Scammer

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Not sure where to put this

Tried to scam me with the 16610LN 2018 which was posted a few days ago using @sryukon account


Yacinthe Somborn <[email protected]>

paypal address [email protected]

used his genuine paypal address but now on hold due to fraud

I believe from the New York area
 
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Ill try and give the short version

I saw the watch for sale a friend has been after one for a good price for ages rang him told him said get it if i can

checked out sryukon on the forum and other forums seemed a decent seller

pmed them went through the usual asking about the watch how he would ship etc etc

payment he asked for bitcoin or bank transfer I said no to both but could we use paypal which he reluctantly agreed to

payment was sent

looking at the listing i asked for the serial number on the card which i was sent sent a pic of the card with it blacked out asked again for the serial but got the other side with that side blacked out.

started to get suspicious so asked to cancel the transaction reply was money wasnt in their paypal yet and would get it soon as it was in the account which we all know is bullshit its instant

tried paypal but they were closed till the morning during the night paypal flagged my account with suspicious activity and restricted it

on the disputes part 3 flags were highlighted that some one had tried to put the money on 3 gift cards at NY airport and the money had come from me

spoke to paypal in the morning they agreed it was fraudulent and reversed the payment back to me

he must of took some money out as his account is now restricted and has been emailing me begging for me to return the money and can he pay me back a different way

tempted to reply yes and get his address to expose him even more
 
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Interesting, thanks - I was actually looking at the watch he posted here and noticed it had been taken down.

It did surprise me that is was a scam given this guys Ebay reviews and long presence on this and other forums, at first I thought the account might have been hijacked by someone else, but the change of Ebay username is strange ........

Personally anyone who mentions Bitcoin as part of any discussion on payment should be automatically restricted, leaving aside the obvious issues with fraudulent use the thing is so volatile you wouldn't know what you were actually paying or receiving (depending on who took the risk) as it could move 10% between agreeing a price and transacting.
 
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I dont think its the same guy as the English is pretty terrible in his email but the pm's were pretty good

Yacinthe Somborn <[email protected]>
1:55 AM (8 hours ago)
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to me
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Hi John Davis

Please can you ask for refund for the from the PayPal $7800. My account has been put on limitation due to some reasons so please ask for refund and maybe we find another way to transfer the money. Do it as possible please.

PayPal.me/KSomborn.


Thank you.


Sent from Mail for Windows 10
 
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Could very well be someone who has either a) hijacked this guys account; or b) has effectively stolen his identity as a seller (and is pretending to be him).

That would also explain why the 'proper' guy might change his Ebay username .........
 
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Most likely an account takeover, including the eBay account. Scammer may have changed the eBay name so it wouldn't contrast with the name on some other account they control (like a bank account) -- if you buy from eBay account janesmith but then they want you to wire to Bob Jones, it's one more possibility of the mark twigging to the con.
 
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I saw that listing as well. Sadly, when something looks too good to be true, it probably is.
 
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Account takeovers are why i no longer use Friends & Family to pay for anything even if it DOES come from a friend or family member. :/
 
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Hi all my account (Sryukon) was indeed hacked and taken over!!! I'm in contact with moderators here now to get this mess sorted out very madding!!! for everyone and im not sure how it happed? I hope to regain my account and have
gone threw changing user names and passwords.