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jr63 · 13 October 2023, 03:10 AM

I attempted to buy a Rolex Daytona Panda from this individual and have been totally scammed. I dont want to mention the amount but its in the five figures and the tracking number he sent me yesterday turns out to be fraudulent having just got off the phone with USPS. Ihave informed him that he needs to refund my money but has gone silent on me. He also has another watch for sale under Ragna93 a GMT Master II. My hope is that he is banned on here and I can get some advice as to what can be done to recover my money. Buyer beware.

jr63 · 13 October 2023, 07:14 AM

Please everyone do not buy from this person he still has a watch for sale which he posted yesterday. GMT II

Al1969 · 13 October 2023, 12:40 PM

Quote:

Originally Posted by jr63

Please everyone do not buy from this person he still has a watch for sale which he posted yesterday. GMT II

Notify the mods ASAP.

rushca01 · 13 October 2023, 11:21 PM

I’m not trying to throw salt on this wound but that was likely a hacked inactive account. I looked at it before it was banned. Join date 2016, last post was 2018 then started again in late 22…total of 12x posts, no feedback history would have been a hard pass and should have set off alarms. The Daytona was listed for 28k, trusted sellers have them for 29.5k.

jr63 · 13 October 2023, 11:27 PM

The lesson is learned!! I just hope I will recover my money.

tike71 · 14 October 2023, 04:54 AM

Quote:

Originally Posted by jr63

The lesson is learned!! I just hope I will recover my money.

How were the funds sent?

jr63 · 14 October 2023, 09:34 AM

Wire and the FBI was informed and responded in less than 24 hours.

4reRlxGuy · 16 October 2023, 03:50 PM

Does this person use [email protected]? I had approached him regarding the GMT. Was supposedly out of Florida.

4reRlxGuy · 16 October 2023, 03:59 PM

Does this person use [email protected]? I had approached him regarding the GMT. Was supposedly out of Florida.

ryansoulsit · 16 October 2023, 05:23 PM

Oh no I'm so sorry to hear this OP

Modiferous · 16 October 2023, 10:17 PM

Sorry this happened to you.

How do you hope to get the money back if sent by bank wire? The only cases I've heard of this happening are when the culprit himself is somehow identified and gets scared returns the money hoping to avoid prosecution. With how busy authorities are these days they won't generally pursue a case where there is no loss.

jr63 · 17 October 2023, 12:51 AM

Yes this person does go under ragna1893 dont buy anything from him

jr63 · 17 October 2023, 12:53 AM

I'm not sure what you mean by no loss? I have lost a substantial amount of money and the FBI has been in contact with the fraudsters bank and let them know whats going on.

omar10213245 · 28 October 2023, 04:33 PM

Quote:

Originally Posted by jr63

I'm not sure what you mean by no loss? I have lost a substantial amount of money and the FBI has been in contact with the fraudsters bank and let them know whats going on.

I'm sorry to tell you this, but its very unlikely you'll be getting your money back

Silentsim · 15 November 2023, 11:38 AM

I chatted with him too and got fraudulent vibes. He gave two references on here and I felt they were sketchy references too, particularly one. Happy to share this info with mods.

13 October 2023, 03:10 AM	#1
jr63 "TRF" Member Join Date: Jul 2023 Location: ma Posts: 8	Ragna93 I attempted to buy a Rolex Daytona Panda from this individual and have been totally scammed. I dont want to mention the amount but its in the five figures and the tracking number he sent me yesterday turns out to be fraudulent having just got off the phone with USPS. Ihave informed him that he needs to refund my money but has gone silent on me. He also has another watch for sale under Ragna93 a GMT Master II. My hope is that he is banned on here and I can get some advice as to what can be done to recover my money. Buyer beware.

16 October 2023, 05:23 PM	#10
ryansoulsit 2024 SubLV41 Pledge Member Join Date: Oct 2015 Location: USA Posts: 3,008	Oh no I'm so sorry to hear this OP __________________ Instagram: ryan.soulsit

13 October 2023, 07:14 AM	#2
jr63 "TRF" Member Join Date: Jul 2023 Location: ma Posts: 8	Please everyone do not buy from this person he still has a watch for sale which he posted yesterday. GMT II

13 October 2023, 11:21 PM	#4
rushca01 "TRF" Member Join Date: Feb 2016 Location: Indiana Watch: GMT BLRO Posts: 1,754	I’m not trying to throw salt on this wound but that was likely a hacked inactive account. I looked at it before it was banned. Join date 2016, last post was 2018 then started again in late 22…total of 12x posts, no feedback history would have been a hard pass and should have set off alarms. The Daytona was listed for 28k, trusted sellers have them for 29.5k.

13 October 2023, 11:27 PM	#5
jr63 "TRF" Member Join Date: Jul 2023 Location: ma Posts: 8	The lesson is learned!! I just hope I will recover my money.

14 October 2023, 09:34 AM	#7
jr63 "TRF" Member Join Date: Jul 2023 Location: ma Posts: 8	Wire and the FBI was informed and responded in less than 24 hours.

16 October 2023, 03:50 PM	#8
4reRlxGuy "TRF" Member Join Date: Mar 2023 Real Name: David Location: Socal Watch: Patek 3970 Posts: 405	Does this person use [email protected]? I had approached him regarding the GMT. Was supposedly out of Florida.

16 October 2023, 03:59 PM	#9
4reRlxGuy "TRF" Member Join Date: Mar 2023 Real Name: David Location: Socal Watch: Patek 3970 Posts: 405	Does this person use [email protected]? I had approached him regarding the GMT. Was supposedly out of Florida.

16 October 2023, 10:17 PM	#11
Modiferous "TRF" Member Join Date: May 2019 Location: California Posts: 315	Sorry this happened to you. How do you hope to get the money back if sent by bank wire? The only cases I've heard of this happening are when the culprit himself is somehow identified and gets scared returns the money hoping to avoid prosecution. With how busy authorities are these days they won't generally pursue a case where there is no loss.

17 October 2023, 12:51 AM	#12
jr63 "TRF" Member Join Date: Jul 2023 Location: ma Posts: 8	Yes this person does go under ragna1893 dont buy anything from him

17 October 2023, 12:53 AM	#13
jr63 "TRF" Member Join Date: Jul 2023 Location: ma Posts: 8	I'm not sure what you mean by no loss? I have lost a substantial amount of money and the FBI has been in contact with the fraudsters bank and let them know whats going on.

15 November 2023, 11:38 AM	#15
Silentsim "TRF" Member Join Date: Sep 2023 Location: Canada Posts: 1	I chatted with him too and got fraudulent vibes. He gave two references on here and I felt they were sketchy references too, particularly one. Happy to share this info with mods.

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