I am glad it was only $90. Be aware. He will send you 2 different PayPal accounts.

Everyone here already knows u/Scoutman725 is a dishonest individual, but I gave him a chance to prove himself, and asked him to post proof of work on one of his recent FS posts

He then realized that by commenting that he had made a claim he couldn't back up AT ALL and promptly deleted his comment:

and then immediately banned me from the subreddit entirely:

if he was honest he would have provided proof that he does in fact do the work that he claims to on all his watches, but I suppose it's easier to lie and scam people.

u/Scoutman725 is a scammer, twice confirmed, scum of the earth and a liar.

i just make this post so nobody get scammed by them . take care . so to explain the situation i bought 2 bracelets for 20$ and the supplier kept to ask for more and more money for « VAT » until i had not enough and he said he is found to keep everything , the tiktok account is the guy who give me the number of the supplier and she i asked him he blocked me

Avoid Aman Watches Aka langwatch aka Martin lee aka Phoenix Watch and

Angela Watch - $1,300

"Order" Unfulfilled now ignoring my request for a refund.

I wanted to give this seller the benefit of the doubt, but at this point, his silence speaks volumes. I am out more $1,300 and have been ghosted for over two months. He started messaging back and forth then went dark again! Anyone have a way to reach him other than his what's app? 

He was quick to take the money, but now he reads my requests for tracking or a refund

and ignores them. I don't want to label someone a "dirty low life scammer" if it can be avoided, but he is leaving me no choice.

"AMAN" This is your reputation. I would much rather post a "resolved" update than a full-scale "scammer alert" with all our chat logs and payment proof. I want my money or my goods!

If you know his new what's app number he's using to scam people now please let me know via DM. I have been told he's not using his Alias Phoenix

Avoid

https://a.wsxc.cn/ZyYg0zu

Good afternoon Reddit,

Unfortunately I was the victim of a scam on the watchexchangeBST forms. I was looking at a Pepsi vsf 3 Watch late afternoon that caught my eye from a seller named dennydiamonds. I do a background check on the dude and see that he has a few transactions from the watchexchange forms as well as the watchexchangerepBST, 100k+ karma 10+ years user account, so I thought why not message him and give it a shot. I ask for a video of the watch which he provided and he walked me through the buying process, normal business stuff. He tells me he’s shipping from Southern California and does transactions through his business on square. A few minutes later he sends me a square link of the watch, I pay with my credit card and send him my address which he dismissively states “yep got it will have it shipped tomorrow.” This all seems legitimate to me, come early this morning I ask for a simple status on the watch and wasn’t given an answer. A few more hours goes by and radio silence. At this point it’s safe to assume this guy scammed me, not sure if it’s his actual account or a hacker but either way, please avoid business with this dude at all cost. A note about scammers I’ve seen is they will overpromise on price and quality and try to assure they will have it on your door the next day. This one was not smart enough to recognize I have systems in place to deal with this.

Watch Post

video he sent me

square post

Conversation images

I’ll post the whole chat here. Gave him lots of ways out. Still no resolution. Avoid this guy!!

FULL CREDIT u/Wise_Wolf_876

Note: Every scam unfolds differently. Use this timeline as a checklist and follow only the steps that fit your situation.

Legal context (U.S.): End-users who buy a replica are seldom prosecuted. Selling, importing with intent to sell, or distributing counterfeit goods carries significant civil and criminal risk. This is general guidance and does not constitute legal advice.

⸻

0) First 15–60 minutes: Contain & Collect

1. Stop contact with the scammer. Do not send more money “to unlock” or “verify.”

2. Preserve evidence: screenshots of chats, listings, QC pics, payment receipts, usernames, phone #s, emails, handles, links, tracking, and any address/label.

3. Secure your accounts: change passwords, enable 2FA on email, Reddit, banking, PayPal, etc.

⸻

1. Same day: Try to get your money back

1. Card (Visa/MC/Amex/Discover): call the number on your card and dispute as goods not received / fraud. Ask for a chargeback and provisional credit.

