0lgi

I have a fully verified account at Moneybooker's and I strongly recommend you to use it as its better than PayPal

As for Marian or Kevin , I used to help him on his forum "http://www.theonlinedeal.com" and he runned away by not paying his members!

He was really kind to me though and I have been chatting with him for a long time.

If you need further details just PM me

Cheers

Olgi

Please register or log-in into NamePros to hide ads

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disarmed

How about Alertpay? They have a secured account option that protects against chargebacks. Anyone uses Alertpay here?

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Looking for LLLL.coms. PM me.

italiandragon

Originally Posted by EG.domains

I noticed your MoneyBookers referral link in your signature. I wanna remind you and everybody else, this is not allowed on NamePros http://www.namepros.com/faq.php?faq...#faq_site_rules

well, I did not know sorry, I got to read those rules

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WGS_Thunder

Originally Posted by sdsinc

Comparison of pp & mb: http://en.wikipedia.org/wiki/Moneybookers

This isn't good "Card transactions are charged a 1.9% fee but (unlike PayPal) are processed as cash transactions, resulting in card issuers additionally charging standard cash withdrawal fees."

Most credit cards have cash advance fees of 3 or 4 % and the interest rates are a lot higher for cash advances. Glad I haven't loaded my new MB account from a credit card

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time to time, with the blood of patriots and tyrants. Thomas Jefferson

mbuna

On this topic I've started a thread on how to sell safely. I'd appreciate your input on tips for ensuring a safe sale.

http://www.namepros.com/domain-name...fe-selling.html

I've also started a blog about safely buying and selling domains. Please post your scams here so that they get indexed and others can avoid being scammed.

http://www.nodomainscams.com/?cat=1

Thanks!

Sean

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Avoid Domain Scammers

bgmv

I THINK I GOT SOMETHING!!!!

CHECK THIS LINK TO DESIHACKERZ.COM -- HUGE LEAD

Mstearns84@hotmail.com was the owner of the paypal account that paid me. This guy HKSTEVE posted the username, and password the same day I got scammed.

Desi is Indian so its a possiblity that this dude is Indian and lives in Canada. I know not alot but we can trace HKSTEVE.

Also the IP address comes up in the address bar: 209.85.207.104, it leads to GOOGLE--> BOBWILKOK@GMAIL.COM

People are paying this guy for stolen paypal accounts!

Also look what his email is further down: IDIOTENGLISH@HOTMAIL.COM

IT ALL LEADS TO: YOU GUESSED IT! (THE AMAZING MEHBOOB) Someone please verify this!
Registrant:
Mehboob Charania
216 Willow Pointe Dr.
League City, Texas 77573
United States

Registered through: GoDaddy.com, Inc. (http://www.godaddy.com)
Domain Name: ILLEGALBLOG.COM
Created on: 28-Apr-06
Expires on: 28-Apr-08
Last Updated on: 10-Feb-08

Administrative Contact:
Charania, Mehboob
216 Willow Pointe Dr.
League City, Texas 77573
United States
8322760754 Fax --

Technical Contact:
Charania, Mehboob
216 Willow Pointe Dr.
League City, Texas 77573
United States
8322760754 Fax --

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FPForum

Originally Posted by bgmv

I THINK I GOT SOMETHING!!!! CHECK THIS LINK TO DESIHACKERZ.COM -- HUGE LEAD Mstearns84@hotmail.com was the owner of the paypal account that paid me. This guy HKSTEVE posted the username, and password the same day I got scammed. Desi is Indian so its a possiblity that this dude is Indian and lives in Canada. I know not alot but we can trace HKSTEVE. Also the IP address comes up in the address bar: 209.85.207.104, it leads to GOOGLE--> BOBWILKOK@GMAIL.COM People are paying this guy for stolen paypal accounts! Also look what his email is further down: IDIOTENGLISH@HOTMAIL.COM IT ALL LEADS TO: YOU GUESSED IT! (THE AMAZING MEHBOOB) Someone please verify this! Registrant: Mehboob Charania 216 Willow Pointe Dr. League City, Texas 77573 United States Registered through: GoDaddy.com, Inc. (http://www.godaddy.com) Domain Name: ILLEGALBLOG.COM Created on: 28-Apr-06 Expires on: 28-Apr-08 Last Updated on: 10-Feb-08 Administrative Contact: Charania, Mehboob 216 Willow Pointe Dr. League City, Texas 77573 United States 8322760754 Fax -- Technical Contact: Charania, Mehboob 216 Willow Pointe Dr. League City, Texas 77573 United States 8322760754 Fax --

Interesting information here..and I live in Texas..Maybe I will have to see how far I am from League City (if this is the guy!)

D-K

Nice detective work bgmv

bgmv

The connection was made further down on the initial desihackerz link. There is a post selling BARECONTENT.COM which was confirmed stolen. I checked out the WhoIs for IllegalBlog.com and it turns out to be Mehboob aka HKSTEVE aka shibuyajpn aka Idiotenglish aka axis9 aka BOBWilkok@gmail aka PAULLIVINGSTONS@GMAIL.COM

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Idees

I doubt this is his actual address:

Mehboob Charania
216 Willow Pointe Dr.
League City, Texas 77573
United States

bgmv

Originally Posted by ideesweb

I doubt this is his actual address: Mehboob Charania 216 Willow Pointe Dr. League City, Texas 77573 United States

well if thats not it I also found this one:

Registrant:
None
16202 EL Camino ReaL apt# 202
Houston, Texas 77062
United States

Registered through: GoDaddy.com, Inc. (http://www.godaddy.com)
Domain Name: DOTAAS.COM
Created on: 15-Dec-05
Expires on: 15-Dec-08
Last Updated on: 11-Nov-07

Administrative Contact:
Charania, Mehboob 1415charania@sbcglobal.net
None
16202 EL Camino ReaL apt# 202
Houston, Texas 77062
United States
8322760754

Technical Contact:
Charania, Mehboob 1415charania@sbcglobal.net
None
16202 EL Camino ReaL apt# 202
Houston, Texas 77062
United States
8322760754

Domain servers in listed order:
NS1.VID2MP3.COM
NS2.VID2MP3.COM

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Len

Please go to http://www.namepros.com/warnings-an...ot-scammed.html
and review the info that has been gathered so far. One or two of you may have dealt with some of these people either here or elsewhere and may have some vital info that you are not aware of. Please leave any info you have no matter how insignificant it may seem.
Thanks

__________________

CHILLY

I just got this suspicious Private Message with what appeared to be a Phishing link.

