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Reload this Page SCAMMER - Daisuke Konishi aka Larura Jame aka ...

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Old 01-05-2012, 05:06 AM   #26 (permalink)
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rngrdanny22 is just really nicerngrdanny22 is just really nicerngrdanny22 is just really nicerngrdanny22 is just really nice
 
... busted
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Old 01-14-2012, 11:33 AM THREAD STARTER               #27 (permalink)
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a little more info about this scammer.

according to dnforum thread http://www.dnforum.com/f417/v6-org-thread-473360.html the scammer seems to have a "new identity": Thilipan P (kalaimani40@live.com)

however, according to whois for the domain V6.ORG:

kumar, saravanan kumstarter@hotmail.com
1/341, Princess Street
Fort Kochi
Kochi, Kerala 682001
India
+1.04842216311 Fax --

it says that:
Quote:
Hello

its all happening like Chaos theory

kalaimani is the name of the god , frequently uses as nick for tamilian

and i still never get any information from the thread starter in NP

i'm ready to resolve the issues , if he proves that some one scammed him really (the previous owner ) , i'll surely help him to recover the money since i know the the physical address of him , and ready to visit in person or i can send legal notice to him

Until the case comes to the resolution , i won't sell any domains

and i'm reachable with my personal mobile no : +91-7871368905

you can call me any time i'm ready to answer your questions

Thanks for understanding
it seems that this guy is being unlucky to have divergent contact information and to use similar names to the ones used by the scammer.
????: NamePros.com http://www.namepros.com/warnings-and-alerts/723418-scammer-daisuke-konishi-aka-larura-jame.html

he can reach me in this forum or in dommainstate if he wants to clear up his name like he says.

meanwhile, another domain popping up with this account information: 0907.com

thanks to all of you guys and girls for keeping this thread going and providing additional information

regards,
tonecas
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Old 01-14-2012, 11:36 AM   #28 (permalink)
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Thanks for the update, tonecas. It's clear that he's either a tool of the scammer or laundering the domains. Either way, these domains are "red". We appreciate your hard work with the LLL .com reports also.
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Old 01-21-2012, 12:01 PM THREAD STARTER               #29 (permalink)
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more domains from this scammer:

'5p.org','5s.org','5y.org','6e.org','6i.org','6p.o rg','6u.org','6v.org','6y.org','6z.org','7g.org',' 7h.org','7i.org','7j.org','7k.org','7m.org','7p.or g','7q.org','7r.org','7x.org','7y.org','8a.org','8 b.org','8c.org','8e.org','8f.org','8h.org','8j.org ','8r.org','8s.org','8u.org','8v.org','8x.org','9j .org','9k.org','9l.org','9m.org','9n.org','9p.org' ,'9s.org','b5.org','c8.org','j8.org','j9.org','l4. org','l8.org','q2.org','q6.org','q7.org'

regards,
tonecas
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Old 01-27-2012, 11:27 AM   #30 (permalink)
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Originally Posted by tonecas View Post
more domains from this scammer:

'5p.org','5s.org','5y.org','6e.org','6i.org','6p.o rg','6u.org','6v.org','6y.org','6z.org','7g.org',' 7h.org','7i.org','7j.org','7k.org','7m.org','7p.or g','7q.org','7r.org','7x.org','7y.org','8a.org','8 b.org','8c.org','8e.org','8f.org','8h.org','8j.org ','8r.org','8s.org','8u.org','8v.org','8x.org','9j .org','9k.org','9l.org','9m.org','9n.org','9p.org' ,'9s.org','b5.org','c8.org','j8.org','j9.org','l4. org','l8.org','q2.org','q6.org','q7.org'

regards,
tonecas

????: NamePros.com http://www.namepros.com/showthread.php?t=723418
These are stolen or for sale or what?

Peace,
Cyberian
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Old 01-27-2012, 03:30 PM THREAD STARTER               #31 (permalink)
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Originally Posted by Cyberian View Post
These are stolen or for sale or what?
????: NamePros.com http://www.namepros.com/showthread.php?t=723418

Peace,
Cyberian
they are from the same scammer, are for sale like the others at SEDO, and are expired for now.

regards,
tonecas
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Old 01-31-2012, 02:38 PM   #32 (permalink)
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Originally Posted by tonecas View Post
they are from the same scammer, are for sale like the others at SEDO, and are expired for now.
????: NamePros.com http://www.namepros.com/showthread.php?t=723418

regards,
tonecas
I'm sorry, I dont understand.
These 2C dot orgs expired and are going to drop?

Peace,
Cyberian
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Old 02-09-2012, 11:00 AM   #33 (permalink)
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1487.com emerged for sale at http://www.dnforum.com/f324/1487-com-thread-476952.html
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