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| Warnings & Alerts Report and discuss scams, stolen domains, and bad people or companies to deal with. |
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| | THREAD STARTER #1 (permalink) | ||||
| Man from Manila Join Date: Jul 2003 Location: The Net
Posts: 6,025
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Subject: Re: recklinghausen.info ( second post ) I need an appraisal before making an offer. Our partners (webmasters and domain owners) always recommend us to verify an independent appraisal first. It would be fair for both of us. Do you have an appraisal certificate for your name? Please note that I don't trust free or unprofessional appraisals. It can be an appraisal certificate from www.FastDomainSales.com or www.GreatDomains.com or HollywoodDomains.com. It does not matter because they were recommended to me by experienced experts. After I receive your appraisal I'll make my offer. How do you prefer to get paid: PayPal, check or wire? Looking forward to your reply. Best regards, Brian Taylor ????: NamePros.com http://www.namepros.com/warnings-and-alerts/23590-warning-newbies-livsnyter-com-appraisal-scam.html CEO MCSD, MSCE LivSnyter |
| | THREAD STARTER #4 (permalink) |
| Man from Manila Join Date: Jul 2003 Location: The Net
Posts: 6,025
![]() ![]() ![]() ![]() ![]() ![]() ![]() ![]() | Greatdomains no longer offer paid appraisals, and hollywooddomain appraisals cost $75. fastdomainsales appraisals cost $10-$55 per domain, so the victim will probably go for that. These scammers probably work for fastdomainsales, or get a fat commission. There is no intent to purchase your domain from the start. Instead, the entire point of their email is to convince you to pay for an appraisal.
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| | #5 (permalink) | ||||
| Retired NamePros Staff© Join Date: May 2003
Posts: 1,272
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| | #6 (permalink) |
| NamePros Expert Join Date: Oct 2003 Location: ANForum
Posts: 5,218
![]() ![]() ![]() ![]() ![]() ![]() ![]() ![]() | more scammers around! thanks for the warning armstrong!
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| | #9 (permalink) |
| NamePros Regular Join Date: Nov 2003
Posts: 850
![]() ![]() ![]() | Yep. This appraisal scheme fraud is perpetrated by Eleview International, run by OLEG NAYANDIN, DMITR SHAMPAROV, and MICHAEL E PARRIS. Here's another (different) one I just received from "Brian Taylor"... (Taylor <ceo@livsnyter.com>) Hi there, I wrote you 24 hours ago but did not receive a reply. Perhaps, there were some communication problems between our email servers. Our company is a domain investor. After doing a keyword search we have found your domain for sale. I've decided to contact you direct via email. I've found your email address via WHO IS. Is this domain still available for sale? Even if it's not for sale please let me know. If it's still available for sale please email us your asking price. If you have other good domains for sale feel free to email me the full list with asking prices. If I can afford your domain I will contact you. Please don't send us multiple emails if you don't receive a reply from us and keep our email address confidential. Just email me your asking price. If I decide to buy I will contact you as soon as possible. Kindest regards, ????: NamePros.com http://www.namepros.com/showthread.php?t=23590 Brian Taylor CEO MCSE, MCSD LivSnyter
Last edited by wordplay; 03-17-2004 at 02:03 PM.
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| | #11 (permalink) | ||||
| Ultima Ratio Regum Join Date: Sep 2003 Location: Up North
Posts: 2,082
![]() ![]() ![]() ![]() ![]() ![]() ![]() ![]() | Hmm, looks like Allfordomains is trying new ways now.. I received a similar e-mail today, and I did of course search for similar mails here on namepros, and I found this post. Here's a copy of the mail:
I did recieve an e-mail refering to the same domain name as this a couple of days ago, but it ended in my spam box (so I guess there were some "communication problems"... ), I did only take a brief look at it, and saw that it was the famous Allfordomains scam again...I deleted that one, so I can't post it here.. The e-mail adress is ceo@tvslave.com if you follow the domain tvslave.com you end up here: http://epost.portalen.no:81/ It's a Norwegian free e-mail provider, with lots of "funny" e-mail domains...If you receive similar e-mails like this, you should follow the e-mail domain name, if it leads to portalen.no, it's most probably a scam!
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| | #12 (permalink) |
| Senior Member Join Date: Jun 2003 Location: Markham, Ontario, Canada
Posts: 3,370
![]() ![]() ![]() ![]() | Received the same letter as wordplay today! Damn him!
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| | #13 (permalink) |
| Ultima Ratio Regum Join Date: Sep 2003 Location: Up North
Posts: 2,082
![]() ![]() ![]() ![]() ![]() ![]() ![]() ![]() | Hmm.. I'll try to mail that Norwegian company today (Norwegian myself), and explain about this scam.. It would have been nice if everyone who has received mails like this could post the different mail adresses her, or PM them to me, and I'll report them as well..