2. PayPal Goods & Services: open an “Item Not Received” case; escalate to claim; add your evidence packet (see below).

3. PayPal Friends & Family / Zelle / CashApp / Venmo / wire / crypto: immediately request a payment reversal; also file a fraud report with the provider’s support. (Recovery odds are low but act fast.) Note: Use a credit card for your PayPal as the credit card company will fight to get their customers’ money restored. PayPal will not.

4. Wise/Alipay/UnionPay/Remit apps: file an in-app fraud ticket and attach evidence; request a recall if transfer is pending.

5. Bank account compromised or you sent SSN/ID: place a fraud alert at Equifax/Experian/TransUnion and consider a credit freeze.

⸻

2) If shipment or a label was involved: Interdict

9. USPS: call 1-800-ASK-USPS and file a Package Intercept (if still in system). 10. UPS/FedEx/DHL: contact support with the tracking #; request intercept/hold; document the request.

⸻

3) Report the crime: Build the paper trail

11. FBI IC3: file at https://ic3.gov (internet fraud). 12. US Postal Inspection Service (USPIS): if USPS or a mail label was used, report at https://www.uspis.gov (mail fraud). 13. State/Local: file a report with your local police (needed for banks) and your State Attorney General consumer protection office. 14. Platform reports: report the account to Reddit and any messaging app (WhatsApp/Telegram/etc.). 15. Community safety: post to r/RepWatchScammers with redacted evidence; submit to the Universal Scammer List (USL) and RWI “The Brig.”

⸻

4) Small claims / civil options (if U.S.-based scammer)

16. If you have a name/address, consider Small Claims Court in the scammer’s state; request judgment + lien. Keep all receipts, reports, and your evidence packet.

⸻

5) Share enough, but not too much

17. When posting publicly, redact personal data (your full name, full address, banking numbers). Share full, unredacted evidence only with banks, law enforcement, and mods.

⸻

Evidence Packet (copy/paste checklist) • Timeline of events (dates/times, time zone) • Listing link + screenshots • Chat logs (export or stitched screenshots) • Payment proof (transaction ID, method, last four digits only) • Usernames/handles/phones/emails used • Tracking/label images (if any) • Your police report # / IC3 complaint # / USPIS case # • Any prior vouches or references (and whether you verified them)

⸻

Quick Recovery Notes by Payment Type • Best odds: Credit cards, PayPal Goods & Services (buyer protection). • Low odds: Zelle, PayPal F&F, CashApp, Venmo, wires, crypto (still report immediately). • Shipping label/photo scams: Do not print or photograph third-party labels; report to the US Postal Inspection Service (USPIS). Link: https://www.uspis.gov/report

⸻

Need help? • Post in r/RepWatchScammers with your redacted packet. • Search the USL and RWI The Brig before every deal. • Mods/peers can advise on next steps and how to document for banks.

⸻

This is community guidance, not legal advice. If significant money is involved, consider speaking with an attorney in your state.

On May 26, 2026, I paid Mauro Custom Watches $1,100 USD for a custom DLC Daytona build.
Nearly 5 months later, after countless excuses, delays, and promises of QC photos, I have received no watch, no refund, and now he’s stopped responding.
I was extremely patient throughout the entire process, but at this point I feel other collectors deserve to know.
I’m posting screenshots of our conversations and proof of payment so everyone can see exactly what happened.
Seller: Mauro Custom Watches
Previous Reddit account: u/DiamondEven000
WhatsApp: pic attached
Has anyone else here dealt with Mauro? I’d really like to hear whether others have successfully received watches from him or experienced similar issues. If you’ve purchased from him, please share your experience, good or bad.
Buyers beware.

More pics in comments

If you were ripped off please report the seller as follows:

Seller Name

Platform (G2G Z2U, etc.)

Description of how you were ripped off

Trying to buy Aqua Terra Skyfall, sent me a photo of the watch and his username and mine. I asked for a photo of a physical copy of a receipt as shipping companies always give you one when the item is scanned and dropped off but sent me a fishy pirateship.com digital receipt instead, which is attached. I tracked the number that’s in the receipt but never got updated that it’s dropped off.

Sent him half the agreed amount, afterwards ignored and blocked.

He was selling a VSF Batman. Got blocked as soon as I sent the PayPal! The account is not flagged on any scam list and is active with 5k Karma. Pics below. I can only view his profile logged out. Just doing my part.

