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Old 14 January 2018, 12:06 AM   #1
afnios1
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Join Date: Jul 2010
Real Name: michail
Location: Korinthos, Greece
Watch: IWC 371503 gst.
Posts: 396
scam in progress in TZ and in TRF?

Hey all,
i had a watch for sale in here and tz,so i got this email:

[email protected]
To [email protected] Jan 9 at 10:28 AM
Hi,

I am interested in your Tudor BB Bronze Bucherer
Can you have it shipped/hauled to me in Manhattan New York City borough
.
What do you take for payment?


Thanks

Plukoi

once i replied, the guy [who now signs as ''STEVE'' ] reply by sending me a tz link,to confirm that this is my watch.Not a need to tell you that when you click on this link its a strange main page of tz and,guess right,its asking you to login.Probably he/she wanted to steal/hack my account.
Few days later,i got a similar email,from a member in TRF,which is this:

Hi,

I am interested in your Tudor BB Bronze BUCHERER
Can you have it shipped manhattan NY ?
What do you take for payment?
Email me for response: [email protected]

Thanks
***************
in my eyes it's the same person,i'm not posting his/her id till to have a go from any mod in here.
Thanx for reading

Last edited by afnios1; 14 January 2018 at 12:23 AM.. Reason: typo
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Old 14 January 2018, 01:52 AM   #2
Abdullah71601
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Join Date: Aug 2014
Location: Calumet Harbor
Watch: ing da Bears
Posts: 13,568
Is he a member here?
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Old 14 January 2018, 03:09 AM   #3
afnios1
2024 SubLV41 Pledge Member
 
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Join Date: Jul 2010
Real Name: michail
Location: Korinthos, Greece
Watch: IWC 371503 gst.
Posts: 396
Quote:
Originally Posted by Abdullah71601 View Post
Is he a member here?
yes he is
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Old 14 January 2018, 03:42 AM   #4
Brenngun
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Real Name: Rick
Location: Smokin' Heaven
Watch: Rolex & Tudor
Posts: 3,866
Shall we assume you've passed his username on to the Mods?
__________________
Simple solutions solve complexed problems more often than complexed solutions solve simple problems!

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Old 14 January 2018, 04:20 AM   #5
afnios1
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Join Date: Jul 2010
Real Name: michail
Location: Korinthos, Greece
Watch: IWC 371503 gst.
Posts: 396
Banned ,good job Mods[Ken]
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Old 14 January 2018, 04:22 AM   #6
run23
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Join Date: Jan 2017
Location: Brooklyn
Posts: 590
Great catch!
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Old 14 January 2018, 05:49 AM   #7
MonBK
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Location: Kingstown
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Quote:
Originally Posted by afnios1 View Post
Banned ,good job Mods[Ken]
Great job on keeping his name a secret.

Why warn other member who might have been contacted by this scammer.
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Old 14 January 2018, 09:47 AM   #8
afnios1
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Join Date: Jul 2010
Real Name: michail
Location: Korinthos, Greece
Watch: IWC 371503 gst.
Posts: 396
Quote:
Originally Posted by MonBK View Post
Great job on keeping his name a secret.

Why warn other member who might have been contacted by this scammer.
plokiu2005 his id was.
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