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Old 16 January 2019, 05:57 AM   #1
micks_address
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Users vouching for someone / dodgy deal

Hi folks,

Something fishy going on here. I posted a wanted add on watchuseek last night for an Omega aqua Terra skyfall seamaster. I was contacted by someone there over night who when I checked their profile they were banned from there. They sent me an email with watch for sale and pictures.

See email below. I then asked if they could provide any references and they supplied the following users from this forum.

He sent me this note


Good to hear from you, You can contact Tanner, fidalgobay,
WatchCoalition Via private message about me. Just tell them Nurav819.
I can go a bit low of my price. I can let it go for 2500 gbp.

Get back to me, So we can proceed.

Thanks


I joined this forum and messaged each user. They each in turn messaged me back and vouched for him.

I was almost at point where I was going to proceed with the deal but felt it was way too risky to do bank transfer. I could get a cheap flight to Glasgow and suggested that. Initially he seemed to agree to this but has gone quiet.

Interestingly I did some googling and found the exact same pictures he had sent me on e Bay (I need more posts to provide link)

The date on the card even matches. So obviously something very fishy going on here.

Who are Tanner, fidalgobay,
WatchCoalition and why are they vouching for someone who seems to be less than genuine?

Thanks,
Mick



--------- Forwarded message ---------
From: Nurav819
Date: Tue 15 Jan 2019, 10:31
Subject: Re: Aqua Terra
To: my email

Hide quoted text

For sale is Omega Seamaster Aqua Terra Mid Size Chronometer in like
NEW condition.

The watch is a safe queen, The watch has no scratches, dents or dings.

Comes with box and papers

Asking a fair price of $3,500 shipped and insured to your doorstep.

Payment by Wire transfer.

Thanks
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Old 16 January 2019, 02:12 PM   #2
BakerView
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Quote:
Originally Posted by micks_address View Post
Hi folks,

Something fishy going on here. I posted a wanted add on watchuseek last night for an Omega aqua Terra skyfall seamaster. I was contacted by someone there over night who when I checked their profile they were banned from there. They sent me an email with watch for sale and pictures.

See email below. I then asked if they could provide any references and they supplied the following users from this forum.

He sent me this note


Good to hear from you, You can contact Tanner, fidalgobay,
WatchCoalition Via private message about me. Just tell them Nurav819.
I can go a bit low of my price. I can let it go for 2500 gbp.

Get back to me, So we can proceed.

Thanks


I joined this forum and messaged each user. They each in turn messaged me back and vouched for him.

I was almost at point where I was going to proceed with the deal but felt it was way too risky to do bank transfer. I could get a cheap flight to Glasgow and suggested that. Initially he seemed to agree to this but has gone quiet.

Interestingly I did some googling and found the exact same pictures he had sent me on e Bay (I need more posts to provide link)

The date on the card even matches. So obviously something very fishy going on here.

Who are Tanner, fidalgobay,
WatchCoalition and why are they vouching for someone who seems to be less than genuine?

Thanks,
Mick



--------- Forwarded message ---------
From: Nurav819
Date: Tue 15 Jan 2019, 10:31
Subject: Re: Aqua Terra
To: my email

Hide quoted text

For sale is Omega Seamaster Aqua Terra Mid Size Chronometer in like
NEW condition.

The watch is a safe queen, The watch has no scratches, dents or dings.

Comes with box and papers

Asking a fair price of $3,500 shipped and insured to your doorstep.

Payment by Wire transfer.

Thanks


For what it's worth, I've never heard of this dude and am interested how they got a "messaged me back" reply. FAKE NEWS
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Old 16 January 2019, 07:10 PM   #3
micks_address
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Once I have ten posts I post screen shots of the private messages. I've no reason to make this up.
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Old 16 January 2019, 07:12 PM   #4
micks_address
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Quote:
Originally Posted by micks_address View Post
Once I have ten posts I post screen shots of the private messages. I've no reason to make this up.
It's a pretty devious con. The users have been member since 2017 in some cases.
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Old 16 January 2019, 07:15 PM   #5
micks_address
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Copied from pm I received from FidalgoBay

Quote:
Originally Posted by FidalgoBay
Did a deal with Nurav819 and he was an awesome buyer. Buy or sell with confidence.

