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| "Short" Domain Discussion Generally defined as easily resalable domains of 5 characters or less -- LLL, LLLL, L-L-L, 2c, 3c, acronyms, etc |
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| | #26 (permalink) | ||||||||
| GenericDomainMarket.com ![]() Join Date: Apr 2007
Posts: 7,040
![]() ![]() ![]() ![]() ![]() ![]() ![]() ![]() ![]() ![]() ![]() | I was up for the last 24 hours and i'm so tired right now .. info/details have been collected about this scammer so far. *
http://www.namepros.com/for-sale-adv...-my-forum.html I checked the whois for http://www.theonlinedeal.com which validate what "Ronald Regging" post earlier. Also validate Digg's profile info : http://digg.com/users/r1gsxr * Digg profile photo is a bike which similar to the photo in his/her Yahoo Messenger * His/her GetAFreelancer account : http://www.getafreelancer.com/users/544095.html * He/she uploaded some photos for Romania here .. he/she was also chatting with others in Romanian language. i hope anyone speak Romanian can find more info about this scammer. * Some of his/her domains .. ????: NamePros.com http://www.namepros.com/short-domain-discussion/425450-warning-how-avoid-domain-scams-scammers.html Canadawallet.com Dieforcash.com Fep.name ????: NamePros.com http://www.namepros.com/showthread.php?t=425450 Masspayment.net Orderbulk.net Paybycent.com Paybymoney.com Paygp.com Paymass.com Pokergeneraltalk.com Sexismylife.net Pokerwish.net Uswallet.com * Some of his/her emails .. kevnospam@aol.com kevdomain@yahoo.com iggymorris@gmail.com r1gsxr@yahoo.com * Yahoo messenger nickname: Crazy Crazy
__________________ ► Generic & Premium Domains for sale! | ||||||||
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| | #28 (permalink) | ||||
| Senior Member Join Date: Jan 2008 Location: foka.biz
Posts: 1,708
![]() ![]() ![]() ![]() ![]() ![]() ![]() ![]() ![]() ![]() ![]() | Got similar offer from a NP first time poster with similar email -
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| | #30 (permalink) |
| NamePros Regular Join Date: Sep 2007
Posts: 369
![]() ![]() ![]() | Thanks Reece. This means always be careful when you enter into any sort of purchase or trade (without escrow). Paypal will not help you once the payment has gone over. I've lost $500 to a DP member not too long ago when I paid through paypal, the guy took off with my money. Paypal's dispute claim! - don't even know why they are an online service when they can't support online digital transactions. Anyhow, just be careful and think twice before you hit the send button. -NK
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| | #32 (permalink) |
| Senior Member Join Date: Aug 2007
Posts: 2,172
![]() ![]() ![]() ![]() ![]() ![]() ![]() ![]() ![]() ![]() ![]() | Thank for the info...
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| | #33 (permalink) |
| Senior Member Join Date: Jan 2007 Location: Oradea
Posts: 3,132
![]() ![]() ![]() ![]() ![]() ![]() ![]() ![]() ![]() ![]() ![]() | I know this guy back when he had that issue with wibrodomains. Being a Romanian, I just gave him a call. His name is Marian Dorobantu (and MArian is a male name, not a female name, Eg), and I spoke over 10 minutes to him. He admits he owns the canadawallet.com domains and others, but says he registered them some months ago. I treated him as he would not be guilty (though I have a feeling about this). He says he did not steal any domain. I told him he was banned on namepros, but he said that this has nothing to do with him being guilty. Anyway he gave me an email address, and I will link him to this thread. He said that later tonight he will come and post a reply here. ????: NamePros.com http://www.namepros.com/showthread.php?t=425450 I told him that he is playing with fire in case he is doing this, because Romanian laws are very strict nowadays, and the public media is eager for a story of a dumb scammer. Moreover, I will follow this thread and will go to the police, because people are scammed by a Romanian. I had many unpleasant issues with this, as once I lost a $x.xxx deal just because the buyer saw I was a Romanian, and he did not trust me, no matter I tried to use Moniker escrow, no matter I showed him my TR over here. So I am personally very pissed off by scammers here. And I will follow with all the steps till the scammer will not be punished accordingly, and till the media picks up the story. And I have a very good relation to the media. The police also likes these types of investigation, and they will treat it seriously, but I will wait till I go to the police to see if there can be a middle solution found. I would go personally to teach a lesson (as Filter said), I am 160kg (352 lbs), and I was a wrestler till I broke my knees. (Btw Reece, you are a nutritionist, help me!!!! ) Anyway, I will wait till he replies to the thread, I will just write the email now, and let's see. It should be interesting |
