Something fishy going on?

Something fishy going on?

Author
Discussion

matthias73

2,883 posts

150 months

Thursday 24th April 2014
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OP-

If I remember correctly, in a couple of days you are about to "lose" the watch in an annoying mishap on the train. The police will want to take the watch off you, but of course you've "lost" it so they can't.

Once it has all blown over, you retrieve the watch from the waterproof box you accidently left buried and concealed in your garden and continue to go about your everyday life, only with your watch on.

Sincerely,

Your pal hindsight (but from the future)

MrChips

3,264 posts

210 months

Thursday 24th April 2014
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TankRizzo said:
How does Seller 2 know you have his watch?
Exactly this! You say that he emailed to say you had his watch? How did he know if you bought if off the other bloke A in a separate transaction?

StuntmanMike

11,671 posts

151 months

Thursday 24th April 2014
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NPI said:
Perhaps the OP is in on it as well!
Perhaps the OP is the scammer !getmecoatbiglaughbiglaugh

gpo746

3,397 posts

130 months

Thursday 24th April 2014
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Which watch was listed first on the forum ?
Presumably the first listed one will be the genuine one
On e bay pics get nicked and reused by a large degree

Jim the Sunderer

3,239 posts

182 months

Thursday 24th April 2014
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Did you post on this web zone photographs of the watch after you bought it?

KingNothing

3,168 posts

153 months

Thursday 24th April 2014
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StuntmanMike said:
NPI said:
Perhaps the OP is in on it as well!
Perhaps the OP is the scammer !getmecoatbiglaughbiglaugh
Scam within a scam, scamception.

And for what it's worth I've just read the breakdown that was posted up and can't work it out either :S

Your third point makes it sound like you've paid the 2nd seller (possible scammer) for the watch as well as paying the 1st seller (genuine seller)? So have paid twice for one watch?

DonnyMac

3,634 posts

203 months

Thursday 24th April 2014
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This isn't so tricky to grasp.

Our PHer is invited to purchase a watch.
He requests further proof of its authenticity (hi-res images of the mechanism)
He posts these online (presumably on a specialist watch forum)
Forum say watch is legit
Our PHer buys said watch
In his excitement and research of said watch he finds an advertisement for his (actual) watch
His interest is piqued, is he being scammed? He contacts seller two to find out what is going on
Seller number two says watch is sold - all is well with the world
Watch arrives from the original seller
Our PHer is happy
Seller two contacts our PHer and says his watch has been stolen in transit and he believes the PHer bought it from the thief
Seller one (potential thief) lives in the same town as the postal depot where seller 2 aledges (his) watch went missing
Seller two contacts the police saying his watch has been stolen and he believes our PHer is in posestion of it
Police contact our PHer to find he is legit
Police officer who is dealing with this is on holiday until Saturday
Our PHer is worried he has been scammed and that he may lose his new (old) watch.

Our PHer only paid once from one seller, the oddity is that he contacted a third party sparking the entire issue, if he hadn't of done this he wouldn't know it was (potentially) stolen - this seems to be the highly unlikely part of any scam, you couldn't guarantee contact from the 'mark' unless the market is minuscule and you would have contacted them anyway if they hadn't got in touch with you first (he posted pics of the watch over all the forums).

Ta-da, simple.

(PayPal are involved so he may be protected regardless)

Without a crime reference number from seller 2 this sounds very fishy.


Vaud

50,467 posts

155 months

Thursday 24th April 2014
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So could the scam work like this?

Second "seller" surfs niche forums, ebay, etc. Identifies watch, etc. Downloads images. Waits for sale. Then waits, and contacts buyer to say that it was there's, it's been stolen and has photos to prove, etc. Then makes "police" call to add strength to story and frighten buyer into returning?

DonnyMac

3,634 posts

203 months

Thursday 24th April 2014
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Vaud said:
So could the scam work like this?

Second "seller" surfs niche forums, ebay, etc. Identifies watch, etc. Downloads images. Waits for sale. Then waits, and contacts buyer to say that it was there's, it's been stolen and has photos to prove, etc. Then makes "police" call to add strength to story and frighten buyer into returning?
There's potential to that theory, but it's our PHer that contacted the (possible) scammer and the scammer has reported it to the police, a fairly risky strategy if he does this regularly.

However, criminals are not the smartest and our PHer making first contact may just be a coincidence because of the tiny market.

The whole thing does require a stretch of imagination but stranger things have happened.

My guess is that the watch is stolen, but that scenario still leaves the coincidence that he contacted the original owner.

NPI

1,310 posts

124 months

Thursday 24th April 2014
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DonnyMac said:
My guess is that the watch is stolen, but that scenario still leaves the coincidence that he contacted the original owner.
I guess you might do that in a bit of a panic if you suddenly saw the watch you'd bought being advertised elsewhere.

There's some suggestion from the OP that seller 1 & seller 2 are the same person (or at least connected).

It does leave the point though, that what would have happened if the OP had never contacted seller 2?

I'm minded to think it might have been stolen, but it seems a bit stupid to sell such a traceable item in such a traceable way.

Adam B

27,244 posts

254 months

Thursday 24th April 2014
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DonnyMac said:
Ta-da, simple.
well it is now you have explained it properly smile

contacting seller 2 I sort of understand but why the juddering fk would you tell him you had bought the same watch already from seller 1 ????

R1gtr

3,426 posts

154 months

Thursday 24th April 2014
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It would have been sent Special Delivery at that value, which means that they could track where it went missing in the Royal Mail system (if it ever did)
Sounds like a scam, hide the watch and if the Police ask for it, say you lost it, do not let them take it as you will struggle to get it back.
Tell them as far as you are concerned it was a legal transaction and that the watch is legally yours so will not be handing it over, tell them to take you to court if they want to take it off you.

gpo746

3,397 posts

130 months

Thursday 24th April 2014
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R1gtr said:
It would have been sent Special Delivery at that value, which means that they could track where it went missing in the Royal Mail system (if it ever did)
Sounds like a scam, hide the watch and if the Police ask for it, say you lost it, do not let them take it as you will struggle to get it back.
Tell them as far as you are concerned it was a legal transaction and that the watch is legally yours so will not be handing it over, tell them to take you to court if they want to take it off you.
that's assuming plod actually follows it up.
nice to know they have the time to do so

NiceCupOfTea

25,289 posts

251 months

Thursday 1st May 2014
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Any updates?

gpo746

3,397 posts

130 months

Thursday 1st May 2014
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NiceCupOfTea said:
Any updates?
Good call.

It's like time has stood still

Fer

7,710 posts

280 months

Wednesday 7th May 2014
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Maybe the Police have the OP on a gagging order?

gpo746

3,397 posts

130 months

Wednesday 7th May 2014
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Maybe he's out on bail and has to wear a TAG.

El Guapo

2,787 posts

190 months

Wednesday 7th May 2014
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Has this all been a wind-up?

gpo746

3,397 posts

130 months

Wednesday 7th May 2014
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El Guapo said:
Has this all been a wind-up?
We may never find out
Hours is not to know.

woody2846

1,367 posts

150 months

Wednesday 7th May 2014
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It's a massive clock up. Time to come clean OP.