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21 May 2020, 12:46 PM | #1 |
2024 Pledge Member
Join Date: Dec 2017
Real Name: CTLLC
Location: SF Bay Area
Watch: Rolex/AP/Patek
Posts: 4,031
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Beware of scam artist
Hi all,
I just came across this guy named John who has been attempting fraud. Here is what he does: Somehow, he is able to get into an account (there have been multiple phishing attempts) and posts using someone else's pictures. These are generally sought after Rolex SS models. Two specific instances I know are Blue dial Skydweller and Green Submariner. The email in the description would be a close match to the handle which is being used. Then, for the payment, he would ask to send wire to the following: Name on account: John Lonewolf Bank name: Dupont Community Bank Routing number: 251483311 Account number: 10900000857028 The address would keep changing. I thought it would be good to let others know. There are a lot of great sellers here on the forum. One bad apple can destroy the whole bunch. So, let's collectively make sure we take care of each other. Cheers !! |
21 May 2020, 01:17 PM | #2 |
Banned
Join Date: Mar 2019
Location: USA
Watch: 116500 BLRO SubLB
Posts: 280
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Lonewolf...seems like one
Sent from my iPhone using Tapatalk |
21 May 2020, 10:43 PM | #3 |
"TRF" Member
Join Date: Mar 2020
Location: NJ
Posts: 5
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Yup .. happened to me as well, same exact guy.
Gave me a home address of: 412 NW 32nd Ct Miami, FL 33125 And then banking information for a Dupont Community Bank and a John Lonewolf. |
1 December 2021, 06:00 AM | #4 |
"TRF" Member
Join Date: Jun 2016
Location: California
Watch: 116509
Posts: 26
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I did a google search and TRF came through. This is regarding a recent post for a BLNR on jubilee currently listed under user vvincent.
Name on Account: John Lonewolf Bank Name: Team One Credit Union Home Address: 2555 Collins Ave, #1002 Miami, FL 33140 |
Currently Active Users Viewing This Thread: 1 (0 members and 1 guests) | |
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