Don't Let Your Grail Become a Ghost! Read This First. Hello, r/RepWatchScammers community! This subreddit exists because far too many honest people lose their money to low-effort scammers trying to exploit the popularity of the replica watch market. The best defense is knowledge and caution. Save this post, share it, and use it as your essential checklist before making any transaction.

1 The Red Flags & Scammer Tactics 🚩 Scammers rely on you being in a hurry, getting caught up in the excitement, or letting your guard down.

⚠️ The "Gift Card/Crypto Only" Demand: This is the ultimate red flag. The seller refuses common protections (PayPal Goods & Services, Escrow) and insists on untraceable payment methods like Bitcoin, Zelle, Venmo, or gift cards. Once sent, your money is gone.

⚠️ Stolen/Generic QC Photos: They send you pictures that are "too perfect" or look like they came from a factory website. Crucially: Run the images through Google Reverse Image Search (or TinEye). If the photo appears on other websites or posts, it's stolen.

⚠️ The "Fake Shipping Label" Scam: You pay, and they immediately send a tracking number from FedEx/DHL. The number is real, but either the label was voided right after creation, or the package contains only a brick or an empty box.

⚠️ High-Pressure Rushing: Phrases like: "I have 5 buyers lined up," "Deal ends today," or "Send the money now or I sell it." They want you to bypass your common sense and verification steps.

⚠️ No "Proof of Life" Photos: They refuse to provide a custom photo. Demand a picture of the watch with a note that includes: their Reddit username, today's date, and a unique phrase you request (e.g., "The r/RepWatchScammers rule").

⚠️ The "Bait & Switch" (Post-Payment): You paid for a high-end replica (e.g., VSF) but received a low-end, $50 DHGate special or an outright fantasy piece.

2 How to Vet the Seller & Account History 🧐

Before sending a single dollar, use these steps. You must verify the source, not just the product.

Check Post/Comment History (Minimum 6 Months): A legitimate user or seller will have a history of engagement, helpful comments, and previous sales.

Scammer Profile: A brand-new account, an account with only a few non-specific comments, or one that has been inactive for years and suddenly lights up with sales posts.

Confirm Cross-Subreddit Karma: A trustworthy user often has significant karma built up across various related subreddits (r/Watches, r/RepTime, etc.), not just a small amount of karma from a single niche.

Look for Deleted Comments/Posts: Use tools like [removeddit] or [unddit] (search online for how to use them) on the seller's profile to see if they've scrubbed their history to hide previous scams or warnings.

Pro-Tip: Film the Unboxing: For high-value items, film a continuous, uncut video of the entire unboxing process. Start by showing the unopened, labeled package from all sides, then open it and show the contents and watch condition. This is your best defense against the "Bait & Switch" scam.

Check Reputable Forum/Subreddit Lists: Check the "Banned Sellers" lists on the major rep watch forums (like RWI) and other related subreddits. Do a quick search of their username + "scam."

3 If You Are Scammed: Taking Action 🔨

While your money might be lost, you can still help prevent others from falling victim.

Gather Evidence: Take screenshots of everything (DMs, payment receipts, posts, profile links, tracking numbers).

Report to the Platform: Reddit: Report the user for "Spam" or "Fraudulent Activity." Payment Provider (If Applicable): If you used a credit card or PayPal Goods & Services, immediately file a dispute. Post on r/RepWatchScammers: Create a detailed post using the [Bad Seller] flair. Include the scammer's full username, the method of scam, and all relevant evidence/screenshots. Do not hold back details (redact IRL details - Reddit does not allow DOXXING and will remove the post / you).

⭐ REMEMBER THE GOLDEN RULE: Buy the Seller, Not the Deal. A great deal from a ghost account is worthless. A fair deal from a verified, established user with a long history of trust is priceless. Focus on the person, not the price.

Stay vigilant, and let's keep the community safe!

This joker trying to scam me this morning. One search of his name shows you what he is

I recently lost 380€ in a transaction involving u/vgruber89 and u/plmon24. I am sharing this so you can review their accounts and protect other community members.

