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Old 07-02-2008, 08:57 PM   · #501
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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, 09:01 PM   · #502
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Old 07-10-2008, 05:16 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.

Last edited by italiandragon : 07-10-2008 at 05:24 AM.
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Old 07-10-2008, 05:26 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, 05:29 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.

Last edited by italiandragon : 07-10-2008 at 05:56 AM.
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Old 07-10-2008, 08:35 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, 08:39 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, 08:43 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, 08:46 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, 08:47 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, 08:59 AM   · #511
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Actually, the one I got contact from was:
zellomesh.com
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Old 07-10-2008, 09:40 AM   · #512
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