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Old 06-13-2005, 05:41 PM   #26 (permalink)
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Old 06-13-2005, 05:45 PM THREAD STARTER               #27 (permalink)
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The money came from Afternic account so it's legit. I don't need to worry.

The same guy who used stolen credit card bought 35-40 names so the total may be up to $40,000. (Afternic has a limit $1,000 on credit card purchase).
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Old 06-13-2005, 08:36 PM   #28 (permalink)
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Actually, It sounds to me like the credit card company should be involved as well. After all, they approved the credit card authorization. Particularly if they approved multiple transactions of that size all in a short period. Most CC companies have checks & balances to watch for odd activities. I occassionally get calls myself when something I've purchased looks out of the ordinary on my credit card accounts.
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Old 06-13-2005, 08:46 PM THREAD STARTER               #29 (permalink)
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It will be a painful process because everyone will be involved. Afternic, CC company, Card holder, Registrar and ICANN.

The registrar, is Enom in this case but it will apply to all registrars, will not listen to any one. They will free the account and the name until Afternic get resolved with ICANN.
The whole process may take a while. Until Enom heard anything from the authorities (ICANN and other enforcement authorities) they will put the name on hold for good as they will not involve in litigation or make any judgement to see who is right or wrong.
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