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Old 6 May 2011, 01:37 AM   #1
Mosco
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Icon4 Organized scam in the making - TKBarger style?

eBay user ID: Watchseller5,
here's the link:
http://shop.ebay.com/watchseller5/m....id=p4340.l2562

Why my spidey senses are tingling:

-Low feedback (6)
-No activity since APRIL 2001
-Only one feedback as a seller, rest are as a buyer
-$700,000 in watches listed
-Pics look different, no uniformity
-few watches only have stock pics, including a $149k Patek

This screams TKBarger style scam. If unfamiliar, google TKBarger (don't let it convince you to change to 'TKBurger' ) and see what pops up, or more appropriately, 'poops' up. Including results from eBay and this very forum. Happy hunting.
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Old 6 May 2011, 03:17 AM   #2
robertneville
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wow, some big number watches out there by him. good spot Greg!
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Old 6 May 2011, 09:27 AM   #3
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Quote:
Originally Posted by robertneville View Post
wow, some big number watches out there by him. good spot Greg!
Yeah, someone is going to get taken.
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Old 6 May 2011, 02:25 PM   #4
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Bellmore, NY... not too far from me. Let's see if meeting is permitted.... I doubt it.

Nice catch Greg!
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Old 6 May 2011, 02:44 PM   #5
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Good catch there!

Thanks for sharing.

Chye
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Old 6 May 2011, 02:45 PM   #6
kyle L
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Yeah...not good.

http://ialreadyhaveawatch.com/2009/0...thomas-barger/
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Old 6 May 2011, 03:19 PM   #7
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I hate to see a scammer and a theif .. we work so hard for their hard earned dollars and it sucks to see someone exploit our passion for the purposes of stealing the money and property we work so hard for
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Old 6 May 2011, 07:04 PM   #8
swatty
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I hope that this bloke is banned from ebay soon
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Old 6 May 2011, 07:35 PM   #9
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Wow, just spent a few minites Goggling him.

Thanks Greg, you have reminded me why this forum is a great resource for ANYONE looking to buy a watch, and also the value of trusted sellers :)
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Old 6 May 2011, 08:56 PM   #10
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Quote:
Originally Posted by Mosco View Post
Yeah, someone is going to get taken.
Hopefully not Greg, we'll try the normal way first and see how we go. If that does not work we will go the next level....this needs to be hit hard...
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Old 6 May 2011, 10:24 PM   #11
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Quote:
Originally Posted by kyle L View Post
If you look at the screenshots, the last one is a list of ebay auctions... SAME exact way of posting the pics, laying flat on an open box, or in an opened box. I'm becoming more and more certain it is the same thing.
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Old 6 May 2011, 10:28 PM   #12
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What a POS.
Thanks for the post, Greggers!
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Old 6 May 2011, 10:41 PM   #13
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He responded to my request to meet --> "Not a problem. I am away till Tuesday. Please email me your phone number and I will call you when I get back to arrange viewing of my watch. Best regards,David.

- watchseller5"
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Old 6 May 2011, 11:30 PM   #14
mcjp6
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His listings have all been pulled..........

http://shop.ebay.com/watchseller5/m....id=p4340.l2562

not invalidated though, trying to find out why, but at least gone......
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Old 6 May 2011, 11:50 PM   #15
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Crazy, great catch Greg
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Old 6 May 2011, 11:55 PM   #16
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Good catch...i think you helped to bring him down!
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Old 7 May 2011, 12:07 AM   #17
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I just found it, Michael is to thank for the 'invalidation' - THANKS MATE!
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Old 7 May 2011, 06:25 AM   #18
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...say it ain't sooooo...

Quote:
Originally Posted by mcjp6 View Post
His listings have all been pulled..........

http://shop.ebay.com/watchseller5/m....id=p4340.l2562

not invalidated though, trying to find out why, but at least gone......





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Old 7 May 2011, 08:13 AM   #19
mcjp6
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Quote:
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I hope that this bloke is banned from ebay soon
Received this from ebay "We will make sure this account is investigated." so we'll see how we go....
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Old 7 May 2011, 11:58 AM   #20
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Nice catch Greg!!
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