· #1 Mr. Mayor
Name: Ron James
Location: Bay Area, CA
Join Date: Feb 2003
Posts: 12,668
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LLLL Scammer Targeting NamePros Members / Paying with Stolen PayPal
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· #2 Visit -- NameManor.com
Name: Rich:)
Location: Missouri--USA
Join Date: Feb 2006
Posts: 2,957
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Thanks RJ for putting a big warning at the top of the forum.
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· #3 ~eldo~
Name: 3ldo Thomas
Join Date: Sep 2006
Posts: 452
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Ditto GreenGambler.the warning on the top of the forum was really helpful.
· #4 NP Village Idiot
Name: Alec Poitzsch
Location: AlecP.com
Join Date: Jun 2007
Thanks for the heads up. NamePros is such a closeknit community that scammers won't find a place here.
-Frikkle
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· #5 BrandonZ.com
Name: Brandon
Location: Desolation Snd, B.C.
Join Date: Nov 2006
Posts: 1,907
NP$: 365.25 (
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I almost missed the thread, thx for the heads up
· #6 Resistance is Futile
Name: Mitchell
Location: Calgary, Canada
Join Date: Apr 2006
Posts: 1,088
NP$: 1952.05 (
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You're a great man Ron
Even though I haven't ever sold a domain name
Thanks for the heads up!
· #7 Senior Member
Name: Shravan
Location: Mumbai, India
Join Date: Aug 2007
Posts: 1,088
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Thanks for that warning Mayor
· #8 bemodo.eu
Name: Iulian Horatiu
Location: Romania
Join Date: Aug 2007
Posts: 2,248
NP$: 94.95 (
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Thanks for warnings -RJ-
· #9 NamePros Regular
Location: WI, USA
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· #10 DNOA Member
Name: Anthony
Location: New York City
Join Date: Aug 2007
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I think there may be a way to prevent being scammed. Please tell me if this works.
After the payment is made through Paypal, ask the buyer to send back the Paypal receipt. After the receipt is received by you and you confirm it with your own copy, that will indicate the person is the rightful owner of the account. Then you can transfer the domain over.
Since a scammer will most likely not have access to the email account which belongs to the owner of the Paypal account being stoled, the scammer will not be able to receive the receipt sent by Paypal.
Would this work?
Anthony
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· #11 Visit -- NameManor.com
Name: Rich:)
Location: Missouri--USA
Join Date: Feb 2006
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Originally Posted by Anthony Sun I think there may be a way to prevent being scammed. Please tell me if this works.
After the payment is made through Paypal, ask the buyer to send back the Paypal receipt. After the receipt is received by you and you confirm it with your own copy, that will indicate the person is the rightful owner of the account. Then you can transfer the domain over.
Since a scammer will most likely not have access to the email account which belongs to the owner of the Paypal account being stoled, the scammer will not be able to receive the receipt sent by Paypal.
Would this work?
Anthony
That's exactly how I got scammed.
I sent an email to the email address listed on the paypal account that was used to steal my names. I replied to the PayPal payment email and they replied right back. I thought I was good to go and yet 3 hours later... chargeback!
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· #12 DNOA Member
Name: Anthony
Location: New York City
Join Date: Aug 2007
Posts: 1,733
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Originally Posted by GreenGambler That's exactly how I got scammed.
The method that I mentioned cannot prevent charge back. It is only good for the stoled Paypal account case. To avoid charge back, use Escrow.
I talked to the Paypal rep, he told me that Paypal can work with the credit card company and try to help their customers recover the money. You can give that a try.
(Before reading all these recent posts about the scam, I would fall into it too.)
Anthony
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Last edited by Anthony Sun : 02-17-2008 at 04:57 PM .
· #13 NamePros Member
for great transaction, use trust broker. it's more save, for exam[ple sedo etc. viva name pross, very urgent issue
· #14 Visit -- NameManor.com
Name: Rich:)
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· #15 DNOA Member
Name: Anthony
Location: New York City
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Originally Posted by GreenGambler
It is Simplified Chinese. The info does not mean much. It just lists out the domains that got dropped on 7/20/2007.
Anthony
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· #16 Visit -- NameManor.com
Name: Rich:)
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Originally Posted by Anthony Sun It is Simplified Chinese. The info does not mean much. It just lists out the domains that got dropped on 7/20/2007.
Anthony
Ohh, LOL Thanks Anthony!
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Thanks for the heads up!
make offer WPDownload.com, WHCafe.net please 
