It's a community of Hackers, Carders, Scammers, Spammers :) .. who will ever care if domains were stolen. Everything there already stolen.

Try to report this website here :

http://www.ic3.gov/complaint/
http://www.ssa.gov/oig/hotline/

I just contacted the scammer via the desihackerz site:

He still refuses to give the names back.. He basically said he has been scamming his whole life.. (Fing looser)

His MSN email is: qwiktime7@hotmail.com
His Yahoo IM Name is: jimseason
User name is: Av---is

It looks that HKSteve does all his scammer business on that site:

Here is a thread of him crying that a scammer scammed him out of his stolen PP funds..

<Removed No live links to Scammer forums please>
What a joke!

The real name for hksteve is.......Juan Lee.

I noticed that during an IM session that he posted on Desihackers that his name on the IM was Juan. I did a reverse email check on qwiktime7@hotmail.comat http://www.infospace.com/home/white-pages/reverse-email and voila! It comes back with Juan Lee of the US. Just need to trace his address and we got him.

send him to jail!!!

careful......he`s desperately jumping from a place to another one:


http://www.namepros.com/domains-for-...ake-offer.html


he needs to dump it before it`s too late.....you`re warned.

I recently sold a domain for $102 to a 1 day old member, I made it a point that I would be holding the domain for 15 days with paypal before I were to transfer the domain, is this going to protect me from a future charge back? I have also contacted PayPal to verify the legitimacy of the account, still waiting on a response.

Let me know what you all think,
-zurc

no it won`t protect you.

I explained in my Blog how to be protected.

C'mon Italian I never saw You buying/selling domains So you have no idea how to be protected :yell:

:confused: are you joking? are you drunk?

This is ture but he is the "Scammer Terminator" according to his signature :)

Whatever..

what`s wrong guys? did anyone spread pepper here?

you should not sell domains to members without a good reputation or at least some regular number of posts. I am not really sure, but i think new members are not allowed to post or bid on the market section by Forum rules. i agree on paypal charge backs being sometimes really unfair for sellers, specially with those scammers always lurking around.

I was Kidding :yell: OK fine, I have a very serious scamming case for you to reserch on and in this case victime is buydomains.com .. will pm you maybe tomorrow :)
Just a hint - Buydomains.com - tdnam - godaddy etc. you know what I mean ;)

I did not like your joke at all.....and not even EG.domains REPLY.

How do you guys know what I buy or sell by PM or in at Snap/NameJet/Pool where I do not use this nickname?

That was very offensive, especially since you are one that asked me advice just few days ago by PM:

I am sorry ID, your our great Italian so dont be angry I was just kidding ya know :blink:

What makes you think he was not using a stolen account to have that IM session?

I second Len regarding scammer name, Its Juan Lee and I would send a link to download a folder where I have collected info. to some of the subscribed member of this thread.. I am following him for some time..

Now one question I gotta ask to itemline (wagz on dp) .. Did you help avis03 in chargeback from his bank? if not then avis aka mehboob bought these domains on desihackerz.com paying with egolds :) and there was no paypal transaction between them.

Isnt Avis03 the handle Mehboob has been using on DP???? What a strange coincidence, I still dont believe that guy, there has to be a connection

sigh all these scammers n paypal chargeback is really creating a lot problems for domainers..

Someone email me about my domain was sold in eBay yesterday.

If any of you guys bid on the name EAZB .com in eBay its a scam.

Here's the link

http://cgi.ebay.com/ws/eBayISAPI.dll...MEWA:IT&ih=001

That's pretty gutsy putting stolen domains up for sale on Ebay.

Looks like it actually sold for $72

Actually the domain wasn't stolen. I still have this in my account. He just put it in eBay for sale.


That what it seems but the buyer won't get the domain. He got scammed.


At least we all know to keep an eye of that seller in eBay.

Thats ridiculous, poor buyer, I already feel sorry for him.

I've seen a lot of these in eBay.

Whenever I want to bid on eBay for any domains I normally send an email in the WHOIS info. to make sure I'm dealing with the rightful owner.