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| | #14 (permalink) |
| New Member Join Date: Apr 2004
Posts: 2
![]() | here is my two cents on the story sorry for a strong language, guy gets roudy in the end; i didn't get scammed but how many people did? i also filed a formal complaint with IFCC, their business is registered in US so they might do smth, if somebody else gets swindled, please go to http://www1.ifccfbi.gov/index.asp and file a complaint, maybe by joint efforts we will bring fastdomainsales.com down: ????: NamePros.com http://www.namepros.com/showthread.php?t=23590 ????: NamePros.com http://www.namepros.com/showthread.php?t=23590 From : James Brown <ceo@tvslave.com Reply-To : <ceo@tvslave.com Sent : Sunday, April 25, 2004 8:08 PM To : "Dmitry Gapkalov" <dmitrygapkalov@hotmail.com Subject : RE: sportsbetmaker.com Lawyers? Don't make me lough. You are not a rich man to afford several lawyers. Or do you sell drugs like many other guys in Costa Rica? TVSlave exists but I don't want to wsate my time with such sucker and prove something to a complete idiot. You canot afford lawyers but you may afford to suck your cock. **** off and god bye liar! Lawyers.. ha ha ha. How stupid you are. All Russians are ****ing idiots even if they live in Costa Rica. Don't forget to suck your RUSSIAN dick and lick your stupid butt. ---------- Original Message ---------------------------------- From: "Dmitry Gapkalov" <dmitrygapkalov@hotmail.com Date: Sat, 24 Apr 2004 20:47:14 +0000 Dear James, Haha, your name doesn't sound like Norwegian to me. Also tvslave.com doesn't exist. Any comment on that? I bet address is a fake too. I will have my lawyers looking into it. I apologize if I sounded abusive, one can't be overly careful on the internet, too much fraud. Plus it does look like an easy way to lure people in to make appraisals and sounds very suspicious that you will only accept appraisal from them, don't you think? I live in Costa Rica, Central America. My parents are from Russia originally, that is how I got my name. Please feel free to verify registrar information and Mafia connections, haha. It is a freedom of speech in this world so you go ahead and do what you find necessary to do and I will go ahead and publish this correspondence and give fasdomainsales.com some bad publicity. Good luck in your endeavors, Dimitry From: "James Brown" <ceo@tvslave.com Reply-To: <ceo@tvslave.com To: "Dmitry Gapkalov" <dmitrygapkalov@hotmail.com Subject: RE: sportsbetmaker.com Date: Sat, 24 Apr 2004 09:32:10 +0200 Dear Dimitri, Your letter sounds abusing. I run a software development company in Oslo, Norway. I recommended you USA based companies so I cannot be connected with them. After receiving your letter I visited those sites and found they did not provide any affiliate programs. I don't know other way how to prove that I'm not connected. I laso have some concerns dealing with a guy with russian name. I know that almost all Russians are hackers who use stolen credit cards and bank accounts. Perhaps you used stne credit card to register this name. I don't want to buy stolen names or be involved in any criminal activity of Russian mafia. I may also raise some questions in forums regarding you and Russian mafia. I may also contact your registar and ask them to verify your real address and name. Or you are from Bulgaria? I may also ask my lawyer to start investigation on you if you continue to abuse me in my letters. My address in Oslo Munkebekken 25 Oslo, NO 1061 Norway So be my guest. Are you from Moscow? Anyway it does not matter for me because I already found another seller. I'm not interested in your name since I've spent some cash. ---------- Original Message ---------------------------------- From: "Dmitry Gapkalov" <dmitrygapkalov@hotmail.com Date: Fri, 23 Apr 2004 20:32:37 +0000 You know what I think now mr.Brown, i think it is a very clever way to lure people into getting an appraisal done with fastdomainsales.com by playing on a psychological aspect of it, person who sells a domain for $10000 will surely spend $55 on appraisal, no? Looks very suspicious to me and i will raise some questions on online forums. There is no obvious connection between you and fastdomainsales as your email extension is tvslave.com, which doesn't exist, nevertheless, I am determined to shed light on this story, especially if i get no answer to this email. Do you have an address for your "software development" company? From: "James Brown" <ceo@tvslave.com Reply-To: <ceo@tvslave.com To: "Dmitry Gapkalov" <dmitrygapkalov@hotmail.com Subject: RE: sportsbetmaker.com Date: Thu, 22 Apr 2004 19:53:13 +0200 No. Never heard about them. Sorry. I prefer not to risk. ---------- Original Message ---------------------------------- From: "Dmitry Gapkalov" <dmitrygapkalov@hotmail.com Date: Thu, 22 Apr 2004 16:01:59 +0000 You haven't replied to my last email. Do you agree with an appraisal from sedo.co.uk? it is much more reputable than fastdomainsales.com. From: "James Brown" <ceo@tvslave.com Reply-To: <ceo@tvslave.com To: "Dmitry Gapkalov" <dmitrygapkalov@hotmail.com