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29 December 2013, 03:26 AM | #61 |
"TRF" Member
Join Date: Aug 2012
Real Name: jimmy
Location: id
Watch: baby
Posts: 335
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Now that Tony1 has been banned, is it possible he could log in with a different username?
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29 December 2013, 03:31 AM | #62 |
TRF Moderator & 2024 DATE-JUST41 Patron
Join Date: Dec 2007
Real Name: Ken
Location: SW Florida
Watch: One on my wrist.
Posts: 63,401
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We are on him and know his IP which will be banned as well.
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SPEM SUCCESSUS ALIT |
29 December 2013, 03:53 AM | #63 |
"TRF" Member
Join Date: Feb 2013
Location: USA
Posts: 185
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Man that's tough. I had similar happen to me on another forum. I think the problem was the guy lost his job and hit a rough spot. So a formerly good member resorted to fraud. Sold all of his watches to cheep. Sold most of them to several members. I got lucky in that I was close enough to him and I pressed him on shipping so he actually sent me the watch and shafted the other members.
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29 December 2013, 04:18 AM | #64 |
"TRF" Member
Join Date: Nov 2013
Location: PA or Sweden
Posts: 8
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This does not look good for me either. I am waiting for the sub no date he marked as sold on the forum december 17.
He claimed i'd have it mid this week.... I'm out US6k. How many else are waiting for the same watch? Any progress in reaching him? |
29 December 2013, 04:25 AM | #65 |
"TRF" Member
Join Date: Aug 2013
Real Name: Wes
Location: Holosuite
Posts: 6,345
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How did you pay for the watch?
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29 December 2013, 04:32 AM | #66 |
"TRF" Member
Join Date: Sep 2013
Real Name: Alex
Location: Europe
Watch: AP
Posts: 5,252
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You can search on facebook Krystal and you will find this address and exactly the phone number that the OP posted, is a club with
Restaurant · Clubhouse · Pool & Billiards Sos. Leordeni nr. 4, Popesti-Leordeni 0766 680 871 Also I have searched the local websites and he sells some watches here, I suggest to contact immediately the local Romanian police, they will help. Also you should call the Romanian banks. If you have the bank account or better the name of the bank I will help to locate phone numbers. Right now he has for sale on a well known local website www.ceasuridemana.ro his user name is andavid, the phone number you allready know it and also his email is show nasd11111@hotmail.com http://ceasuridemana.ro/utilizator/andavid.html |
29 December 2013, 04:35 AM | #67 |
"TRF" Member
Join Date: Nov 2013
Location: PA or Sweden
Posts: 8
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Wire transfer from Sweden to Ro.
Is everyone filing individual claims? I am traveling until the 30th and until then i can't get tomy main pc for documentation. This was going to be my first rolex. I sincerely hope this ends well. Question, if his ip is banned, can he still read this? |
29 December 2013, 04:43 AM | #68 |
"TRF" Member
Join Date: Sep 2013
Real Name: Alex
Location: Europe
Watch: AP
Posts: 5,252
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What is the name of the bank?
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29 December 2013, 04:46 AM | #69 |
"TRF" Member
Join Date: Nov 2013
Location: PA or Sweden
Posts: 8
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29 December 2013, 04:46 AM | #70 |
"TRF" Member
Join Date: Sep 2013
Real Name: Alex
Location: Europe
Watch: AP
Posts: 5,252
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Since is more than one you should address to organised crime here crimaorg@politiaromana.ro
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29 December 2013, 04:50 AM | #71 |
"TRF" Member
Join Date: Sep 2013
Real Name: Alex
Location: Europe
Watch: AP
Posts: 5,252
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You should call BCR directly as a sender to fill a claim to +4021.407.42.00 also you can email to contact.center@bcr.ro , ask for a superior, they will help.
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29 December 2013, 04:52 AM | #72 |
"TRF" Member
Join Date: Sep 2013
Real Name: Alex
Location: Europe
Watch: AP
Posts: 5,252
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I recommend to colaborate wih the other TRF users involved in this and act together.
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29 December 2013, 06:14 AM | #73 | |
Banned
Join Date: Apr 2010
Location: ND
Watch: GMTIIc
Posts: 220
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Quote:
-Ross |
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29 December 2013, 06:16 AM | #74 |
2024 Pledge Member
Join Date: Feb 2013
Location: EastCoast
Watch: 18k YG YM II
Posts: 548
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I will be contacting the romanian bank Monday morning.
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29 December 2013, 06:32 AM | #75 |
"TRF" Member
Join Date: Dec 2013
Location: Iraq
Posts: 29
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This fraud has one suspect and three victims, and the suspect have managed to lure/trick/steal 30,000$ from the victims.
Suspected ; tony1 Victims ; 1. Birk1 2. Zbrock06 3. robinW |
29 December 2013, 07:50 AM | #76 | |
"TRF" Member
Join Date: Aug 2013
Real Name: Wes
Location: Holosuite
Posts: 6,345
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Quote:
Good luck. |
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29 December 2013, 08:03 AM | #77 |
"TRF" Member
Join Date: Jul 2012
Real Name: Jack
Location: Wisconsin
Watch: me vector
Posts: 1,152
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I hope this guy gets what's coming to him.
