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7 April 2018, 02:35 PM | #1 |
"TRF" Member
Join Date: Jan 2018
Location: NYC
Posts: 61
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Possible Scammer (nicknoh)
Hi all,
Quite painful to post this but here goes.....I was in the market for a Daytona 116509 and was contacted by a trf member by the name "nicknoh" who said he had one and offered a competitive price. He emailed me pictures and we came to an agreement and I wired him the money..(This was on Thursday) earlier in the night a I started getting a bad feeling and reverse google searched the item description and it traced back to a seller by the name "harrisons.brilliance" who posted the ad with the same pictures in May of last year. I texted Harrison and confirmed the watch was sold locally to a buyer in Toronto and I was indeed most likely scammed. "nicknoh"s email is "[email protected]" and as of now he is no longer responsive to my emails. Any advice on next steps would be greatly appreciated. I will get police reports from my local PD in the morning as well as the PD of the address nicknoh provided but I'm unsure what else to do. I will contact chase in the morning as I have hope of a wire recall since it was a chase-chase wire but alas I might be screwed.....Learn from my experience. |
7 April 2018, 09:01 PM | #2 |
TRF Moderator & 2024 SubLV41 Patron
Join Date: Jul 2013
Real Name: Adam
Location: Far East
Watch: Golden Tuna
Posts: 28,826
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Possibly a phished/hacked account. He hasn't posted here since November 2016, did you notice that? Anyway, I have banned the account in case he is trying this with anyone else.
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7 April 2018, 09:10 PM | #3 |
TRF Moderator & 2024 SubLV41 Patron
Join Date: Apr 2012
Real Name: Tim
Location: Pennsylvania
Watch: 14060M
Posts: 72,242
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Sounds like it Adam, hopefully the transfer can be reversed.
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Rolex Submariner 14060M Omega Seamaster 2254.50 DOXA Professional 1200T Card carrying member of TRF's Global Association of Retro-Grouch-Curmudgeons TRF's "After Dark" Bar & NightClub Patron P Club Member #17 2 FA ENABLED
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7 April 2018, 09:25 PM | #4 |
"TRF" Member
Join Date: Aug 2015
Location: UK
Watch: EXP, DJ, NF
Posts: 710
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I'm sorry to hear this and hope you get your money back.
The WTB section is a potential goldmine to the unscrupulous amongst us.
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In 1953 they used Rolex Oysters and oxygen on Everest. In 1978 they managed without the oxygen. Rolex Explorer -- Rolex Datejust -- Tudor North Flag -- Omega De Ville Trésor -- Tudor Black Bay GMT -- Omega Speedmaster Professional -- Tudor Black Bay Fifty Eight
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8 April 2018, 02:35 AM | #5 |
"TRF" Member
Join Date: Feb 2014
Location: Los Angeles
Posts: 2,349
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Did you ever speak with him or was all contact via email?
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8 April 2018, 07:59 AM | #6 | |
"TRF" Member
Join Date: Jan 2018
Location: NYC
Posts: 61
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Quote:
Only via email, making it my fault for not being diligent and at least getting a phone number. |
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8 April 2018, 03:53 AM | #7 |
"TRF" Member
Join Date: Jan 2018
Location: NYC
Posts: 61
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I was able to get the money frozen and the wire should be reversed come Monday so looks like I'm in the clear. It appears it was indeed a stolen account.
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8 April 2018, 08:33 AM | #8 | |
"TRF" Member
Join Date: Aug 2015
Location: UK
Watch: EXP, DJ, NF
Posts: 710
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Quote:
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In 1953 they used Rolex Oysters and oxygen on Everest. In 1978 they managed without the oxygen. Rolex Explorer -- Rolex Datejust -- Tudor North Flag -- Omega De Ville Trésor -- Tudor Black Bay GMT -- Omega Speedmaster Professional -- Tudor Black Bay Fifty Eight
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8 April 2018, 08:59 AM | #9 |
"TRF" Member
Join Date: Jan 2015
Real Name: Joshua
Location: Atlanta
Watch: Pelagos
Posts: 7,933
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8 April 2018, 09:27 AM | #10 |
Banned
Join Date: Oct 2008
Location: Land of the Lost
Watch: 116610LN
Posts: 2,201
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8 April 2018, 08:35 AM | #11 |
"TRF" Member
Join Date: Oct 2017
Location: USA
Posts: 457
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You should report this to the police. Since you wired money to an account they should be able to id this person.
