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02-26-2008, 04:42 PM
· #376 GenericDomainMarket.com
Join Date: Apr 2007
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Originally Posted by GreenGambler I see mine there too, what a shame. I am going to post on that site that those names are stolen, if it get's removed I will do everything I can to bring the desiHackerz site to it's knees!
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/
02-26-2008, 05:19 PM
· #377 Visit -- NameManor.com
Name: Rich:)
Location: Missouri--USA
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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
Originally Posted by EG.domains
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!
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Last edited by Mark : 02-27-2008 at 11:40 AM .
02-27-2008, 08:04 AM
· #378 Justicefordads.com
Name: Len
Location: Central Ontario, Canada
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02-27-2008, 08:16 AM
· #379 Senior Member
Name: Fabricio
Location: Rio de Janeiro
Join Date: Apr 2007
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send him to jail!!!
02-27-2008, 11:20 AM
· #380 NamePros Addict
Name: Lorenzo
Location: AUSTRALIA
Join Date: Mar 2006
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02-27-2008, 11:25 AM
· #381 Account Closed
Name: Mike
Location: Florida
Join Date: Jul 2007
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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
02-27-2008, 11:31 AM
· #382 NamePros Addict
Name: Lorenzo
Location: AUSTRALIA
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Originally Posted by zurc.net 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.
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02-27-2008, 11:33 AM
· #383 Senior Member
Name: Netizen
Join Date: Jan 2007
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Originally Posted by italiandragon 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
02-27-2008, 11:34 AM
· #384 NamePros Addict
Name: Lorenzo
Location: AUSTRALIA
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Originally Posted by Netizen C'mon Italian I never saw You buying/selling domains So you have no idea how to be protected
are you joking? are you drunk?
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02-27-2008, 11:35 AM
· #385 GenericDomainMarket.com
Join Date: Apr 2007
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Originally Posted by Netizen C'mon Italian I never saw You buying/selling domains So you have no idea how to be protected
This is ture but he is the "Scammer Terminator" according to his signature
Whatever..
02-27-2008, 11:36 AM
· #386 NamePros Addict
Name: Lorenzo
Location: AUSTRALIA
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Originally Posted by EG.domains This is ture but he is the "Scammer Terminator" according to his signature
Whatever..
what`s wrong guys? did anyone spread pepper here?
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02-27-2008, 11:36 AM
· #387 NamePros Regular
Name: you will never guess :)
Location: canada
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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.
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02-27-2008, 11:40 AM
· #388 Senior Member
Name: Netizen
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Originally Posted by italiandragon are you joking? are you drunk?
I was Kidding
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
02-27-2008, 11:43 AM
· #389 NamePros Addict
Name: Lorenzo
Location: AUSTRALIA
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Originally Posted by Netizen I was Kidding
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 hin - 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:
Quote: Hello Lorenzo,
Tonight I made a deal of LLLL.Coms with a guy from Lithuania who just joined dnforum, he wants me to send money by western union and he will give me 8 domains.. did you find any fraud with lituanian domainers? can you please suggest if I need to be careful?
Your replying regarding this will be highly appericiated..
thanks mate.
Netizen
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02-27-2008, 11:45 AM
· #390 Senior Member
Name: Netizen
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Originally Posted by italiandragon 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.
I am sorry ID, your our great Italian so dont be angry I was just kidding ya know
02-27-2008, 11:47 AM
· #391 Senior Member
Location: midwest
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Originally Posted by Len
What makes you think he was not using a stolen account to have that IM session?
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02-27-2008, 11:57 AM
· #392 Senior Member
Name: Netizen
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Originally Posted by notlikeyou 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.
Last edited by Netizen : 02-27-2008 at 12:08 PM .
02-27-2008, 12:52 PM
· #393 Senior Member
Name: Ben
Location: bgmv.com
Join Date: Jul 2007
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Originally Posted by GreenGambler I just contacted the scammer via the desihackerz site: User name is: Av---is
<Removed No live links to Scammer forums please>
What a joke!
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
02-27-2008, 05:20 PM
· #394 Senior Member
Name: Joey
Location: Malaysia
Join Date: Nov 2005
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sigh all these scammers n paypal chargeback is really creating a lot problems for domainers..
02-29-2008, 06:34 PM
· #395 Senior Member
Location: Cyber Space
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02-29-2008, 07:09 PM
· #396 Visit -- NameManor.com
Name: Rich:)
Location: Missouri--USA
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Originally Posted by xman