Watch Seller Scam Alert: Fraudulent Buyers
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Watch Seller Scam Alert: Fraudulent Buyers

By ʕ•ᴥ•ʔ · Feb 23, 2018 · 14 replies
ʕ•ᴥ•ʔ
WPS member · Horological Meandering forum
14 replies2058 views2 photos
f 𝕏 in 💬 🔗

Dear forum members, I wish to make you aware that there appear to be fraudulent "buyers" looking to defraud people who have advertised their watches for sale on this forum. You will certainly ask how do I know or why I suspect criminal activity. I try to explain a bit: Yesterday, I received a text m

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Dear forum members,


I wish to make you aware that there appear to be fraudulent "buyers" looking to defraud people who have advertised their watches for sale on this forum.

You will certainly ask how do I know or why I suspect criminal activity.

I try to explain a bit:



Yesterday, I received a text message by someone from the US wanting to buy a watch. We agreed on the price and the person told me that the money will be wired to my bank account via HSBC instant pay.

They also contacted me from phone numbers which had area codes in Manhattan/New York City and then Texas...

+1 (646) 362-9909 and +1 (469) 283-3847


In my e-mail inbox I received something which does not look like something you would normally expect to receive from a top tier global bank. Furthermore, the text had spelling mistakes etc. (see attachment)

Essentially the "wiring confirmation" pretending to be from HSBC stated the following:

"In order to complete this transaction and get the funds approved in your account. We advice you to get the item send to the buyer s given address and get back to us with Scanned Copy/Photograph of shipment sending receipt" 







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The Discussion
FA
FabR
Feb 23, 2018

I'd just suggest you to eliminate your personal information from the picture, as there's quite a lot of it 😉 Thanks again for alerting everyone, and best wishes😁

ZA
zabreg1 Mr White
Feb 23, 2018

And what an amateurish and poorly executed scam at that.

NI
NickO
Feb 23, 2018

is that scammers wouldn't try this if they didn't have a modicum of success. Best, NickO

MA
Marc Obermann
Feb 23, 2018

Hi all, I was just reading a thread over on Omega Forums of exactly the same scam but using Yorkshire Bank which has very similar bad spelling and grammar. It seems the scammers are trying to use what looks like an irreversible bank wire to get people to ship the watch fast to get the money released which of course doesn't exist but of course once the watch is shipped they win. I hope most experienced buyers wouldn't fall for this and spot it easily although I do worry for those with little to n

ʕ•
ʕ•ᴥ•ʔ
Feb 23, 2018

the appalling level of English these supposedly „bank“ e-mails are written in

ʕ•
ʕ•ᴥ•ʔ
Feb 23, 2018

full name and WhatsApp picture, but I refrain.

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