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| | #34 (permalink) | ||||
| Senior Member Join Date: Apr 2007 Location: Rio de Janeiro
Posts: 2,553
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i am sure now you will be also very important to solve this issue as well
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| | #35 (permalink) | ||||
| NamePros Expert Join Date: Mar 2006 Location: AUSTRALIA
Posts: 6,438
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Alex : my stand up for you and a applause! You got really the point: eveytime there is someone scamming from Est Europe or Russia, then all we can ear or read is americans saying "I won`t deal with anyone from those Countries..." Go get him and make him pay! | ||||
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| | #36 (permalink) | ||||
| Senior Member Join Date: Jan 2007 Location: Oradea
Posts: 3,132
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| | #37 (permalink) |
| Senior Member Join Date: Oct 2007
Posts: 1,059
![]() ![]() ![]() ![]() ![]() ![]() ![]() ![]() ![]() ![]() ![]() | He got me last night. He posted sold for UFTH.com here and at NP's sent in payment and now has done a chargeback at Paypal. http://www.namepros.com/domains-for-...-one-syllable- pronounceable-llll-com-ufth.html?highlight=ufth.com |
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| | #38 (permalink) | ||||
| Live Chat Operator Join Date: Jun 2005 Location: NY
Posts: 932
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The list just keeps getting bigger. This is ridiculous! Scammers like this should be drawn and quartered. ????: NamePros.com http://www.namepros.com/showthread.php?t=425450 Wishing you guys the best!
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| | #40 (permalink) |
| Senior Member Join Date: Mar 2006 Location: Philly Burbs
Posts: 3,199
![]() ![]() ![]() ![]() ![]() ![]() ![]() ![]() | I dont understand how people fall victim to this. As long as the buyers paypal account information and registrars account information match 100% how can he use a charge back and get away with it? |
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| | #41 (permalink) | ||||||||
| NamePros Regular Join Date: Nov 2007 Location: AllPurposes.com
Posts: 489
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.thanks for the work~~
????: NamePros.com http://www.namepros.com/showthread.php?t=425450 as much as I know: let's say you have a paypal, you have 0 balance of paypal fund, but paypal knows your credit card. and then you decide to pay someone , let's say you pay 100 USD. what will paypal do is charging your credit card and at the same time paying the receptor 100 USD. but if you credit card is somehow a fake one/piracy/stolen from others/etc, then paypal will charge the 100 USD back. not sure if this happens to verified paypal tho as far as I know, paypal is very safe if you deal with verified member with some trade reputations/trade scores
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| | #42 (permalink) | ||||
| NamePros Regular Join Date: Oct 2007 Location: Las Vegas, NV
Posts: 976
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Sure, not foolproof, but the "no free email user" cuts way back on wasted time. I may lose an occasional sale, but that is life. Just a suggestion. Marc
__________________ . (Just another mathematician obsessed with proving P != NP -- that is a math joke for job security) Smile! In a few short years you will realize that these are the good old days! | ||||
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| | #43 (permalink) | ||||
| Extension Agnostic Join Date: Jan 2007 Location: Mumbai, India
Posts: 7,933
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She/He has scammed a lot of people on DP, tried with me but I've been doing business online for a long time and didn't fall for the 'transfer domains first... then payment' If she/he is on NP I recommend the account be closed asap. I also have related info and other email IDs of this person if required. BTW, I had a bulk offer for all my domains for sale over at DNF, wanted to pay by paypal - but since I don't know the person and since the amount was four figures I told him to pay via escrow.com... sure enough he backed out... citing 'lack of funds' as an excuse. He also has an account on NP, but I don't know for sure if it was a scam. Just smelt like that to me. ????: NamePros.com http://www.namepros.com/showthread.php?t=425450 I'd be happy to share his NP/DNF ID w/ mods for verification if required. We can do without scammers...