Quad Premium LLLL Domains

BladeMaster

FTNO
GRSO
NHOB

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Healthy Good Food . Com Coming Soon...... it will blow your mind
SSCommerce Dot Com Coming Soon.............

FPForum

Originally Posted by CHILLY

I just got this suspicious Private Message with what appeared to be a Phishing link. Quad Premium LLLL Domains BladeMaster FTNO GRSO NHOB

I just received the same PM from "ChaosKnight" on DP forum..Only he had prices for each one...like $450 each for the first two and $500 or $550 for the last..Also please note: The whois on these do not match. 2 are registered to someone in Italy, one is registered to someone in the USA....this doesn't look good

Originally Posted by bgmv

well if thats not it I also found this one: Registrant: None 16202 EL Camino ReaL apt# 202 Houston, Texas 77062 United States Registered through: GoDaddy.com, Inc. (http://www.godaddy.com) Domain Name: DOTAAS.COM Created on: 15-Dec-05 Expires on: 15-Dec-08 Last Updated on: 11-Nov-07 Administrative Contact: Charania, Mehboob 1415charania@sbcglobal.net None 16202 EL Camino ReaL apt# 202 Houston, Texas 77062 United States 8322760754 Technical Contact: Charania, Mehboob 1415charania@sbcglobal.net None 16202 EL Camino ReaL apt# 202 Houston, Texas 77062 United States 8322760754 Domain servers in listed order: NS1.VID2MP3.COM NS2.VID2MP3.COM

If there is anyway you can confirm this i'd like to know..I could always hit mapquest and do a little perry mason work from down the street. Of course, when I have time that is!

Idees

These idiots must not have lives, they need a hobby, like actually working for money.

Quote:

If there is anyway you can confirm this i'd like to know..I could always hit mapquest and do a little perry mason work from down the street. Of course, when I have time that is!

lol Bring the whole forum.

FPForum

Originally Posted by ideesweb

These idiots must not have lives, they need a hobby, like actually working for money. lol Bring the whole forum.

I was thinking something more along the lines of getting a few guys together and kidnapping him..wrap a bandana around his eyes and throw him in the back of a car..drive to a secluted place with one laptop..make him login to his accounts and transfer the domains back to their owner..then beat the snot out of him and leave him to walk home...But then again, that may be to mean (Personally I wouldn't think so!)

italiandragon

Originally Posted by FPForum

I was thinking something more along the lines of getting a few guys together and kidnapping him..wrap a bandana around his eyes and throw him in the back of a car..drive to a secluted place with one laptop..make him login to his accounts and transfer the domains back to their owner..then beat the snot out of him and leave him to walk home...But then again, that may be to mean (Personally I wouldn't think so!)

too complicated.....I`ll just show them a good time in a nice laguna with some crocs...

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Idees

Well that's creative!, but who knows, the address might lead up to a 90 year old women who doesn't know the internet exists.

Originally Posted by FPForum

I was thinking something more along the lines of getting a few guys together and kidnapping him..wrap a bandana around his eyes and throw him in the back of a car..drive to a secluted place with one laptop..make him login to his accounts and transfer the domains back to their owner..then beat the snot out of him and leave him to walk home...But then again, that may be to mean (Personally I wouldn't think so!)

BladeMaster

FTNO
GRSO
NHOB

hi, i dont want to scam anyone
here is a screenshot from tdnam

http://i97.photobucket.com/albums/l...g/Domains-1.jpg

i need to get 2k today to pay fora very premium LLLL.com domain
thats why i like do this like a scammer
i also got a warning from NP staff, saying spam pms

these domain will be on my account on 2008.02.24.


if im a scammer, will i sell domain for 2. 3 $
look at my itrader

also look at my non premium LLLL domain
they show u same registar details
and also will i do stumbles for money if im a scammer


please dont blame others and ruin others sales without nowing the truth
Thuth is Allways on My Side

bgmv

Originally Posted by FPForum

I was thinking something more along the lines of getting a few guys together and kidnapping him..wrap a bandana around his eyes and throw him in the back of a car..drive to a secluted place with one laptop..make him login to his accounts and transfer the domains back to their owner..then beat the snot out of him and leave him to walk home...But then again, that may be to mean (Personally I wouldn't think so!)

Haha, so the those are the type of people that vote for Ron Paul

Rep Added

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italiandragon

Originally Posted by BladeMaster

FTNO GRSO NHOB hi, i dont want to scam anyone here is a screenshot from tdnam http://i97.photobucket.com/albums/l...g/Domains-1.jpg i need to get 2k today to pay fora very premium LLLL.com domain thats why i like do this like a scammer i also got a warning from NP staff, saying spam pms these domain will be on my account on 2008.02.24

indeed...was wondering why I got your PM....

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BladeMaster

Originally Posted by italiandragon

indeed...was wondering why I got your PM....

i send about 25 pms to the members that i feel which are the best investors on LLLL.coms

You, Reeche, Alex, Ergo, Etc..