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Old 1 November 2024, 12:58 AM   #1
TAKUYA
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Real Name: Thanh Takuya
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Icon20 Imposter sending scam emails! Please Double Check Before You Buying

Please double check before you buying. Thank you!

My Email is [email protected]

Contact: 614 804 3764
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Old 1 November 2024, 12:59 AM   #2
brandrea
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Thanks for the heads up!

Did you report it?
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Old 1 November 2024, 01:00 AM   #3
TAKUYA
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Thank you. Yes i will update with that scammer info.
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Old 1 November 2024, 01:58 AM   #4
TAKUYA
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Join Date: Apr 2011
Real Name: Thanh Takuya
Location: Dont mess w Texas
Watch: AP/Rolex/PP
Posts: 52,978
Scammer Info (It looks like the same scammer been playing the same trick over and over)

Name of account: Timepiece Jewels LLC
Regions Bank
Routing: 062005690
Account: 0355702643

Address:
721 Winchester ST
Daytona Beach, FL
Phone:480-757-3638
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Old 6 November 2024, 05:34 AM   #5
Kt92
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I just told Thanh I got a scam email impersonating him, so please also be on the lookout if you get an email [email protected]. I reported it as a phishing scam. Be careful out there.
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Old 7 November 2024, 10:02 AM   #6
bodybump
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Bump!!!
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Old 22 November 2024, 02:25 AM   #7
Feh
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Same here. Check the phone number and the scammer's number has a Florida and Arizona area code
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