Quote:
Originally Posted by micks_address
Hi,

i hope you don't mind the pm. I am buying a watch from Nurav819 and he said to pm you re a reference for him

Thanks,
Mick
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Old 16 January 2019, 07:17 PM   #6
micks_address
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I messaged again to see if he could provide further info and got this reply

Quote:
Originally Posted by FidalgoBay
His address is 93 Kilmarnock Road, Glasgow, Lanarkshire, G41 3PG. And his email address is nnurav819

Hope that helps.


Quote:
Originally Posted by micks_address
Could you provide maybe some more details like location or email address?

Quote:
Originally Posted by FidalgoBay
Did a deal with Nurav819 and he was an awesome buyer. Buy or sell with confidence.

Quote:
Originally Posted by micks_address
Hi,

i hope you don't mind the pm. I am buying a watch from Nurav819 and he said to pm you re a reference for him

Thanks,
Mick
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Old 16 January 2019, 10:13 PM   #7
MoosicPa
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Old 16 January 2019, 10:52 PM   #8
Knappo 1307
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What does this have to do with TRF?
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Old 16 January 2019, 11:14 PM   #9
micks_address
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What does trf mean? The Rolex forum? The users that vouched for seller are users or supposed users on this forum
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Old 16 January 2019, 11:21 PM   #10
micks_address
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The seller also suggested I could get a reference from watchnet from

You can chat with hector martinez (Hec8822), Search for his name or
ID. I will
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Old 16 January 2019, 11:48 PM   #11
usling15
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Intrigued to see where this goes .
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Old 17 January 2019, 12:17 AM   #12
Gtecko
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my own two cents, if it is taking you this amount of work and time to verify the seller...I would move on. Find the watch somewhere else my friend.

if a deal is not straightforward and you get one a gut feeling (which you are having now) that this is suspect, just move on. You are talking about 1000s of dollars - buy the seller :)
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Old 17 January 2019, 01:02 AM   #13
BakerView
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Well micks,
I don't know how they hijacked my PM ability, but they are no one I know and I sure don't live in Scotland. In having a look at the address, it appears to be a flat in a working class part of town. Like Gtecko said......move on brother, there's no watch to be had there.
__________________
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Aerospace EVO, Tudor BB41, 116622, Fortis-705.21.11, Luminox original diver


The watch you give up today for the next grail may one day become your grail:
Rolex:116520, 16570, 216570, 116710LN, 16610LV, 16700, 116600
Panerai:PAM176, PAM1024, PAM88
Breitling:6.75, Aerospace x2, Chrono 44 GMT, Blackbird/utc, Bentley GT
IWC:3717.
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Old 17 January 2019, 01:19 AM   #14
77T
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Quote:
Originally Posted by micks_address View Post
What does trf mean? The Rolex forum? The users that vouched for seller are users or supposed users on this forum


Regardless, read the TRF rules and abide by them is my best suggestion. We don’t accept disputes that were started somewhere else.

By now I believe the issue should be closed.


Sent from my iPhone using Tapatalk Pro
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Old 17 January 2019, 01:24 AM   #15
micks_address
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I'm not disputing anything..I just wanted other users to be aware of actions happening on this forum that may lead to fradulent deals happening. I very nearly bought this do called watch mainly on the strength of pms I received from three users on this forum. Perhaps all three accounts were hijacked but I'd urge caution in dealing with any of the three users I listed or any emails received from the seller..
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Old 17 January 2019, 01:51 AM   #16
MoosicPa
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Quote:
Originally Posted by 77T View Post
Regardless, read the TRF rules and abide by them is my best suggestion. We don’t accept disputes that were started somewhere else.

By now I believe the issue should be closed.


Sent from my iPhone using Tapatalk Pro
I disagree totally, if TRF members PM's are being hacked, I think we should know. If unscrupulous fraudsters are able to send bogus endorsements through legit TRF members is not a concern of yours, to others here I am sure it is.
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Old 17 January 2019, 01:55 AM   #17
padi56
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I will say this once and once only do not bring any disputes from other forum to TRF.
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Old 17 January 2019, 10:42 AM   #18
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To add for clarity.

There is no member Nurav819 on this Forum.
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