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13 August 2014, 06:37 PM | #1 |
"TRF" Member
Join Date: Jun 2013
Location: Mars
Watch: 5712
Posts: 11,509
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Another scam? Anyone know how it works?
After some guys trying to set up an ambush on me and my 4 watches on sale, see thread "offered more than asking price", I have received yesterday an email from a guy saying that he transferred the funds for the watch, and to please click on a link to see the receipt of the bank wire transfer.
First I haven't been in any serious dealing with any buyer, so no one made any proposal. Second never heard of this Martin. When I tried to click on the link my anti virus stopped the page from opening saying there was a virus. Does anyone know how this scam works and what they are hoping to get/steal/con from me? Here is a copy of his email and my answer: Martin Pisczcek <[email protected]> 4:17 PM (18 hours ago) to me Hi, We have transferred the money for the watch. I attached a copy of the receipt on my hotmail account . You will find a link with the receipt below . Please confirm that this is the correct IBAN https://onedrive.live.com/?cid=af132...HIrfq4zuF8Gj9M arnaud tenaille <[email protected]> 5:02 PM (17 hours ago) to Martin Hello, I don't understand, who are you and what is this about? Plus the link you sent me contains a virus, so impossible to open. Any ideas anyone? Must say that after the attempted ambush, and this which is clearly a kind of scam it starts to make a lot |
13 August 2014, 06:46 PM | #2 |
Banned
Join Date: Nov 2010
Location: Kingstown
Posts: 58,279
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Now that you've posted the link some curious member will click on it!
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13 August 2014, 06:55 PM | #3 |
"TRF" Member
Join Date: May 2008
Location: USA
Posts: 40
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If you havent given him your banking info he can't have made a transfer. Just ignore it.
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13 August 2014, 06:55 PM | #4 |
"TRF" Member
Join Date: Jun 2013
Location: Mars
Watch: 5712
Posts: 11,509
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You're right I just changed a few things on it so won't do anything… Haven't given anyone my bank info...
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13 August 2014, 07:14 PM | #5 |
Banned
Join Date: Nov 2010
Location: Kingstown
Posts: 58,279
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13 August 2014, 07:09 PM | #6 |
"TRF" Member
Join Date: Jan 2011
Real Name: David
Location: australia
Posts: 20,216
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Be careful, lots of scammers
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watches many |
13 August 2014, 07:11 PM | #7 |
"TRF" Member
Join Date: Jun 2013
Location: Mars
Watch: 5712
Posts: 11,509
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13 August 2014, 10:59 PM | #8 |
2024 Pledge Member
Join Date: Feb 2014
Real Name: John Baker III
Location: Spring,Texas
Watch: 1971 Red Sub
Posts: 2,222
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The scam may have nothing to so with your watches and everything to do with getting you to download the virus/malware !
Be safe.
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13 August 2014, 11:11 PM | #9 |
"TRF" Member
Join Date: Dec 2007
Real Name: Roger
Location: Colorado
Watch: this ya'll
Posts: 4,973
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If the virus allows them to access your PC, no need to give them your back account or address, as they will just take what they want. I for one would never have even clicked on the link. If I didn't give anyone my bank info, that would be hint one. And to check to see if the money was in my account, my account is the only place I'd look, not some receipt sent to me by someone I don't know.
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Current Collection: Rolex 126619LB, 116710BLNR, and 216570 polar Explorer II; Omega Apollo 8 Speedmaster and Planet Ocean 42; Tudor BB Bronze Bucherer Blue Edition; Nomos Neomatik 42; Breitling Aerospace, Avenger Blackbird, & SuperOcean 44; Doxa 300 Pro Carbon; Stowa Limette; Laco Napa Flieger; Mickey Mouse Timex Electric; and dare I say it...an Apple Watch too |
13 August 2014, 11:19 PM | #10 |
2024 ROLEX SUBMARINER 41 Pledge Member
Join Date: May 2011
Location: Great State of TX
Posts: 5,764
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You must have excellent spam filters if this is the first time you've ever experienced this on the interwebs.
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14 August 2014, 12:52 AM | #11 |
"TRF" Member
Join Date: Jun 2013
Location: Mars
Watch: 5712
Posts: 11,509
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I have a MacBook Pro and for antivirus Intego, seems to be working fine, never have anything special, and even by clicking on it, it was this morning at 07.00 was just waking up and not to the fullest of my capacities it told me on the spot that it was a virus...
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14 August 2014, 04:44 AM | #12 |
"TRF" Member
Join Date: Feb 2013
Location: Idaho
Posts: 34
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Stay diligent always - its like a pick pocket-er, the distraction is the watch sale/ad but the real intent is to get your info for something else.
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14 August 2014, 04:58 AM | #13 |
"TRF" Member
Join Date: Jul 2010
Real Name: tom
Location: northern ireland
Watch: my fins
Posts: 10,063
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too many people seem to think the decent folk owe them a living ,,, glad to hear you caught it in time.
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14 August 2014, 05:04 AM | #14 |
Banned
Join Date: May 2014
Real Name: John
Location: La Jolla, CA
Watch: Platona
Posts: 12,194
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If you want to have some fun, send them an email saying because you did not receive the money, you have contacted the Bank's Fraud Squad "to make sure you, Martin, are not being scammed."
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14 August 2014, 05:09 AM | #15 |
"TRF" Member
Join Date: Jul 2011
Real Name: Rob
Location: Boston, MA
Watch: 1530
Posts: 3,799
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14 August 2014, 05:24 AM | #16 |
Banned
Join Date: Oct 2013
Real Name: Who cares?
Location: Texas
Watch: A few
Posts: 451
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No, you have it all wrong! You send them an email saying you got the money just fine and then ask them where to send the Rolex. Once you have the address you get to have all sorts of fun!
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14 August 2014, 05:48 AM | #17 |
"TRF" Member
Join Date: May 2011
Real Name: Jim
Location: SE MI, USA
Watch: Sub C
Posts: 2,068
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It looks like they're just trying to infect your computer and has nothing to do with a watch. Better to just delete emails you don't recognize.
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14 August 2014, 10:20 PM | #18 |
2024 SubLV41 Pledge Member
Join Date: Dec 2010
Real Name: PaulG
Location: Georgia
Posts: 42,017
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Another scam? Anyone know how it works?
I clicked it and downloaded your money to PayPal. Thanks!
Seriously, you seem to attract interesting buyers. Maybe it's the advert? Since the file is on Microsoft's One Drive cloud service, maybe you should report it to their security/malware group? It is only dangerous to people who leave their system permanently logged into One Drive.
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