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22 November 2018, 05:08 AM | #31 |
"TRF" Member
Join Date: Oct 2010
Location: San Francisco
Posts: 88
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Wording is literally identical other than price quotes to the one I received allegedly from Tony Gehia a couple of days ago. Dirt bag’s getting lazy.
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18 December 2018, 11:59 PM | #32 |
2024 ROLEX DATEJUST41 Pledge Member
Join Date: Jan 2010
Real Name: K.
Location: 780
Posts: 10,390
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I just received the same e-mail posted by several members. Watch out, everyone!
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19 December 2018, 12:57 AM | #33 |
2024 ROLEX DATEJUST41 Pledge Member
Join Date: Dec 2010
Real Name: PaulG
Location: Georgia
Posts: 40,725
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Someone is impersonating me! So Please Read This
Wonder how this particular scammer is correlating a TRF member’s e-mail addy with that member’s screen ID...
For example, the email text is same except the salutation is personalized. Sent from my iPhone using Tapatalk Pro
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Does anyone really know what time it is? |
20 December 2018, 01:37 AM | #34 |
2024 Pledge Member
Join Date: May 2008
Location: New Jersey
Posts: 6,607
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This is the email I received this morning.
Happy Holidays, I was wondering if you would be interested in a black dial Daytona 116520 SS V series in MINT condition w/box and complete papers. My cousin shipped me the watches for me to sell for him after running into some financial problems and needs it sold urgently. He is only looking to get $8,500 which is a great deal for this watch. The watch is practically brand new. Also has a Omega Aqua Terra 150m/ Stainless steel case with a rose gold bezel on a brown alligator leather strap for $4,500, AP Royal Oak Volcano for $14k and a AP panda dial for $16k. Let me know if your interested. I won't be making a single dollar on any of these. Figured I will email some friends and recent /old clients of mine that are in my email before listing them. Regards, Thanh Do 404-975-2072 Contacted Takuya and he confirmed it wasn't from him. This is the email the scammer is using. .bithanh.84l@gmail.com
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WG SUB-116719 GMT MASTER II 126719 |
20 December 2018, 01:44 AM | #35 | |
"TRF" Member
Join Date: Jun 2009
Real Name: Brian
Location: Northern Virginia
Watch: One of Not Many
Posts: 17,895
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Quote:
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Vacheron Constantin Traditionnelle Complete Calendar, Glashutte PanoInverse, Glashutte SeaQ Panorama Date, Omega Aqua Terra 150, Omega CK 859, Omega Speedmaster 3861 Moonwatch, Glashutte Senator Exellence, Rolex 116710 GMT Master II BLNR, Breitling Superocean Steelfish, JLC Atmos Transparent |
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20 December 2018, 02:38 AM | #36 |
"TRF" Member
Join Date: Aug 2017
Location: Fort Lauderdale
Posts: 315
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I did a couple of searches, this guys seems to fit the description by age and location . In case someone gets duped by this POS. Here might be a suspect.
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27 April 2019, 12:35 PM | #37 |
⭐⭐⭐⭐2024 DATE-JUST41 sponsor & Boutique Seller
Join Date: Apr 2011
Real Name: Thanh Takuya
Location: Dont mess w Texas
Watch: AP/Rolex/PP
Posts: 49,604
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Again This is NOT my email bithanh.84l@gmail.com
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14 November 2020, 07:19 AM | #38 |
⭐⭐⭐⭐2024 DATE-JUST41 sponsor & Boutique Seller
Join Date: Apr 2011
Real Name: Thanh Takuya
Location: Dont mess w Texas
Watch: AP/Rolex/PP
Posts: 49,604
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Be careful guys... My correct email is bithanh_84@hotmail.com and numbers 614-804-3764 . And I don't send out any offers...
Thanks and stay safe!
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2 Factor Authentication Security Active Instagram @takuyawatches |
14 November 2020, 09:02 AM | #39 |
⭐⭐⭐⭐2024 DATE-JUST41 sponsor & Boutique Seller
Join Date: Apr 2011
Real Name: Thanh Takuya
Location: Dont mess w Texas
Watch: AP/Rolex/PP
Posts: 49,604
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Again I NEVER send out any offers like this
I ran into some awesome deals on a few watches and was wondering if you would be interested. I have a stainless steel Daytona 116520 black face V serial in mint condition and complete for only $13k. It's a great price on a great watch, I'm helping my brother in law find a buyer for it as he's wanting to unload a few of his older pieces. Also selling for him is a platinum AP ROO 26401 in mint condition and complete for $44k and a Rolex Submariner 116610LN like new and complete for $10.5k. If your interested let me know. I'm emailing a few friends and past customers of mine to see if there interested before listing these watches
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2 Factor Authentication Security Active Instagram @takuyawatches |
14 November 2020, 12:06 PM | #40 |
Banned
Join Date: Nov 2015
Location: Texas
Posts: 650
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Be careful out there, folks.
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14 November 2020, 01:57 PM | #41 |
Banned
Join Date: Sep 2020
Location: over the rainbow
Watch: IWC Rolex Patek
Posts: 27
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14 November 2020, 03:03 PM | #42 |
2024 ROLEX DATEJUST41 Pledge Member
Join Date: Jun 2018
Real Name: Dave
Location: San Diego, CA
Watch: 126600
Posts: 580
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14 November 2020, 06:30 PM | #43 |
2024 Pledge Member
Join Date: Aug 2013
Location: Itinerant
Watch: 79010sg
Posts: 8,064
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28 November 2020, 03:53 PM | #44 |
2024 ROLEX DATEJUST41 X2 Pledge Member
Join Date: Nov 2009
Real Name: Ronnie
Location: Southeastern USA
Watch: Omega Seamaster PO
Posts: 3,853
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18 February 2022, 02:23 AM | #45 |
⭐⭐⭐⭐2024 DATE-JUST41 sponsor & Boutique Seller
Join Date: Apr 2011
Real Name: Thanh Takuya
Location: Dont mess w Texas
Watch: AP/Rolex/PP
Posts: 49,604
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Please Note:
My Email: bithanh_84@hotmail.com #no space, there is only one underscore# My Cell: (614)804-3764 Thank you!
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2 Factor Authentication Security Active Instagram @takuyawatches |
18 February 2022, 08:50 AM | #46 |
"TRF" Member
Join Date: Aug 2016
Location: Chicago
Watch: Daytona
Posts: 5,384
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I wonder if it would behoove you to switch to an email address where correspondents wouldn't have to notice whether there is one underscore or two? That is pretty subtle. Just a thought!
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Datejust w/black Tapestry dial (1985) / Daytona (2016) |
27 February 2022, 01:21 PM | #47 |
2024 ROLEX DATEJUST41 Pledge Member
Join Date: Jun 2020
Real Name: Omar
Location: in a treehouse
Watch: Hulkerino
Posts: 976
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i don't think we'll be hearing from this piece of shite again anytime soon. . .
https://newsdaytonabeach.com/stories...peration,10959 he got busted in a drug ring operation, apparently he likes to dabble in nose candy in addition to ripping off watch collectors. enjoy the showers at the state pen, ya piece of s*%@! |
1 March 2022, 01:31 PM | #48 |
"TRF" Member
Join Date: Mar 2019
Location: USA
Posts: 855
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IMHO and with respect, I’m scratching my head as to why an established business owner would still be using a Hotmail address for business purposes- more so when forwarding is easily set up. Makes absolutely no sense to me- keep it under the business URL and take security seriously, especially with the dollar amounts involved.
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