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Old 3 August 2017, 07:08 AM   #1
trimedical
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Join Date: Jun 2012
Real Name: Eddie meister
Location: Canada
Watch: patek 5070R
Posts: 576
Icon4 ~~~~ romanian scammer alert ~~~~~

Romanian SCAMMER


HERE WERE HIS LISTING

https://www.watchrecon.com/?user_name=KIH&last_days=0

https://www.watchrecon.com/?user_nam...eu&last_days=0


http://www.watchprosite.com/page-wf....er-ii-ceramic/
Account holder - GHERGHINEȘCU MARIUS GEORGE
ACCT HOLDER TEL : 0040725621372
ACCT HOLDER ADDRESS: Podarului 20, SEC 4 ,Mun Bucharest - Romania

IBAN - account number - RO60BTRLUSDCRT0398591701
Bank name : Banca Transilvania
SWIFT CODE - BTRLRO22
Currency - USD
Address : Str. Podarului nr. 20 Bucharest - Romania
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Old 3 August 2017, 07:09 AM   #2
trimedical
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Join Date: Jun 2012
Real Name: Eddie meister
Location: Canada
Watch: patek 5070R
Posts: 576
HIS EMAIL IS

kh0kug0v@gmail.com
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Old 9 August 2017, 02:09 AM   #3
CMSgt Bo
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Real Name: Bo
Location: Banner Elk, NC
Watch: 116520 116710 BLNR
Posts: 68
Be warned, this fellow is also a hacker who has been caught multiple times on WUS operating from established accounts he commandeered. He has spoofed both TRF and WUS login pages that are designed to steal your username and password. Unfortunately many people use the same credentials on multiple web sites.

If someone (even an established member) says they can't open your pictures for whatever reason and sends you a link to what appears to be a WUS or TRF page that requires you to login DON'T DO IT! Look at the URL and make sure it isn't misspelled or has been redirected from a properly spelled hyperlink. The spoofed login page looks very convincing and if you login and it doesn't take you to where you expected CHANGE YOUR PASSWORD IMMEDIATELY! If you find that you have been locked out of your account contact the Administrator by clicking the "Contact Us" link at the bottom left of each TRF page (bottom center on WUS). If you get strange Private Messages from members regarding a watch you are not selling CHANGE YOUR PASSWORD IMMEDIATELY! A hacker has gained access to your account and is contacting members and deleting the outbound PM record.
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Old 9 August 2017, 06:02 AM   #4
GB-man
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Join Date: Nov 2012
Location: USA
Watch: addiction issues
Posts: 36,889
Quote:
Originally Posted by CMSgt Bo View Post
Be warned, this fellow is also a hacker who has been caught multiple times on WUS operating from established accounts he commandeered. He has spoofed both TRF and WUS login pages that are designed to steal your username and password. Unfortunately many people use the same credentials on multiple web sites.

If someone (even an established member) says they can't open your pictures for whatever reason and sends you a link to what appears to be a WUS or TRF page that requires you to login DON'T DO IT! Look at the URL and make sure it isn't misspelled or has been redirected from a properly spelled hyperlink. The spoofed login page looks very convincing and if you login and it doesn't take you to where you expected CHANGE YOUR PASSWORD IMMEDIATELY! If you find that you have been locked out of your account contact the Administrator by clicking the "Contact Us" link at the bottom left of each TRF page (bottom center on WUS). If you get strange Private Messages from members regarding a watch you are not selling CHANGE YOUR PASSWORD IMMEDIATELY! A hacker has gained access to your account and is contacting members and deleting the outbound PM record.
Good info Bo
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Old 24 August 2017, 05:28 AM   #5
trimedical
"TRF" Member
 
Join Date: Jun 2012
Real Name: Eddie meister
Location: Canada
Watch: patek 5070R
Posts: 576
he has the nerve and called me today....to make a deal.....haha

he may be a computer guy, who knows how to go fishing on internet.
be warned.

keep this thread alive.

he knows his watches.

i have reported to interpol and romanian authority.

he can run but he cant hide forever.
will take some time but he will be arrested.
perhaps when he is driving his blue car or at the local grocery store....he will be caught.

WE ARE WATCHING YOU.
AND CLOSING IN.
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