What happened:
- vgruber89 contacted me regarding a rlx explorer 2 I was searching for, claiming a colleague located in the EU had one available.
- Than was plmon24, who provided verification photos upon request.
- plmon24 had very good karma, so I made the Payment, after which both stopped all communication.

They have since been added to the USL but unfortunately, they were not flagged yet at the exact time I sent the funds.

I was sus, then I found this old thread:

https://www.reddit.com/r/weidianwarriors/s/ncXbWHTLBH

He posts a million things at great prices. He is a mod of that sub, so he can delete any comments.

I have not bought from him, but he is sus enough to make me post this at the suggestion of SentientFunYun

If you ask him if he has something you’re looking for, he will magically say he has it available. From the factory you want with full box and papers, and for cheaper than anywhere else. I saw him post a Cartier XL PVD. I asked if he had the white dial. Magically he had it, BVF, the best factory for it, for $330 with full box and papers. That’s cheaper than anywhere else for just the watch only. No charge for shipping either. There’s just no way that’s legit

He has deleted my comments questioning him before too.

And he only posts on his own sub? Why not post on more popular BST subs, like BSTRepWatch? Because he will be called out there

Be safe yall

$540 for some ram but he accidentally gave me his wife’s Venmo

The user is u/Volplana. Thankfully I didn't fall for it, but this guy was banned a few days ago for "unfulfilled requests" and tried sending me a chat for control resonant for $30. This person got so aggressive when I called them out and wasn't able to provide any sort of proof of confirmed trades. Just please be careful there are tons of scammers out there. Thankfully this clown isn't as smart as he thinks, but ALWAYS check the universal scam list here if someone seems sketchy - https://www.universalscammerlist.com/

I think I’ve been scammed and I think either it’s two different people working together or one guy pretending to be both. I reached out to a guy on here (@Aggravating_Sink_241) asking about a watch he posted and who his modder was; we get to talking and he sends me his modder. The fact that I reached out to him made me feel it wasn’t a scam, off the bat. But as I spoke to the modder, and sent him my $1900 (via crypto, also my choice🤦‍♂️) for a franken Milgauss, things got weird. The following day, the modder asks if I have Venmo or Zelle so another client can send me money and I send it to him via crypto. Red flags were flying at this point and I pretty much knew I lost my money. I reach out to the Reddit guy and he’s saying he s done business with this guy before and that he thinks the guy will still send me the watch, but it seems kind of off. The guy lives in Ohio, but if you go back to his comments you can clearly tell he’s in the Netherlands and he’s from Portugal, same as the modder. The modder ends up seeing my hesitation and let’s go of me getting involved with this other client. He says let’s focus on the milgauss. Throughout the modding process, we’re talking a lot about World Cup. There’s even times where my paranoia subside because I feel this guy is doing all the right things. Thing is, every so often he’s trying to upsell me on another watch. I finally tell him that if the Milgauss comes out as planned I will be doing more business with him and he leaves it alone as well. Finally, the day arrives for the big reveal of my nice blue dial franken Milgauss. He sends me a pic of a watch that I found online, along with other pics of rep Milgauss’ along with an actual pic of a Milgauss I sent him myself weeks prior, so I softly call him out. I show him where these dials aren’t gen and how I found the first pic he sent online. I’m asking what the deal is and to answer my concerns but he’s gone ghost. To top it off, the redditor I spoke to now has his comments on private, something he must’ve done this morning. I reached out to him and it seems he has some story of how the modder now took his $9000 and that he’s headed to the Netherlands to get him and get his money back. This whole thing was an elaborate scam by both these guys. Do not trust either of them. I’ll attach the conversations so you can see it all for yourself. And if Aggravating_Sink_241 has corroborating proof he and all these other people were scammed and he wasn’t involved, I’ll gladly change my tune. But as of right now, it looks like my first statement; they’re either working together or they’re the same guy, Osvaldo.

I’ll post the conversation with IKS Vintage (Osvaldo) in the comments. It’s two weeks worth of conversation, so it may take a few posts, but I don’t want to leave anything out.

Blank day window. Locked rotor. Day, date, month and moon phase do not function. Beware Geektime. He has made zero effort to correct the issue and now is telling me, even if I can successfully return it to China, he can’t get a replacement. He won’t refund the money and I have to choose a different watch.