Possible bad apple

[DeVille]

So, firstly let me say that I don't have definitive proof - just call it gut instinct and experience...

I had put a call out for a 116600 SD4K here on TRF. I received a message from user 'OysterDavid' saying he had a near-mint full-set. He supplied pics, we spoke on the phone, and we agreed on a price.

I then asked for some requirements before I wired the money:
Invoice
Home address
Photo of current driving license with matching address
Photo of warranty card with serial number
Bank details
TRF references
FaceTime/Skype video call so he could show me he was in possession of the actual watch.

I received an invoice with half the required info missing. He told me didn't have any apps to do video calls. He sent a pic of a passport which had obviously been doctored and with a different name. No TRF references. A pic of a warranty card with the serial blocked.
The home address he gave was in San Francisco, his bank is in Orlando and his phone number is a Mississippi area code.
Obviously I declined the transaction.
One red flag in this list might be believable - but this many?
Now whether this might be a genuine TRF member who has been hacked - it's possible.
"Caveat Emptor"