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gene310 · 12 October 2015, 01:00 PM

Tran Nguyen / "Keys" / [email protected] from Australia.

PM me for details......proceed with caution.

Old Expat Beast · 12 October 2015, 05:30 PM

We need more info on this. Can you either add some details or reply to my PM?

alexthegreat123 · 13 October 2015, 12:06 AM

He also asked my wire details to send the money for my Pam005 a week ago. Stopped communicating and I never saw the funds. Wasted my time. I held the watch for him

TimeToGo · 13 October 2015, 05:04 AM

It happens, I do not account for every such incident..

gene310 · 13 October 2015, 06:17 AM

Sure. The guy is posing as a buyer, collecting bank wire information to set up a scam. He's also offering some bogus trade deal scams. Just wanted to call it out so no one sends him sensitive financial information such as accounts, etc.

handsfull · 13 October 2015, 06:29 AM

Put a freeze on any accounts that info had been disseminated on/your bank can initiate it. ...that will prevent any funny business.

Old Expat Beast · 13 October 2015, 10:14 AM

I have sent a PM to Keys asking him to participate in this thread. If that doesn't happen, he won't be around long.

Old Expat Beast · 14 October 2015, 01:35 PM

Two PMs sent and no reply for over 24 hours. Seems he's gone to ground.

12 October 2015, 01:00 PM	#1
gene310 "TRF" Member Join Date: Dec 2011 Location: Dallas Posts: 314	Tran Nguyen / id: Keys Tran Nguyen / "Keys" / [email protected] from Australia. PM me for details......proceed with caution.

13 October 2015, 12:06 AM	#3
alexthegreat123 2024 SubLV41 Pledge Member Join Date: Jan 2009 Real Name: Alex Location: Cincinnati, OH Watch: GMT 16710 w/ 3186 Posts: 8,406	He also asked my wire details to send the money for my Pam005 a week ago. Stopped communicating and I never saw the funds. Wasted my time. I held the watch for him __________________ GMT Master II 16710 w/3186 "M" Coke SeaDweller 16600 "M"

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12 October 2015, 05:30 PM	#2
Old Expat Beast TRF Moderator & 2024 SubLV41 Patron Join Date: Jul 2013 Real Name: Adam Location: Far East Watch: Golden Tuna Posts: 28,825	We need more info on this. Can you either add some details or reply to my PM?

13 October 2015, 05:04 AM	#4
TimeToGo 2024 SubLV41 Pledge Member Join Date: Sep 2008 Location: North Florida Posts: 16,735	It happens, I do not account for every such incident..

13 October 2015, 06:17 AM	#5
gene310 "TRF" Member Join Date: Dec 2011 Location: Dallas Posts: 314	Sure. The guy is posing as a buyer, collecting bank wire information to set up a scam. He's also offering some bogus trade deal scams. Just wanted to call it out so no one sends him sensitive financial information such as accounts, etc.

13 October 2015, 06:29 AM	#6
handsfull "TRF" Member Join Date: Apr 2010 Real Name: J Location: The great Midwest Watch: youlookinat? Posts: 2,369	Put a freeze on any accounts that info had been disseminated on/your bank can initiate it. ...that will prevent any funny business.

13 October 2015, 10:14 AM	#7
Old Expat Beast TRF Moderator & 2024 SubLV41 Patron Join Date: Jul 2013 Real Name: Adam Location: Far East Watch: Golden Tuna Posts: 28,825	I have sent a PM to Keys asking him to participate in this thread. If that doesn't happen, he won't be around long.

14 October 2015, 01:35 PM	#8
Old Expat Beast TRF Moderator & 2024 SubLV41 Patron Join Date: Jul 2013 Real Name: Adam Location: Far East Watch: Golden Tuna Posts: 28,825	Two PMs sent and no reply for over 24 hours. Seems he's gone to ground.

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