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Old 19 November 2020, 04:24 AM   #31
BillA
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I listened to most of the video.
OP, for a guy who has bought many watches on the forums and not from AD’s I am surprised you did not see the red flags prior to wiring this scammer the monies. You are not a rookie at this.
Also, once the bank (B of A) credited you the money, I am surprised you kept asking them about it and then asked if you could keep it, almost asking them to take it back or to look further into it and someone at the Bank would take it back. Of course it was from this transaction, you said you had no other disputes going.

Bottom line, you made out great getting 80% of your money back.
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Old 19 November 2020, 04:27 AM   #32
brandrea
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Quote:
Originally Posted by tike71 View Post
...That particular writing style is just so common with international scammers, especially the use of the word "kindly".
Damn, I use “kindly” in my email quite a bit
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Old 19 November 2020, 06:27 AM   #33
Nick9
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Great story, well worth the time. Amazing that it turned out okay. Thanks for posting.
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Old 19 November 2020, 10:08 PM   #34
asabet
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Quote:
Originally Posted by It's Hedley View Post
Excellent summary of your experience OP. Way to keep a sense of humor about the entire incident. At least no one was hurt physically in this particular crime. While losing any money to a thief is bad, it could be a lot worse. Be safe out there everyone!
Thanks, Hedley.

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Originally Posted by swaini3 View Post
wow OP. you got lucky. thanks for posting, it takes courage to do that and for keeping your cool and playing along with the scammer. Hope you get the rest of the money back.
Thank you, swaini3. Yes, I got lucky in the end!

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Originally Posted by DarthSimon View Post
Amin,
Thx for video. Shame you had to loose 3k. Unfortunately the BLNR will cost you 16,000 now with the loss.... Thank god you got most of it back.

Tons of scammers looming around this forum lately. Someone tried to email me a few days ago, saying he was a trusted dealer, trying to sell me a bunch of watches.
It's really a shame. I always thought that the fact that you had to pay to become a seller here made it extra safe. Yes, in the end that BLNR is gonna cost me a lot!

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Originally Posted by JodyHighroller View Post
Video is now embedded for those who prefer not to click the link!
Thanks, Jody!

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Originally Posted by CarrJ View Post
Wow. Great video.


Sent from my iPad using Tapatalk
Thanks, Carr.

Quote:
Originally Posted by james272 View Post
Just DON’t EVER wire money !!
Pretty much, lol.

Quote:
Originally Posted by BillA View Post
I listened to most of the video.
OP, for a guy who has bought many watches on the forums and not from AD’s I am surprised you did not see the red flags prior to wiring this scammer the monies. You are not a rookie at this.
Also, once the bank (B of A) credited you the money, I am surprised you kept asking them about it and then asked if you could keep it, almost asking them to take it back or to look further into it and someone at the Bank would take it back. Of course it was from this transaction, you said you had no other disputes going.

Bottom line, you made out great getting 80% of your money back.
Yes, I was very careless and made out great in the end. I won't be careless again!

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Originally Posted by Nick9 View Post
Great story, well worth the time. Amazing that it turned out okay. Thanks for posting.
Thanks, Nick.
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Old 21 November 2020, 02:37 AM   #35
Etschell
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this sucks sorry to hear it.
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Old 21 November 2020, 06:17 AM   #36
white__light
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Watching this video should be mandatory for all people wanting to buy a watch through TRF.

So much we can all learn from this story.
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Old 21 November 2020, 06:20 AM   #37
asabet
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Quote:
Originally Posted by Etschell View Post
this sucks sorry to hear it.
Quote:
Originally Posted by white__light View Post
Watching this video should be mandatory for all people wanting to buy a watch through TRF.

So much we can all learn from this story.
Thank you both.
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Old 21 November 2020, 06:39 AM   #38
Knappo 1307
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Quote:
Originally Posted by white__light View Post
Watching this video should be mandatory for all people wanting to buy a watch through TRF.

So much we can all learn from this story.
Why TRF? It can happen anywhere.
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Old 22 November 2020, 06:01 PM   #39
white__light
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Quote:
Originally Posted by Knappo 1307 View Post
Why TRF? It can happen anywhere.
True, but education has to start somewhere and it seems this site is a target for scammers given the willingness of people to send large quantities of money via wire transfer to secure a Rolex.
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Old 22 November 2020, 06:04 PM   #40
Pongster
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Originally Posted by james272 View Post
Just DON’t EVER wire money !!
Sometimes that’s only way to go. Especially now that travelling (internationally and for leisure) is not yet possible.
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Old 22 November 2020, 08:37 PM   #41
marselluswallace
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Sending money by bank transfer to person or persons unknown is always going to be risky in these type of situations.

These days I’d sooner pay more for a watch I can touch and feel before I buy from a reputable reseller (usually one I’ve dealt with before),even if an overnight stay is involved.
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Old 23 November 2020, 01:35 AM   #42
GGGMT
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Quote:
Originally Posted by james272 View Post
Just DON’t EVER wire money !!

Wiring money doesn’t kill people, people kill people. Nothing wrong at all with wiring money, which I’ve done on tons and TONS of watches transactions, real estate, etc. It’s about the recipient. No problem wiring money for example to Aamir, Than, DavidSW, HQM, Bobs, etc. some random dude? Not a good idea.
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Old 23 November 2020, 02:24 AM   #43
Dancingpriest
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Great job guys for sharing this here.
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Old 23 November 2020, 03:57 AM   #44
214270Explorer
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Quote:
Originally Posted by james272 View Post
Just DON’t EVER wire money !!
What happened to member 'asabet' is very common around here, and very sickening because it occurs so often.

Wiring money to large brick-and-mortar, well-established sellers is OK.

But other than that, "WIRE" has pretty much earned its place on watch forums as a four-letter word.
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Old 23 November 2020, 05:04 AM   #45
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Originally Posted by Knappo 1307 View Post
Why TRF? It can happen anywhere.
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Old 23 November 2020, 05:09 AM   #46
cajunron
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Originally Posted by james272 View Post
Just DON’t EVER wire money !!
Don't wire money to complete strangers, IMO.
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Old 23 November 2020, 01:36 PM   #47
bganj006
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I wish I was this successful. I lost 7.5k on a hulk. Even the police told me take it as a expensive and hard lesson :(
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Old 23 November 2020, 01:51 PM   #48
DJLester
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Great story And nice to hear you were able
To retrieve your
Money....thanks for sharing


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Old 27 November 2020, 05:42 PM   #49
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Thanks for sharing.
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