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8 April 2018, 11:16 AM | #12 |
"TRF" Member
Join Date: Oct 2011
Real Name: Andy
Location: Ontario, Canada
Watch: AKA: ANDERL712000
Posts: 4,935
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Glad you got the money back too Dan
Just a little side story, I contacted the OP about having the watch he wants available, when he told me how much he had found one for I warned him it was most likely a scam. IF THE PRICE IS TOO GOOD TO BELIEVE, ITS ALWAYS A SCAM!
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We want to be the first in the field and Rolex should be seen as the one and only-the best. Hans Wilsdorf, Rolex founder |
8 April 2018, 12:18 PM | #13 | |||
"TRF" Member
Join Date: Jan 2018
Location: NYC
Posts: 61
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Quote:
Quote:
Same, I don't understand how one can get satisfaction stealing another persons money or anything for that matter Couldn't be happier about the outcome as far as I'm concerned. Quote:
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8 April 2018, 01:23 PM | #14 |
"TRF" Member
Join Date: Dec 2017
Real Name: Jim
Location: Mass
Watch: BLNR
Posts: 439
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Great news!!!
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"Never attempt to dry a pet in your oven." LG Owner's Manual |
9 April 2018, 08:50 AM | #15 |
"TRF" Member
Join Date: Mar 2010
Real Name: Adam
Location: Costa Blanca,
Watch: YMII,GMTII,DAYTONA
Posts: 5,288
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Great News and Outcome
A
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The truth is incontrovertible. Malice may attack it, ignorance may deride it, but in the end, there it is. Winston Churchill "We judge ourselves by what we feel capable of doing, while others judge us by what we have already done." |
9 April 2018, 11:28 AM | #16 |
Banned
Join Date: Apr 2018
Real Name: JP
Location: Vietnam
Watch: 116610LN, 16610LV
Posts: 25
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Great save!
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9 April 2018, 01:43 PM | #17 |
"TRF" Member
Join Date: Sep 2017
Location: Washington, DC
Posts: 568
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I will often use FTF to gauge their authenticity even when I have no intention of a FTF. For example “where are you located?”
“USA” (first red flag because most people in the US would be more specific) “Where is the US?” “Los Angeles” (I may ask about the weather too and if the response is in Celsius it’s another red flag). “Ok. I’m glad you’re up at 4am (you can see where I’m going with this) but I’m planning on traveling soon for work. How about we meet at the Rolex shop in Beverly Hills next Tuesday?” (A normal sale wouldn’t have any issue with this but they’ll start getting itchy feet and will either ask you to send money in advance or will politely say “ok” but will stop responding to messages before you’ve sent any money). Recently I’ve been offered a lot of PayPal scams (I’ll send you your asking price and my friend can pick it up because I’m traveling now). My response is always “Why not PayPal your friend and they can give me cash when they pick it up?” It’s always crickets after that |
19 April 2018, 02:07 AM | #18 |
"TRF" Member
Join Date: Jan 2009
Real Name: Phil
Location: CA
Posts: 5,374
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too much into watches... |
19 April 2018, 02:53 AM | #19 |
"TRF" Member
Join Date: Jan 2018
Location: san francisco
Watch: SS daytona, Hulk,
Posts: 1,297
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Aw.... great news... I'm happy for you.
BTW: my AD has that Daytona. If youre interested let me know. I'm in SF bay area.
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Watchdog (Woof) SS daytona,Hulk,DSJC,50th SD, SS SkyD, Zblue, YMblue, MoonPhase, Rootbeer Batman, Sub, Blk GMT, Pepsi,YG Daytona, TTSD, Batgirl, 5167/1A, Speedy, P01, OP, Kermit |
19 April 2018, 09:13 AM | #20 |
Banned
Join Date: Apr 2015
Location: United States
Posts: 2,410
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Someone needs to get this thug arrested and prison for life. Waste of oxygen in this world.
Can you post his real full name? Since you had to add his name to the wire. |
19 April 2018, 09:23 AM | #21 | |
"TRF" Member
Join Date: Jan 2018
Location: NYC
Posts: 61
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Quote:
If the mods are okay with it I'd be happy to. Hopefully they see this post and give the all clear. |
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19 April 2018, 09:32 AM | #22 |
"TRF" Member
Join Date: Jan 2009
Real Name: Phil
Location: CA
Posts: 5,374
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I posted a piece for sale and he contacted me via PM on TZ with login of "jiminla"
I asked for references and possible face to face... he responded with request for photos and details to the email address [email protected] I knew it was off at this point and googled for his email..(my first step usually) since then, if you do a search on TZ, all his posts have been removed...
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too much into watches... |
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