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Reload this Page WARNING: How to Avoid Domain Scams and Scammers

"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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Old 10-13-2008, 05:48 PM   #551 (permalink)
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Originally Posted by Yofie
Also part your fault for pushing the domain before getting payment. That's some risky business and you just found out why.
Yeah, I understand that. It's my fault, no doubt.
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Old 10-13-2008, 07:27 PM   #552 (permalink)
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Thanks for report.
It seems the guy is now banned at DP, which is unusual cos DP never ban scammers.
Could be a hacked DP account?
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Old 10-17-2008, 01:20 PM THREAD STARTER               #553 (permalink)
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FEX.com reported stolen: http://www.namepros.com/legal-issues...ml#post3113155
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Old 10-29-2008, 11:30 AM   #554 (permalink)
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This just in from paypal...

================================================== ================

PayPal

================================================== ================

Hello krx,

We've made some fantastic improvements to our Seller Protection
policy on eBay and wanted to share the good news. It's now
easier than ever to be covered against item-not-received and
????: NamePros.com http://www.namepros.com/short-domain-discussion/425450-warning-how-avoid-domain-scams-scammers.html
item-significantly-not-as described claims, chargebacks, and
reversals. Additional highlights include:

- No annual coverage limit - Every eligible claim is covered at no
additional cost to you.

- International sales coverage - Go ahead, sell worldwide. Seller
Protection extends to purchases made by buyers in 190 countries.

- Ship to unconfirmed addresses for eBay sales - Now you can ship
to any address and eligible sales are covered.

There's nothing you need to do. These improvements apply to
all eBay sellers in the U.S. and are effective immediately.
For details, see our complete terms and conditions at:
http://email1.paypal.com/u.d?h4GtunwlgAyqvp_QgnV2P=1810

Learn More
http://email1.paypal.com/u.d?gYGtunwlgAyqvp_QgnV18=1780


Anyone know if this provides any *real* protection against fraudulent chargebacks?
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Old 10-29-2008, 06:11 PM THREAD STARTER               #555 (permalink)
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Sounds like it only applies to sales conducted through eBay. It also still seems like it only covers shipped "non-digital" goods.

Originally Posted by krx
This just in from paypal...

================================================== ================

PayPal

================================================== ================

Hello krx,

We've made some fantastic improvements to our Seller Protection
policy on eBay and wanted to share the good news. It's now
easier than ever to be covered against item-not-received and
item-significantly-not-as described claims, chargebacks, and
reversals. Additional highlights include:

- No annual coverage limit - Every eligible claim is covered at no
additional cost to you.

- International sales coverage - Go ahead, sell worldwide. Seller
Protection extends to purchases made by buyers in 190 countries.

- Ship to unconfirmed addresses for eBay sales - Now you can ship
to any address and eligible sales are covered.

There's nothing you need to do. These improvements apply to
all eBay sellers in the U.S. and are effective immediately.
For details, see our complete terms and conditions at:
http://email1.paypal.com/u.d?h4GtunwlgAyqvp_QgnV2P=1810

Learn More
http://email1.paypal.com/u.d?gYGtunwlgAyqvp_QgnV18=1780


????: NamePros.com http://www.namepros.com/showthread.php?t=425450
Anyone know if this provides any *real* protection against fraudulent chargebacks?
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Old 10-30-2008, 02:00 AM   #556 (permalink)
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I just received an email from paypal for unauthorized claim for two transactions completed with DP user through yahoo messenger. So I have $350 held by Paypal for now..

The user in question is: shandoli (at DigitalPoint)
his email: silencer03@live.com
Yahoo id: socratescasanova
paypal email : scootthepower@metalking.wanadoo.co.uk

everyone, please be careful while dealing wit him :-(
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Old 10-30-2008, 08:13 AM   #557 (permalink)
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Originally Posted by www.LLLL.com
Sounds like it only applies to sales conducted through eBay. It also still seems like it only covers shipped "non-digital" goods.
Too bad. Doesn't sound like that will help much.

Originally Posted by Jay08
I just received an email from paypal for unauthorized claim for two transactions completed with DP user through yahoo messenger. So I have $350 held by Paypal for now..

The user in question is: shandoli (at DigitalPoint)
his email: silencer03@live.com
????: NamePros.com http://www.namepros.com/showthread.php?t=425450
Yahoo id: socratescasanova
paypal email : scootthepower@metalking.wanadoo.co.uk

everyone, please be careful while dealing wit him :-(
Thanks for the heads-up Jay.

I don't frequent DP much ... sounds like it is scam haven over there. What's up with that?
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Old 10-30-2008, 09:48 PM THREAD STARTER               #558 (permalink)
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I've heard they make little to no effort to ban members even when it's obvious that members are scamming people. I guess all the scammers tell their scammer friends to come over and have a free lunch on the unsuspecting honest members.

