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Old 28 February 2023, 08:19 AM   #1
ChronoCurator
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Location: Scottsdale, AZ
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Icon4 Scam Alert on RichyDave / BreitlingAddict / DannyMiller

RichyDave / BreitlingAddict / DannyMiller are all the same people or are in cahoots here but they seem to be using each other as unestablished references and Richard Davis sent me a fake ID from a phone number unassociated to his name with an address unassociated to him (actually the address belongs to the signature of the ID he photoshopped.)

I see other posts on here about these fraudsters so I just want to bring it to your attention and remind you to always do your homework.

Use free resources like SearchPeopleFree to cross check name/phone/address, cross-check Zillow for address values, check address on Zillow and determine if you think someone in a $150k house should be selling over $20k worth of watches on TRF...

They are clearly using stolen photos (as reported on TRF before) you can see the fingers don't match up.


-Remain vigilant-
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Old 28 February 2023, 12:51 PM   #2
77T
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Have you reported this to a moderator already? They can shut down the seller if he’s fraudulent.


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