|The largest independent, non-commercial, consumer-oriented resource on the Internet for owners, collectors and enthusiasts of fine wristwatches. Online since 1998.|
A marketplace for chronographs, dive watches and other tool-type wristwatches and timepieces
Rules: Postings must be an ad announcing an intent to sell, buy or trade. Full item description and photo(s) must be posted within the message here, not as links to other websites. Links to online auctions and other sites: Links to online auctions, dealer sites or other listings of items are permitted, but you should be careful to ensure that such listings will comply with our other ChronoTrader Policies. In addition, we request that sellers linking to online auctions or listings offer some benefit or accomodation to ChronoTrader readers (for example, some discount or an undertaking to end an auction early, to keep a watch "in the family"). Photos must be of the actual item for sale in its present condition. No counterfeit or replica products. No post for the same item may be repeated within 7 days, except to lower the asking price. Commercial dealers are limited to three unique posts per day. [More...]
This guy reached me out and told me that he has paid through Co-operative bank of UK for the item (Breitling AOPA) and when i ship the item and mail the shipment receipt to the 'so-called' fake email address of the bank they will release the amount to my account number.
I contacted the bank and they were surprised and told me the truth.
Below you can see a part of mail exchange:
"i will pay to your account through Online internet banking system for easy receipt of the money by you why you go ahead and prepare the item for shipment tomorrow morning
I want you to understand this advise that you will declare on the purpose of the shipment with the DHL that its a "Gift" as the purpose of shipment if required so that the Custom duty here in UK will not be the problem for me to receive it
Full Name: Jodie Tanner
Address: Parmers Jay House 88-90, London Road
Post Code: LE2 0RD
Country: United Kingdom"
And again this is his other mail, as i could not believe him and sent him a mail that i will not ship anything till the payment is cleared.
Believe me sincerely that you are protected that is why they deducted the money from my account only hoping to receive from you the shipping details as indicated in the jpng image from the Bank also Bear it in mind that you are the one that will be delaying your payment because all is okay from my side for them to release your money because Sellers are there first priority and that is why my account has been debited instantly.
Be rest assure that all things will be equal without any disappointment from both sides because i hope to do more Genuine business with you in the nearest future.
Thanks for your understanding"
Copy of the banktransfer which is completely fake! Came in as "payment confirmation layout" mail as paypal.
This mail came is with this mail address: firstname.lastname@example.org PAYATTENTION TO THE "operatiWebank" in the mail address: Should be "operatiVe"
Simple. Straightforward. Exactly how banking should be.
Welcome to Co-operative Bank® Online Payment For All Seller Worldwide.We transfer money immediately shipment Receipt is presented and We work in line with
PayPal and eBay Terms and Condition Saying "First Money before Shipment" that is why we have deducted and Charges our Client's Account First towards Seller's Account.
TRANSFER NUMBER: COB313299875554702
The Payment details of the transaction are stated Below:
Date : 2/19/2017
Time Stamped 5:10 PM
Amount Paid: €5,375.00 Euro
Additional/Offshore €00.00 Euro
Purpose/Description Breitling AOPA Number 371 of 500
Total Amount €5,375.00 Euro