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1 November 2024, 12:58 AM
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#1 |
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⭐⭐⭐⭐2025 Boutique Seller
Join Date: Apr 2011
Real Name: Thanh Takuya
Location: Dont mess w Texas
Watch: AP/Rolex/PP
Posts: 53,819
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Imposter sending scam emails! Please Double Check Before You Buying
Please double check before you buying. Thank you!
My Email is INFO@TAKUYAWATCHES.COM Contact: 614 804 3764
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2 Factor Authentication Security Active Instagram @takuyawatches |
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1 November 2024, 12:59 AM
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#2 |
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2025 Pledge Member
Join Date: Jul 2013
Real Name: Brian (TBone)
Location: canada
Watch: es make me smile
Posts: 79,428
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Thanks for the heads up!
Did you report it? |
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1 November 2024, 01:00 AM
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#3 |
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⭐⭐⭐⭐2025 Boutique Seller
Join Date: Apr 2011
Real Name: Thanh Takuya
Location: Dont mess w Texas
Watch: AP/Rolex/PP
Posts: 53,819
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Thank you. Yes i will update with that scammer info.
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2 Factor Authentication Security Active Instagram @takuyawatches |
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1 November 2024, 01:58 AM
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#4 |
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⭐⭐⭐⭐2025 Boutique Seller
Join Date: Apr 2011
Real Name: Thanh Takuya
Location: Dont mess w Texas
Watch: AP/Rolex/PP
Posts: 53,819
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Scammer Info (It looks like the same scammer been playing the same trick over and over)
Name of account: Timepiece Jewels LLC Regions Bank Routing: 062005690 Account: 0355702643 Address: 721 Winchester ST Daytona Beach, FL Phone:480-757-3638
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2 Factor Authentication Security Active Instagram @takuyawatches |
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6 November 2024, 05:34 AM
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#5 |
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"TRF" Member
Join Date: Jul 2019
Location: USA
Watch: Rolex Yachtmaster
Posts: 102
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I just told Thanh I got a scam email impersonating him, so please also be on the lookout if you get an email takuyawatchesforyou@gmail.com. I reported it as a phishing scam. Be careful out there.
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7 November 2024, 10:02 AM
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#6 |
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2025 Boutique Seller 
Join Date: Sep 2008
Real Name: Oscar
Location: Florida
Watch: Me!!!
Posts: 23,233
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Bump!!!
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22 November 2024, 02:25 AM
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#7 |
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"TRF" Member
Join Date: Dec 2013
Location: Illinois
Posts: 111
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Same here. Check the phone number and the scammer's number has a Florida and Arizona area code
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Daytona Panda, GMT II Pepsi, SD43 |
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