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Re: Update: Warning - Fraudulent Responses to Want to Buy (W

The latest round of fraudsters that I've dealt with:

Serena Joe (serenaclinton30@gmail.com)
Sweet Sound (ssound747@gmail.com)

I'm in the middle of a transaction with another guy that appears questionable. He "passed the test" of sending pictures of the watch set to my requested time, but is giving me different Paypal addresses to use, citing exceeding a limit on his primary account: Tag Spencer (tagspencercn@gmail.com) with a Paypal address of Gideonalex44@gmail.com

I'll update this post to advise if this 3rd guy turns out to also be a fraudster.

Messages In This Thread

ADMIN! Update: Warning - Fraudulent Responses to Want to Buy (WTB)
Re: Update: Warning - Fraudulent Responses to Want to Buy (W
Re: Update: Warning - Fraudulent Responses to Want to Buy (W
Re: Update: Warning - Fraudulent Responses to Want to Buy (W
Re: Update: Warning - Fraudulent Responses to Want to Buy (W
Great, thanks for the heads up on these scammers Steve! *NM*
Sound Sound from ss2310009@gmail.com - possible scammer
Label watch labelwatch99@gmail.com - - is a scammer !!!! *NM*
Label watch *NM*
Re: Update: Warning - Fraudulent Responses to Want to Buy (W
Re: Update: Warning - Fraudulent Responses to Want to Buy (W
Anyone have any experience with GsurgBM?
Re: Update: Warning - Fraudulent Responses to Want to Buy (W
added email of scamer roaming around in here
more email of the scammer
steelydaved@gmail.com
Beware Vic Jason
Re: Update: Warning - Fraudulent Responses to Want to Buy (W
Re: Update: Warning - Fraudulent Responses to Want to Buy (W
Re: Update: Warning - Fraudulent Responses to Want to Buy (W
Beware Mick Quila at quila.dr@gmail.com
Beware Mr. Paul R Snakey (snakwa)
Re: Update: Warning - Fraudulent Responses to Want to Buy (W
Don't buy from Jerry Crane
Re: Update: Warning - Fraudulent Responses to Want to Buy (W
Re: Update: Warning - Fraudulent Responses to Want to Buy (W
Re: Update: Warning - Fraudulent Responses to Want to Buy (W
Add rolexandluxurywatchsales@gmail.com
Re: Add rolexandluxurywatchsales@gmail.com
Re: Add rolexandluxurywatchsales@gmail.com
Add Bob Espinoza / ramsell445@gmail.com to the list
Re: Add Bob Espinoza / ramsell445@gmail.com to the list
Re: Add Bob Espinoza / ramsell445@gmail.com to the list
Also add - akp nus - his email is meet55522@gmail.com
Re: Also add - akp nus - his email is meet55522@gmail.com
I told him to GET LOST *NM*
Add "Ronald Johnson"/ "RonaldJohnson732@gmail to the list
Re: Add "Ronald Johnson"/ "RonaldJohnson732@gmail to the lis
Re: Update: Warning - Fraudulent Responses to Want to Buy (W
Re: Update: Warning - Fraudulent Responses to Want to Buy (W
beware of dannycond01@gmail.com
Watch out for psurabhi24@gmail.com - or "Pavan Surabhi".
Re: Watch out for psurabhi24@gmail.com - or "Pavan Surabhi".
Re: Update: Warning - Fraudulent Responses to Want to Buy (W
Re: Update: Warning - Fraudulent Responses to Want to Buy (W
Re: Update: Warning - Fraudulent Responses to Want to Buy (W
lawsonmatt88@gmail.com
Re: lawsonmatt88@gmail.com
Re: lawsonmatt88@gmail.com
Re: lawsonmatt88@gmail.com
Re: lawsonmatt88@gmail.com
Re: lawsonmatt88@gmail.com
Re: lawsonmatt88@gmail.com
Re: lawsonmatt88@gmail.com
Re: Update: Warning - Fraudulent Responses to Want to Buy (W
Re: Update: Warning - Fraudulent Responses to Want to Buy (W
Oscar Ferrucci
I want to state clearly that I'm not accusing Oscar Ferrucci
Re:WTB reponse from "Daniel Szeto"
Re: Update: Warning - Fraudulent Responses to Want to Buy (W
Re: WTB Reply from David S Williams
WTB response from Michael Wright
Re: WTB response from Michael Wright
Another one - joe.walker091
Re: Another one - joe.walker091
Re: Update: Warning - Fraudulent Responses to Want to Buy (W
Re: Update: Warning - Fraudulent Responses to Want to Buy (W
Phillip Snyder is one (new) pseudonym
Re: Phillip Snyder is one (new) pseudonym
Re: Phillip Snyder is one (new) pseudonym
Re: Phillip Snyder is one (new) pseudonym
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