It's quite frustrating reading about these scams. It's becoming impossible for people like myself that flip a watch or 2 per year to sell anything. I'm just as afraid of getting scammed as a seller as I am buying. And I totally get why I have to work hard as a seller to earn a potential buyer's trust. Sooooooo tired of reading about these scum bags. |
29 December 2013, 09:29 AM | #78 |
2024 Pledge Member
Join Date: Feb 2013
Location: EastCoast
Watch: 18k YG YM II
Posts: 548
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There is another member that has been scammed that has not posted on here yet.
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29 December 2013, 10:30 AM | #79 |
"TRF" Member
Join Date: Oct 2011
Real Name: Andy
Location: Ontario, Canada
Watch: AKA: ANDERL712000
Posts: 4,935
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Maybe moot point but tony1 also contacted me twice about a trade for the 16613 I have listed on here, luckily i didnt and it was for 2 reasons, first i didnt want a trade and second was his location.......
I hope this works out for the affected, myself ive been the victim of a scammer in the past and know what it feels like too. Problem is too here in Canada the scammers almost have more rights than the victims, as i found out contacting canadian law enforcement to try to catch the scumbag, just sickening
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We want to be the first in the field and Rolex should be seen as the one and only-the best. Hans Wilsdorf, Rolex founder |
29 December 2013, 02:09 PM | #80 |
"TRF" Member
Join Date: Aug 2012
Real Name: jimmy
Location: id
Watch: baby
Posts: 335
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I hope this whole thing can be sorted out in the best way. Scamming really sucks
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29 December 2013, 02:52 PM | #81 | |
"TRF" Member
Join Date: Jun 2012
Real Name: Steve
Location: NJ
Watch: Rolex 16610
Posts: 2,160
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Quote:
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29 December 2013, 03:37 PM | #82 |
"TRF" Member
Join Date: Dec 2008
Location: Toronto/TX/GA
Posts: 180
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Its possible this is the same guy as the one mentioned in this thread.
https://www.rolexforums.com/showthread.php?t=241732 |
29 December 2013, 04:39 PM | #83 |
"TRF" Member
Join Date: Feb 2013
Real Name: Tom
Location: Kauai
Watch: 1675-1680-16750
Posts: 3,346
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Sorry for you guys man that sucks so badly. I hope it works out and you do manage to get either the watch or your money back.
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29 December 2013, 11:25 PM | #84 |
Banned
Join Date: Jan 2008
Real Name: Anastasios
Location: Athens Greece
Watch: Rolex GMT 1675
Posts: 8,497
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TRF member "scharnke" on the 10th of December wanted to know about Alex (Tony1)
...hello Tempoking! im planning to buy a PP 5711 from Tony1 from buchaerest, can you recommend him? :)) I wrote the following in response: He bought a Datejust from me for 2,000 dollars.... Then I bought from him a few parts 200-300 dollars ! Both transactions were smooth. Exersize due diligence as with anything else in life. Best Anastasios Those that lost watches and money - I am sorry this happened to you |
30 December 2013, 12:10 AM | #85 |
"TRF" Member
Join Date: Sep 2013
Real Name: Alex
Location: Europe
Watch: AP
Posts: 5,252
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Anastasios It's very clear that he planned in time for this scam.
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30 December 2013, 05:31 AM | #86 |
TRF Moderator & 2024 DATE-JUST41 Patron
Join Date: Dec 2007
Real Name: Ken
Location: SW Florida
Watch: One on my wrist.
Posts: 63,401
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Here is his IP w location:
IP Details for 188.26.177.127 This information should not be used for emergency purposes, trying to find someone's exact physical address, or other purposes that would require 100% accuracy. Please read about geolocation accuracy for more information. Quick Links: General IP Information Geolocation Information Geolocation Map Comments about this IP address General IP Information IP: 188.26.177.127 Decimal: 3155865983 Hostname: 188-26-177-127.rdsnet.ro ISP: RCS & RDS Organization: RCS & RDS Residential Services: None detected Type: Broadband Assignment: Static IP Blacklist: Geolocation Information Country: Romania State/Region: Bucuresti City: Bucharest Latitude: 44.4333 (44° 25′ 59.88″ N) Longitude: 26.1 (26° 5′ 60.00″ E) Geolocation Map MAP SATELLITE 2mi 5000m
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SPEM SUCCESSUS ALIT |
30 December 2013, 05:57 AM | #87 | |
"TRF" Member
Join Date: Jan 2008
Real Name: Ryan
Location: Houston Texas
Watch: I have lots…
Posts: 60
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Quote:
Are they fluent in English if I call? Ryan
__________________
Ryan Houston Texas |
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30 December 2013, 06:11 AM | #88 | |
"TRF" Member
Join Date: Jan 2008
Real Name: Ryan
Location: Houston Texas
Watch: I have lots…
Posts: 60
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Quote:
__________________
Ryan Houston Texas |
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30 December 2013, 06:13 AM | #89 |
Banned
Join Date: Nov 2010
Location: Kingstown
Posts: 58,281
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The way I see it there's only one way for you to get your watch back. Fly down there, go to the local police station and find an officer. Convince him (with a few $100 bills) to accompany you to the scammers home and get your watch. |
30 December 2013, 06:14 AM | #90 |
"TRF" Member
Join Date: Dec 2013
Real Name: Anthony
Location: Brooklyn, NY
Watch: Dblue
Posts: 6,723
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Romania is only a plane ride away
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