FPForum

Originally Posted by Idees

Thanks! It has been a while since we completed the transaction, so I must say that serge20 is a very reliable and is not a scammer. I would like to report a suspicious person that I would NOT do business with: Mark Taylor (taylor.mark23@gmail.com) a.k.a. "ManKat" "sunny23" "Mark.Taylor" He does business via email and demands that you push first, or that you push half, and then he send you payment. In the entire conversation I had with him, he was acting very suspicious.

Thanks for the heads up Idees. I will keep a lookout for this guy

Please register or log-in into NamePros to hide ads

Idees

No Problem Guys!

italiandragon

Here there is another member that I would be careful dealing with:

he`s just been banned at DP and his username there was

zellomesh

Despite I made it VERY CLEAR that I don`t accept PayPal , that`s what he wrote me:

Quote:

I dont have a mb account only pp, would that be ok ? I'm a well trusted membere here since may 2007 but if u dont trust me I can wait for the funds to clear in your pp account too as well. let me know, zellomesh

I have my good reasons to refuse PayPal.

__________________
PushToAuction.com | Post domains you'd like to push to auction at Sedo™! [NEW]

-REECE-

For anyone who doesn't know:

Even if the funds clear your bank account, Paypal will still use any means necessary (including sending a collections agency after you) in order to be able to uphold their scammer-friendly Buyer Protection Policy in the event of a "chargeback" or "dispute". Paypal does little in the way to verify and I'm at a serious loss why some domainers still think Paypal is great (until they get scammed).

World would be so much better and easier if everyone used Moneybookers...

italiandragon

I just found another thing about zellomesh (which has just joined NP):

http://www.namepros.com/domains-for...emium-llll.html

Quote:

Payment: PayPal, NP$ (0.02), MoneyBookers

Didn`t he told me just 2 days ago that he did not have a MB account?

Ok, he may just have opened it but...???

Another RED FLAG on that member:

WHOIS RZDU.com

Administrative Contact:
Singh, Sunny ossmanbay@yahoo.com
na
Islington Avenue
Rome, 34252
Italy
+92.234234232


WHOIS ZMBU.com

Administrative Contact:
Arvee, veethars turksisback@yahoo.com
9 Kliensent Street
Istabnul, New Mexico 34252
Turkey
+30.3425234512



And, on top of all this, he claimed to have ALREADY SOLD ZMBU.com, look:

http://forums.digitalpoint.com/show...326#post8449326

Then check post #23 :

http://forums.digitalpoint.com/show...53&postcount=23


Ok, now I can say it: he`s a scammer, and not even a clever one.

He`s currently trying to scam lots of people on NamePros.

__________________
PushToAuction.com | Post domains you'd like to push to auction at Sedo™! [NEW]

FPForum

Originally Posted by italiandragon

I just found another thing about zellomesh (which has just joined NP): http://www.namepros.com/domains-for...emium-llll.html Didn`t he told me just 2 days ago that he did not have a MB account? Ok, he may just have opened it but...??? Another RED FLAG on that member: WHOIS RZDU.com Administrative Contact: Singh, Sunny ossmanbay@yahoo.com na Islington Avenue Rome, 34252 Italy +92.234234232 WHOIS ZMBU.com Administrative Contact: Arvee, veethars turksisback@yahoo.com 9 Kliensent Street Istabnul, New Mexico 34252 Turkey +30.3425234512 And, on top of all this, he claimed to have ALREADY SOLD ZMBU.com, look: http://forums.digitalpoint.com/show...326#post8449326 Then check post #23 : http://forums.digitalpoint.com/show...53&postcount=23 Ok, now I can say it: he`s a scammer, and not even a clever one. He`s currently trying to scam lots of people on NamePros.

Thank you for this! zellomesh was trying to purchase a domain from me the other day. Thank god he never sent the money and I never sent the domain!

italiandragon

Originally Posted by FPForum

Thank you for this! zellomesh was trying to purchase a domain from me the other day. Thank god he never sent the money and I never sent the domain!

You`re welcome but you know I did warn you for the last time guys as I don`t have anymore time for this and not even for me

I wish you could understand that the scammers will simply use other username and keep trying to do those scams.

