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EdwardC · 1 August 2019, 06:58 AM

A couple of sellers today got messages from this user, diamondclassic606, that he's willing to purchase watches through bank check. As the profile says this user is very new to the forum and has 0 post history. He could be completely legit, just want to check if there are more sellers getting messages about potential purchases.

bigd5506 · 1 August 2019, 07:00 AM

Got a message from him today as well. Here is what he sent me:

"Sounds good excellent condition. I would like to buy it and pay via bank check mail to you, once the funds is cleared you can ship to me.

I am located in TX Houston"

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EdwardC · 1 August 2019, 09:16 AM

Mmm... 3 separate sellers getting the same message from the same potential buyer, same day. This could be still legit, isn't it? Trying to understand how to best handle the situation (i.e. be nice to a new member yet being very cautious as sellers given these red flags)

Knappo 1307 · 1 August 2019, 11:34 AM

It's simple, if you don't know the buyer and don't feel comfortable don't do it. Common sense.....

myc ritz · 1 August 2019, 12:54 PM

Got the same exact message. Dude's shady.

bigd5506 · 2 August 2019, 12:02 AM

Quote:

Originally Posted by myc ritz

Got the same exact message. Dude's shady.

Agreed

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MikeyV · 2 August 2019, 07:44 AM

Would you feel better if he told you he was a Nigerian oil prince?

Scam-o-rama.

rolexinfl · 3 August 2019, 01:28 AM

Report the user, why is this so hard? Its obviously a scammer

1 August 2019, 06:58 AM	#1
EdwardC 2024 Pledge Member Join Date: Apr 2018 Location: Pacific Posts: 3,595	New user diamondclassic606 A couple of sellers today got messages from this user, diamondclassic606, that he's willing to purchase watches through bank check. As the profile says this user is very new to the forum and has 0 post history. He could be completely legit, just want to check if there are more sellers getting messages about potential purchases.

1 August 2019, 07:00 AM	#2
bigd5506 "TRF" Member Join Date: Aug 2014 Real Name: Dana Location: Charlotte, NC Watch: Nautilus 5712 Posts: 301	Got a message from him today as well. Here is what he sent me: "Sounds good excellent condition. I would like to buy it and pay via bank check mail to you, once the funds is cleared you can ship to me. I am located in TX Houston" Sent from my SM-G965U using Tapatalk

1 August 2019, 09:16 AM	#3
EdwardC 2024 Pledge Member Join Date: Apr 2018 Location: Pacific Posts: 3,595	Mmm... 3 separate sellers getting the same message from the same potential buyer, same day. This could be still legit, isn't it? Trying to understand how to best handle the situation (i.e. be nice to a new member yet being very cautious as sellers given these red flags)

1 August 2019, 11:34 AM	#4
Knappo 1307 2024 SubLV41 Pledge Member Join Date: Sep 2011 Real Name: Jason Location: USA Watch: Sea Dweller Posts: 8,561	It's simple, if you don't know the buyer and don't feel comfortable don't do it. Common sense.....

1 August 2019, 12:54 PM	#5
myc ritz 2024 Pledge Member Join Date: Apr 2012 Location: USA Watch: AP, Speedy, Rolex Posts: 976	Got the same exact message. Dude's shady.

2 August 2019, 07:44 AM	#7
MikeyV "TRF" Member Join Date: Jul 2018 Real Name: Mike Location: N. California Watch: DateJust 41 TT Posts: 549	Would you feel better if he told you he was a Nigerian oil prince? Scam-o-rama.

3 August 2019, 01:28 AM	#8
rolexinfl "TRF" Member Join Date: Aug 2017 Location: FL Posts: 663	Report the user, why is this so hard? Its obviously a scammer

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