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Old 07-02-2008, 09:57 PM   · #501
FPForum
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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


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Old 07-02-2008, 10:01 PM   · #502
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Old 07-10-2008, 06:16 AM   · #503
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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.
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Last edited by italiandragon : 07-10-2008 at 06:24 AM.
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Old 07-10-2008, 06:26 AM   · #504
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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...
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Old 07-10-2008, 06:29 AM   · #505
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Caution

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.
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Last edited by italiandragon : 07-10-2008 at 06:56 AM.
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Old 07-10-2008, 09:35 AM   · #506
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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!
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Old 07-10-2008, 09:39 AM   · #507
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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
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Old 07-10-2008, 09:43 AM   · #508
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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):

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Old 07-10-2008, 09:46 AM   · #509
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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"
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Old 07-10-2008, 09:47 AM   · #510
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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.

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Old 07-10-2008, 09:59 AM   · #511
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Actually, the one I got contact from was:
zellomesh.com
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Old 07-10-2008, 10:40 AM   · #512
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Old 07-22-2008, 01:25 AM   · #513
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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.

Last edited by Reece : 07-23-2008 at 12:51 AM.
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Old 08-01-2008, 05:11 AM   · #514
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Old 08-08-2008, 08:22 AM   · #515
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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.
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Last edited by maxeaus : 08-08-2008 at 09:29 AM.
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Old 08-08-2008, 02:05 PM   · #516
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zurpit.com is an unknown quantity at this point
thanks for the heads up
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Old 08-16-2008, 11:40 AM   · #517
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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
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Old 08-16-2008, 11:59 AM   · #518
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A few people have been getting scammed on DNF by user: inbrownstockings and miholdem
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Old 08-16-2008, 02:22 PM   · #519
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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
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Old 08-18-2008, 11:37 AM   · #520
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