1, Report:
#1477927
Posted Date:
Apr 29 2019
Aaron Kwan - Hong Kong or Canada, Aaron Gee Mun Kwan Aaron Kwan from Hong Kong or Canada, Joe Kam, Edward Chang, aaron gee mun kwan Aaron Kwan, a prolific online watch theif scamming innocent people over their Rolex, Panerai, Patek, etc.. Hong kong, richmond ontario. toronto, new york
Aaron Kwan is still active in the online watch community, under multiple alias that are of his friends and family, trying and successfully scamming many out of thousands and tens of thousands of dollars. There are multiple threads of him dating back to early 2000's.
http://forums.wa...
Entity
Aaron Kwan - Hong Kong or Canada, Aaron Gee Mun Kwan
Categories: watches
2, Report:
#959171
Posted Date:
Oct 31 2012
The Online Watch Fraudulent and Scam, Internet
Preface:
I was previously on potential predators. I went to extensive lengths to compile a list of over 19K victims on their site. Then, began emailing them the procedures I'm outlining below. Online Watch obtained my info from their former attempt ...
Entity
The Online Watch
Categories: Internet Fraud
3, Report:
#960967
Posted Date:
Oct 27 2012
theonline-watch.com Aaron Wallace internet scam internet fraud The Online Watch Extortion, defamation, slander, blackmail, Internet
Recieved an email in my spam box saying I was reorted to there site as an internet predator and for $99.00 I could have my information removed from the site. I know they got my email address from a craigslist add in the woman for men section of the personal adds. I since have seen o...
Entity
theonline-watch.com
Categories: Internet Fraud
4, Report:
#959195
Posted Date:
Oct 25 2012
The Online Watch predator mugshots Blackmail Internet
This website publishes fake personal ads on craigslist's casual encounters section. Then when someone replies to them, they take the name, picture and email address and create a profile on their website, which is marketed as a website for potential online predators. The ...
Entity
The Online Watch
Categories: Sex Offenders
5, Report:
#959222
Posted Date:
Oct 24 2012
the online-watch The online-watch wrongfully accused Internet
I was wrongfully accused by this website for being a internet predator. No real predator website would let you pay to have your name removed from the list. I refuse to pay this rip off company but demand my name be removed immeditely
Entity
the online-watch
Categories: Blabber Mouth
6, Report:
#959218
Posted Date:
Oct 24 2012
The Online Watch Blackmail, blasphemy, defamation Internet
This website has acquired my picture and an old email from an unknown location and is using it to extort $100 from me. They say they are an online predator registry. To get removed from their registry you simply have to pay them $100. There are several other complaints about this co...
Entity
The Online Watch
Categories: Internet Fraud
7, Report:
#958134
Posted Date:
Oct 24 2012
The Online Watch Extortion, defamation, slander, blackmail, Internet
A spinoff of potential predators. I resolved the issue I reported here about potentialpredators.com. This was done by first asking them to remove my info from heir site. Then, I filed a report with the IC3, their domain host and several other agencies. Now, same scam, different ...
Entity
The Online Watch
Categories: Internet Fraud
