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red1108nyc · 11 September 2016, 12:09 PM

Experiencing multi-post(100+) TZ members with positive reference from long time posters - but most likely hacked account. Latest was:

bridgefire110@gmail.com

Avoid this guy.. got me for a few $K and wire instruction was to:
Smith Milan Anderson with BBVA Bank in Utah.

My stupidity for rushing to judgment to buy.

Please do not make same mistake.

Best,

Fred

teqp · 11 September 2016, 01:21 PM

Thanks for the warning. Really sorry to hear you are out some cash. I hope you get it back!

nsumner · 11 September 2016, 09:56 PM

Sorry to hear that, thanks for posting

red1108nyc · 12 September 2016, 02:03 AM

We learn something new everyday. I just want to remind everyone to verify carefully, be patient and not rush too quick to judgment(even if it appears to be a fair deal and with all the right collector wording). This way, we keep trading fun for all of us.

It is just money. Life moves on.

GGGMT · 12 September 2016, 07:16 AM

Sorry to hear this Fred! Thanks for the warning.

red1108nyc · 12 September 2016, 07:42 AM

Quote:

Originally Posted by GGGMT

Sorry to hear this Fred! Thanks for the warning.

Thanks guys! The bank and scammer is actually out of Texas. Everyone, please be mindful and take note:

BBVA Compass
Account Name: Smith Milan Anderson
Account Number: 673-802-5324
Routing Number: 113-010-547
Address: 610 W Randol Mill Road Arlington Texas 76011

Report will be filed to local authority and FBI.

Lordofrolex · 12 September 2016, 07:48 AM

Thanks for letting use know.

bdex75 · 12 September 2016, 08:42 AM

This BBVA Compass bank seems to have come up before in a scam situation like this. I cannot think of what the situation was but wanted to respond for when I remember.

Sucks that someone took you for $$$. Hope you get it back.

Sent from my iPhone using Tapatalk

Fisherman · 28 March 2017, 09:34 AM

Hi Guys
He's actually trying to scam me now. He also goes by Chris Coque. He sent me an email on a post I have trying to get me to open my post but it's a scam trying to get my password.
Be careful out there.

red1108nyc · 28 March 2017, 09:43 AM

IP search traced to Lagos Nigeria.

Jaqesq · 28 March 2017, 09:47 AM

Just got in touch with me as well about a sub I have advertised on other sites. A search turned up this info on TRF...thanks for the heads up. He tried to get my TZ password via same method.

yoast · 28 March 2017, 01:11 PM

same here, his email includes a phishing link, DON'T follow this link

havingagoodtime · 29 March 2017, 03:55 AM

Holy cow! Terrible! Let's come together and catch this crook!

mjclark32 · 29 March 2017, 04:00 AM

Sorry to hear. Thanks for sharing

11 September 2016, 12:09 PM	#1
red1108nyc 2024 Pledge Member Join Date: Apr 2011 Real Name: Fred Location: NYC/NJ Metro Area Watch: Rolex Posts: 8,500	Scammer - bridgefire110@gmail.com Experiencing multi-post(100+) TZ members with positive reference from long time posters - but most likely hacked account. Latest was: bridgefire110@gmail.com Avoid this guy.. got me for a few $K and wire instruction was to: Smith Milan Anderson with BBVA Bank in Utah. My stupidity for rushing to judgment to buy. Please do not make same mistake. Best, Fred

11 September 2016, 09:56 PM	#3
nsumner "TRF" Member Join Date: Jan 2012 Real Name: Nathaniel Location: Wisconsin Watch: 5513 Posts: 1,991	Sorry to hear that, thanks for posting __________________ sumnersdr on Instagram

12 September 2016, 07:48 AM	#7
Lordofrolex "TRF" Member Join Date: Sep 2015 Real Name: Brandon Location: Los Angeles, CA Watch: Yes Please! Posts: 6,690	Thanks for letting use know. __________________ Rolex GMT Master II 116710LN Panerai PAM 359 Audemars Piguet RO 15300OR Follow me on Instagram: @b_jakobovich

28 March 2017, 09:47 AM	#11
Jaqesq "TRF" Member Join Date: Dec 2012 Real Name: Joe Location: Connecticut Watch: 216570 Posts: 9	Bridgefire110 Just got in touch with me as well about a sub I have advertised on other sites. A search turned up this info on TRF...thanks for the heads up. He tried to get my TZ password via same method.

28 March 2017, 01:11 PM	#12
yoast "TRF" Member Join Date: Aug 2013 Location: HK Posts: 2,261	same here, his email includes a phishing link, DON'T follow this link __________________ IG: @yoast.watch https://www.instagram.com/yoast.watch/

11 September 2016, 01:21 PM	#2
teqp "TRF" Member Join Date: Dec 2012 Real Name: Phil Location: SoCal Watch: 116613LN Posts: 3,052	Thanks for the warning. Really sorry to hear you are out some cash. I hope you get it back!

12 September 2016, 02:03 AM	#4
red1108nyc 2024 Pledge Member Join Date: Apr 2011 Real Name: Fred Location: NYC/NJ Metro Area Watch: Rolex Posts: 8,500	We learn something new everyday. I just want to remind everyone to verify carefully, be patient and not rush too quick to judgment(even if it appears to be a fair deal and with all the right collector wording). This way, we keep trading fun for all of us. It is just money. Life moves on.

12 September 2016, 07:16 AM	#5
GGGMT 2024 Pledge Member Join Date: Aug 2013 Location: Itinerant Watch: 79010sg Posts: 8,064	Sorry to hear this Fred! Thanks for the warning.

12 September 2016, 08:42 AM	#8
bdex75 "TRF" Member Join Date: Jul 2011 Real Name: Brandon Location: Indianapolis Watch: my money vanish Posts: 8,506	This BBVA Compass bank seems to have come up before in a scam situation like this. I cannot think of what the situation was but wanted to respond for when I remember. Sucks that someone took you for $$$. Hope you get it back. Sent from my iPhone using Tapatalk

28 March 2017, 09:34 AM	#9
Fisherman 2024 ROLEX DATEJUST41 Pledge Member Join Date: Feb 2012 Real Name: Joel Location: Florida Posts: 355	Hi Guys He's actually trying to scam me now. He also goes by Chris Coque. He sent me an email on a post I have trying to get me to open my post but it's a scam trying to get my password. Be careful out there.

28 March 2017, 09:43 AM	#10
red1108nyc 2024 Pledge Member Join Date: Apr 2011 Real Name: Fred Location: NYC/NJ Metro Area Watch: Rolex Posts: 8,500	IP search traced to Lagos Nigeria.

29 March 2017, 03:55 AM	#13
havingagoodtime "TRF" Member Join Date: Jul 2012 Real Name: Jason Location: San Francisco Watch: 16610 / 16570 Posts: 276	Holy cow! Terrible! Let's come together and catch this crook!

29 March 2017, 04:00 AM	#14
mjclark32 "TRF" Member Join Date: Mar 2010 Real Name: MJC Location: PHL USA Watch: IWC, Rolex, AP Posts: 29,232	Sorry to hear. Thanks for sharing __________________

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