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Last edited by mwzd; 01-30-2008 at 12:41 PM.
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| | #44 (permalink) |
| NamePros Regular Join Date: Jul 2007 Location: Florida
Posts: 962
![]() ![]() ![]() ![]() ![]() ![]() ![]() ![]() | This is the question we should be asking ourselves. How in the world does paypal allow all these charge backs... Is it not obvious that if a account is doing 10+ charge backs in such a short period there obviously scamming? Why do we continue to use a service like PayPal when they do absolutely nothing to protect us whether we are selling or buying. PayPal is a online merchant and they have absolutely no dispute system for digital transactions. There should be a NamePros vs. PayPal strike... No one on Namepros is to use PayPal til something is done with these situations. We are a small portion of the rest of the world, but believe me, they will feel it. -zurc |
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| | #45 (permalink) | ||||
| Senior Member Join Date: Jan 2007 Location: Oradea
Posts: 3,132
![]() ![]() ![]() ![]() ![]() ![]() ![]() ![]() ![]() ![]() ![]() | It is 2 AM in Romania, and it seems he did not reply yet. I wonder if he'll do, and I hope he will, for his own advantage.
This is another discussion, but it is shameful for a company with such stupid service to deserve the money of domainers. I do not like Paypal, first I do not like it for their awful customer service, do not like it for their high fees, and for their insecurity issues (just read www.paypalsucks.com). I prefer to conduct my business through Moneybookers, or Moneybookers escrow. Yes, there is a very cheap escrow service over at Moneybookers that charges you an incredible 1%. Less than the almighty Paypal fee. Ohh, and forgot to mention Moneybookers support is good, security is very high, and fees are lower. If I do not trust somebody I advise them to use MB, there is no recharge possible. And if they feel insecure dealing with me using a service that does not allow chargebacks, I ask them to use the escrow service, and everybody is happy. I did this before and everything went smooth. A company like Paypal, does not deserve a penny from domainers. ????: NamePros.com http://www.namepros.com/showthread.php?t=425450 all the time in every industry there will be b***ards like this scammer who will use any loophole for quick money. If he does not come and reply to this thread till tomorrow, in my eyes he is 100% scammer, and I will talk to the police. | ||||
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| | #46 (permalink) |
| Account Closed Join Date: Aug 2007
Posts: 241
![]() ![]() | Yup thats the guy who stoled my domain and i drove him nuts to get my domain back---I will email idiot right now ????: NamePros.com http://www.namepros.com/showthread.php?t=425450 Trust me paypal.com will not help you---He steals people paypal accounts---I bet your auction has been canceled right?? You need to keep an eye on where he is listing the domain he stoled from you--Email that company and tell them its stolen---I will try to get your domain back for you Hi! This is his real Email address and info Technical Contact: Dorobantu Marian admin@romaniapenet.com bd tomis nr 68 Constanta, 8700 Romania 721328329 Ps Godaddy.com will not help you---I will try to get them back--- keep an eye on this auction house for your domains http://www.okazii.ro My Posting on this guy with my domain----Email him over and over and over http://www.namepros.com/domain-name...ghlight=pr3.net |
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| | #47 (permalink) |
| Account Closed Join Date: Dec 2007
Posts: 517
![]() ![]() ![]() ![]() ![]() | paypal dispute sometimes good , I bought readable LLL.org I gave $400 however the seller did not pushed the domain in 24 hours I felt seller is the scammer, I opened a dispute after that in 2 hours the seller pushed the domain ,then I closed the dispute, I hope you will take your money back if not take your domain back , The scammers will be punished
Last edited by epasaport; 01-30-2008 at 05:45 PM.
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| | #48 (permalink) | ||||
| Senior Member Join Date: Jan 2008 Location: foka.biz
Posts: 1,708
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__________________ (: | ||||
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| | #49 (permalink) | ||||
| GenericDomainMarket.com ![]() Join Date: Apr 2007
Posts: 7,040
![]() ![]() ![]() ![]() ![]() ![]() ![]() ![]() ![]() ![]() ![]() | I'm not sure if GoDaddy will help us.. this is GoDaddy reply to my ticket.
PS: Thank you so much Alex for your support.
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