Just quit using PayPal please and you`ll be safe, use MoneyBookers!

Best regards

__________________
PushToAuction.com | Post domains you'd like to push to auction at Sedo™! [NEW]

Idees

Just joined?

He joined months ago: http://www.namepros.com/2536124-post16.html

Quote:

My username on digitalpoint is zellomesh

Originally Posted by italiandragon

I just found another thing about zellomesh (which has just joined NP):

italiandragon

Originally Posted by Idees

Just joined? He joined months ago: http://www.namepros.com/2536124-post16.html

His username when I checked few hours ago said joined in July 2008.

Indeed he joined again NP as "zellomesh"

__________________
PushToAuction.com | Post domains you'd like to push to auction at Sedo™! [NEW]

Idees

Okay, so he created a dupe account.

Is he banned yet?

Originally Posted by italiandragon

His username when I checked few hours ago said joined in July 2008.

FPForum

Actually, the one I got contact from was:
zellomesh.com

Idees

Account Suspended: http://www.namepros.com/member.php?userid=101543

-REECE-

WARNING:

Xandomains (banned member) is Yang Xin from Shanghai and is involved in the fraud of a minimum $12,000 worth short domain names (including ZRU.com).

He's been banned at both DNF and Namepros, however he has managed to defraud at least 2 domainers by hacking into their eNom accounts (still not sure how he managed to do this).

If anyone has further information, please let me know. You can do it anonymously by email to reece(at)bqb.com if you'd like.

Meongtae

dang...you guys are like CSI-NP. Good deal......excellent!!!

maxeaus

Zellomesh = Mark Taylor (taylor.mark23@gmail.com)
a.k.a.
"ManKat"
"sunny23"
"Mark.Taylor"
"Wampu"
"James Hakim"(hack em!) He tried to scam me today, and now i find out last week too. Tried to sell me Zmbu.com Rzdu.com and two others(as Wampu on Sitepoint), today under (ManKat on sitepoint) hes trying to sell me another NP members domains. It seems hes going to try pull a charge back scam on NP user Randomo, and offload them onto me.

__________________
Need niche ideas and tips for your website? NicheTips.com
FSRX.com Real time FOREX spot prices, for domain exchange rates.
$$$$$$ EURO/USD - USD/JPY - GBP/USD - USD/CAD $$$$$$

zurpit.com

thanks for the heads up

__________________
Free Local Classifieds--Free advertising--Buy Bidets

ddchan

If you're buying llll.com on DP, please be aware of new members -whynot- and -master-of-?-.
The names could be from previous fraud dealings.

They are selling names at less than $20 a piece, but those names are the same names which are from banned NP members

Check these threads too.
http://www.namepros.com/domains-for...om-up-sell.html
http://www.namepros.com/warnings-an...mmer-alert.html

Username Usergroup Email Join Date Last Login Posts
randan Account Closed o_box_88@yahoo.com 01-18-2008 04-05-2008 12
web_design20 Account Closed boy_vc23@yahoo.com 04-05-2008 04-11-2008 3
Smartdragon Account Closed omidakat@hotmail.com 01-05-2008 01-08-2008 6
6deal9 Account Closed hacker2002_2001@yahoo.com 01-08-2008 01-13-2008 1

__________________

bgmv

A few people have been getting scammed on DNF by user: inbrownstockings and miholdem

__________________

Check out my Blog: Shooting the $hit

maxeaus

This guy busted today here on NP's, any names here currently missing by anyone?

RE: Domains for sale‏
From: Korkusuz Santor (irfanlim@hotmail.com)
Sent: Sunday, 17 August 2008 6:37:54 AM
To: $$$$$$ (maxe@live.com.au)


TSHZ.com - Manage.SnapNames.com
JIVF.com - Manage.SnapNames.com
XJPJ.com - Manage.SnapNames.com
QPGZ.com - Manage.SnapNames.com
QRNP.com - Manage.SnapNames.com
OZBQ.com - Manage.SnapNames.com
ZKKZ.NET - Manage.SnapNames.com

Malaysia