyDaddy Gold Member Gold Member

    Dec 21, 2013
    His explanation makes sense. That's not the same thing as saying it's true. It would be good to see someone affected by this who has actually benefited from his having cleared up the issue chime in to say so.
     
  14. Balls_tothe_Walls

    Balls_tothe_Walls

    111
    Aug 28, 2017
    I can get people over here to confirm I have fixed this issue in the past. One minute and I'll get ahold of them to come comment.
     
    Last edited: Dec 19, 2017
  15. thtieu

    thtieu Gold Member Gold Member

    132
    Mar 2, 2017
    I will post an update once this gets resolved.
     
    Mike Pierson likes this.
  16. PirateSeulb

    PirateSeulb Gold Member Gold Member

    Jun 6, 2017
    I hope @Balls_tothe_Walls is telling the truth and I hope that all have nothing more than a little scare as the bank and PayPal question various transactions.
     
  17. darsk20

    darsk20 Gold Member Gold Member

    218
    Feb 24, 2016
    Thanks for the update. Seems legit.

     
  18. timw1

    timw1 Swamp Yankee Platinum Member

    318
    Sep 28, 2011
    I had my credit card hacked/cloned once and used for PayPal transactions. I had to review all the charges and tell them which ones were fraud. Only the ones I identified as fraud were disputed, period.

    Balls_tothe_Walls are you saying all the knife purchases here were legit and purchased by you? If the transactions on this forum were legit, I hope you clarify that fact ASAP.
     
  19. josh yu

    josh yu

    402
    Jun 14, 2017
    Hey guys, balls is responding and dealing with the situation, as he already did for me. As mentioned above in the thread, these things happen, so just reach out to him so he can have it taken care of in a timely manner.

    It's definitely not ok to just start calling someone a scammer without even attempting to reach out
     
    mwehrwein3030 likes this.
  20. Zangadia

    Zangadia

    3
    Dec 19, 2017
    Hello,

    I have had this issue with him in the past approximately three months ago, we did manage to get the issue resolved. This account here is new but you can also look up my account on Reddit and see that I'm an active person within the knife community there. Just as a heads up don't expect an overnight fix it does take a little bit of time. I'm also one of the many people affected right now, and I have full confidence in Balls that this will be sorted in quickest way possible. Please give him some time, and try to imagine the amount of stress this would cause any of you, and try to imagine how his inbox is currently feeling. I'd imagine it has been flooded with tons of messages asking what the hell is going on and hate mail. So give the guy some time to sort things out. This isn't a one click fix, but completely fixable.

    Youssef
     

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