Originally Posted by krx
I don't frequent DP much ... sounds like it is scam haven over there. What's up with that?
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Old 10-31-2008, 08:39 PM THREAD STARTER               #559 (permalink)
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Seems to be a phishing email scam going on with .ca and possibly other extensions: http://www.namepros.com/warnings-and...ml#post3139255
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Old 11-14-2008, 01:00 PM   #560 (permalink)
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hey, thanx for the tips..

surely needed those tips..
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Old 11-22-2008, 08:48 AM   #561 (permalink)
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I don't know if this was posted here before, but it's sure a good read. http://www.makeuseof.com/tag/breakin...s-get-stollen/

Is it Gmail or something else?
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Old 11-22-2008, 10:05 AM THREAD STARTER               #562 (permalink)
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The big problem with pretty much all the big web-based email platforms is that the sheer number of people using them encourages hackers to look for vulnerabilities to exploit.
????: NamePros.com http://www.namepros.com/showthread.php?t=425450

I've heard enough vulnerabilities about all 3 (Gmail, Hotmail, Yahoo Mail), that I really wouldn't recommend using any of the 3 for important business or domains. I use an ISP based email and have done so for the past 10 years without problems.

More often than not though, it's not vulnerabilities to blame, it's ignorant people who can't tell a legitimate email from a spoofed one. Easy to copy a web-based email provider's source code, send a spoofed email to an intended recipient, and record their username/password when the log into your "fake Gmail".

Originally Posted by dmi
I don't know if this was posted here before, but it's sure a good read. http://www.makeuseof.com/tag/breakin...s-get-stollen/

Is it Gmail or something else?
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Old 11-28-2008, 12:00 PM   #563 (permalink)
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I just got an email from a "company" called WebnameSolution (infoATwebnamesolution.com). They are offering to sell me a LLLL.com for $200. By the way, I own the same LLLL.net, and it's developed.

Anyway, I did some research and came to a conclusion that the LLLL.com they're offering in Pending Delete status (they don't actually own the name). There were complaints on other forums from people who got scammed before.

Beware...
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Old 12-01-2008, 06:02 PM THREAD STARTER               #564 (permalink)
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Thanks for letting us know Samir.

I was doing some reading the past couple days and came across an article on Cnet discussing the supposed Gmail vulnerability: http://news.cnet.com/8301-1009_3-10108529-83.html .

It appears to have been a phishing scam afterall.
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Old 12-02-2008, 09:11 PM THREAD STARTER               #565 (permalink)
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Warning


HUGE THEFT TO REPORT

Courtesy of TheLegendaryJP: http://www.namepros.com/domain-name-...new-level.html
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Old 02-19-2009, 08:48 PM   #566 (permalink)
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Interesting discussion. Thanks for sharing!
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Old 02-19-2009, 09:39 PM   #567 (permalink)
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New site

http://www.sagacity.com
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Old 03-06-2009, 08:37 AM   #568 (permalink)
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scammer report:

His MSN: domaingk2@yahoo.com
His Paypal: pyrenees46@yahoo.com
His name.com account code: 185594-abc0771

He try to "purchase" my 17 LLLL.com domain names for $500. Through his name.com account code, I found he is a scammer!
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Old 03-13-2009, 01:15 PM   #569 (permalink)
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Another scammer that I found on another forum, so watch out for this guy from Romania:

First Name: Isvanca
Last Name: Mihai Alexandru
Address: Oituz 33 bl 33 ap 17
City: Onesti
State: Romania
Zip: 601047

Phone: 40742727476
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Old 04-26-2009, 07:31 AM   #570 (permalink)
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Just buy domain names from certified companies and you'll be ok!
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Old 04-26-2009, 08:16 AM   #571 (permalink)
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Originally Posted by iridium
Just an FYI that I got the following two domains stolen by InBrownStockings:
????: NamePros.com http://www.namepros.com/showthread.php?t=425450

dysl.com
domd.com

If anyone notices them in a sales thread somewhere I'd appreciate if they could PM me. Thanks!

Its been eight months that the above two names were stolen from me through an illicit transaction.

What is amazing is that even after contacting various parties at enom and documenting the theft and even thought this was not an isolated case by this thief, the names are just sitting there in the thief's enom account and I have been unable to recover them.

Ridiculous!
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Old 07-05-2009, 07:06 PM   #572 (permalink)
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the 6sv.com seller is scammers,i bid winning in NP action ,but at this time,he sold via Sedo action,and no reply shit!
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Old 07-17-2009, 06:02 PM   #573 (permalink)
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http://www.namepros.com/domains-for-...-premiums-subs
Elmos

Elmos IS scammer

i send money to him but now i can not send message to him now him is offline ****!
him block my message
Last edited by willen009; 07-17-2009 at 06:07 PM.
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Old 07-20-2009, 05:28 AM   #574 (permalink)
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Hi


I posted this here (and paid for a sticky) because it seems like this guy is preying on Namepros members.. With how fast he's targetting them, having merely a post in the Warnings and Alerts section just won't get the word out soon enough...
????: NamePros.com http://www.namepros.com/showthread.php?t=425450

Anyone with more info on this guy, please let us know. As EG.Domains, the NPer who alerted me to this scammer told me -- it's very probable that large holders of LLLL.coms are at the very top of his list of people to scam.
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Old 07-27-2009, 12:56 AM   #575 (permalink)
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Thanks for the heads up man...I have actually heard about this through friends, but this is a little more verification that it was legit.. I will definitely show this to them too. Very interesting stuff, thanks!
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