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#1 |
"TRF" Member
Join Date: Feb 2019
Real Name: .nic
Location: Toronto
Posts: 408
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Arrested in Toronto!!!!!
This guy was just arrested in Toronto, using the same tactics (swapping envelopes of cash with paper clippings) as a couple of scams posted here by members.
It doesn't say what he stole, but his methods are the same!! https://www.cp24.com/news/man-charge...tion-1.6843700 .nic |
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#2 |
"TRF" Member
Join Date: Apr 2015
Location: CANADA
Watch: What is "watch"?
Posts: 711
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Been waiting for the update on this Romanian bastard... it's up on all the Canadian enthusiast and dealer groups. He's been around swindling for years!
Too bad he won't rot in the slammer... the Canadian judicial system is an absolute joke
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♛16570 Polar/♛16710/♛16610LN/♛116520 White Dial ♛16610LV/♛116710LN/♛126200/Hamilton Khaki Field Mechanical 38mm (WHITE) “UNpolished or I’m not interested” 😎 ![]() |
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#3 |
2024 ROLEX DATEJUST41 Pledge Member
Join Date: Jun 2020
Real Name: Omar
Location: in a treehouse
Watch: big fat invicta
Posts: 1,025
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is this the same POS who's been pulling this money-envelope switcheroo stunt all over the US?
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#4 |
"TRF" Member
Join Date: Apr 2024
Real Name: Jeff
Location: US
Posts: 54
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I’m curious how this envelope swap happens without being noticed. Once I count the cash it goes in my pocket.
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#5 |
2024 Pledge Member
Join Date: Jul 2013
Real Name: Brian (TBone)
Location: canada
Watch: es make me smile
Posts: 74,687
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When I saw your thread title I figured it was going to be about the gold heist at Pearson airport
![]() https://www.cbc.ca/news/canada/toron...ests-1.7176041 |
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#6 | |
"TRF" Member
Join Date: Feb 2019
Real Name: .nic
Location: Toronto
Posts: 408
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Quote:
.nic |
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#7 | |
"TRF" Member
Join Date: Feb 2019
Real Name: .nic
Location: Toronto
Posts: 408
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Quote:
.nic |
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#8 |
2024 Pledge Member
Join Date: Jul 2013
Real Name: Brian (TBone)
Location: canada
Watch: es make me smile
Posts: 74,687
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#9 | |
2024 Pledge Member
Join Date: Jul 2022
Location: Budapest, HU
Watch: 17000B, B+W
Posts: 2,076
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Quote:
In the meantime, you think you've been keeping your eye on it the whole time, but not. So you can even open it for a moment, you still see the money inside - and when you open it at home, you notice that there are no longer hundred-dollar bills inside, but one-dollar bills. For example, like this. ![]() |
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#10 |
2024 Pledge Member
Join Date: Apr 2021
Location: United Kingdom
Posts: 1,299
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He is only 44? Tough paper round as a kid obviously.
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#11 |
"TRF" Member
Join Date: May 2020
Location: NV
Posts: 265
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Here is the original thread on this guy. Glad he's finally caught.
https://www.rolexforums.com/showthre...=847573&page=2
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