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Old 21 December 2019, 01:11 AM   #1
ponycar350
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OUR EMAIL IS NOT ponycar350@gmail.com...IMPOSTER!!!

WE HAVE AN IMPOSTER IMPERSONATING US. OUR EMAIL IS NOT ponycar350@gmail.com. His phone # is 651-299-0638. HIS NAME IS:

Nathaniel Moore
Bank name: Bank Of America NA

Wire transfer routing number: 026-009-593

Account number: 8981-0362-4443

HE IS EMAILING STATING HE NEEDS TO SELL WATCHES (CHEAP) TO DEAL WITH A botched gender operation. Please be careful!
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Old 21 December 2019, 02:24 AM   #2
ganiccus
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Quote:
Originally Posted by ponycar350 View Post
WE HAVE AN IMPOSTER IMPERSONATING US. OUR EMAIL IS NOT ponycar350@gmail.com. His phone # is 651-299-0638. HIS NAME IS:

Nathaniel Moore
Bank name: Bank Of America NA

Wire transfer routing number: 026-009-593

Account number: 8981-0362-4443

HE IS EMAILING STATING HE NEEDS TO SELL WATCHES (CHEAP) TO DEAL WITH A botched gender operation. Please be careful!
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Old 21 December 2019, 03:45 AM   #3
DLRIDES
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Real Name: Don
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Quote:
Originally Posted by ponycar350 View Post
WE HAVE AN IMPOSTER IMPERSONATING US. OUR EMAIL IS NOT ponycar350@gmail.com. His phone # is 651-299-0638. HIS NAME IS:

Nathaniel Moore
Bank name: Bank Of America NA

Wire transfer routing number: 026-009-593

Account number: 8981-0362-4443

HE IS EMAILING STATING HE NEEDS TO SELL WATCHES (CHEAP) TO DEAL WITH A botched gender operation. Please be careful!

I can vouch first handed to the above ! Beware !

Jared (the real ponycar350) is an excellent seller to deal with !

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Old 15 January 2020, 02:30 PM   #4
ryanboude
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Real Name: Ryan
Location: Minneapolis
Watch: 1990 16710 Coke
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Quote:
Originally Posted by ponycar350 View Post
WE HAVE AN IMPOSTER IMPERSONATING US. OUR EMAIL IS NOT ponycar350@gmail.com. His phone # is 651-299-0638. HIS NAME IS:

Nathaniel Moore
Bank name: Bank Of America NA

Wire transfer routing number: 026-009-593

Account number: 8981-0362-4443

HE IS EMAILING STATING HE NEEDS TO SELL WATCHES (CHEAP) TO DEAL WITH A botched gender operation. Please be careful!
This guy (or the same phone number) just created a fake gmail account and emailed some people that I've worked with. BE CAREFUL!

Hope things cleared up for you.
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Old 11 February 2020, 07:33 PM   #5
crashpad
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Real Name: Dave Pruit
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There are still emails with malicious links going out from the imposter ponycar350@gmail.com email address - I just received one. Beware.


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Old 11 February 2020, 08:24 PM   #6
Doc Savage
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Location: Indiana
Watch: Submariner 124060
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For shame!

Thanks for the heads-up.
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Old 11 February 2020, 11:03 PM   #7
steve099
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please report him to gmail, they will nuke the account if its been used for wire fraud type offences and notify the authorities.
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Old 12 February 2020, 02:21 AM   #8
nda
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Quote:
Originally Posted by ponycar350 View Post

HE IS EMAILING STATING HE NEEDS TO SELL WATCHES (CHEAP) TO DEAL WITH A botched gender operation. Please be careful!
I wonder which way it was going? Adding or subtracting?

The mind boggles.
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