Subject: RE: sportsbetmaker.com Date: Tue, 20 Apr 2004 08:36:40 +0200 I don't trust software made appraisals. As far as I know nobody is used any calculators in MANUAL appraisals. But if you have an official response from fastdomainsales that manual service and calculator are the same service I'll agrre with you. I think you may ask them and send a reply. At this moment I cannot agree with you. ---------- Original Message ---------------------------------- From: "Dmitry Gapkalov" <dmitrygapkalov@hotmail.com Date: Mon, 19 Apr 2004 21:11:04 +0000 I do sell domains as hobby and I used to market an online loan business. I do not claim to know everything but my experience with these 'appraisal' companies have always been negative. I do not like to waste money on something I believe is not worth it. Here is a fact for you. FastDomainSales.com sells this appraisal software for $65 which you can buy on ebay for $12 and charges $55 for a single domain appraisal where their "professional opinion" is done "manually" and usually is a swing of $500-$2000 from the figure the software gives you and it is a plus $500-$2000 if words are generic and easily marketable and minus if nobody searches for the words; or if they are trademarked they tell you to stay away. A no brainer. What they do is basically is make $55 for ten minutes of work. If you are serious about getting this domain, let's make an experiment, I am sending you the screenshot of the software appraisal which I just did, it states that the value of the site is $7,347.00. I am even sending you a copy of software, feel free to use it but please do not distribute. by using http://inventory.overture.com/d/sear...ry/suggestion/ tool you can see that keywords "sports bet" were searched 65873 times last month, these are the keywords the site is really targeting (not "sports bet maker", it was chosen because the name is catchy and easy to remember), which justifies check mark on the box "Well known industry term or phrase" Now, if you are serious, go order that appraisal form fastdomainsales.com and if it comes way different from the price the software gives us, I will discount you the $55 from the price agreed if you buy. Good day, Dimitry From: "James Brown" <ceo@tvslave.com Reply-To: <ceo@tvslave.com To: "Dmitry Gapkalov" <dmitrygapkalov@hotmail.com Subject: RE: sportsbetmaker.com Date: Mon, 19 Apr 2004 21:45:41 +0200 I run a software development company in Oslo, Norway. We make software projects in MS SQL, Delphi, MS Access and Interbase. Selling & buying names is not my main business. Just another way to invest free money and make some income. ---------- Original Message ---------------------------------- From: "Dmitry Gapkalov" <dmitrygapkalov@hotmail.com Date: Mon, 19 Apr 2004 18:59:36 +0000 Mr.James Brown, Which company do you represent? Can I get some details please before we go any further? Regards, Dimitry From: "James Brown" <ceo@tvslave.com Reply-To: <ceo@tvslave.com To: "Dmitry Gapkalov" <dmitrygapkalov@hotmail.com Subject: RE: sportsbetmaker.com Date: Mon, 19 Apr 2004 09:27:30 +0200 I deon't care about this software. I don't trust software made appraisal. I'm interested in MANUAL appraisals only from http://www.fastdomainsales.com/appraisal.htm or http://www.greatdomains.com ---------- Original Message ---------------------------------- From: "Dmitry Gapkalov" <dmitrygapkalov@hotmail.com Date: Sun, 18 Apr 2004 22:33:15 +0000 Domain only. I will not be spending money on appraisal as I have the same software they all use: http://www.fastdomainsales.com/calculator.htm I will be able to use it tomorrow and I will send you the screen shot with the result. If you would like to appraise it with somebody else please feel free. Payment by bank wire only. Dealing through escrow.com or similar service, split costs. Sincerely, Dmitry Gapkalov From: "James Brown" <ceo@tvslave.com Reply-To: <ceo@tvslave.com To: "Dmitry Gapkalov" <dmitrygapkalov@hotmail.com Subject: RE: sportsbetmaker.com (second letter 18.04.04) Date: Sun, 18 Apr 2004 22:00:12 +0200 10,000. Ok. Is it a developed site or just a domain name? We are mostly interested in domains without web content. I need an appraisal for domains priced in your range. Do you have an appraisal certificate for your name? Please note that I don't trust free or unprofessional appraisals. It can be an appraisal certificate from www.FastDomainSales.com or www.GreatDomains.com or www.HollywoodDomains.com. It does not matter because they were recommended to me by experienced experts. After I receive your appraisal I'll make my offer. How do you prefer to get paid: PayPal, check or wire? Looking forward to your reply. Best regards, James Brown CEO MCSD, MSCE ---------- Original Message ---------------------------------- From: "Dmitry Gapkalov" <dmitrygapkalov@hotmail.com Date: Sun, 18 Apr 2004 16:43:02 +0000 Mr.Brown, My apologies for the delay with an answer, I was travelling and I was unable to connect to the internet. The price is $10,000. My best regards, Dmitry Gapkalov From: James Brown <ceo@tvslave.com To: dmitrygapkalov@hotmail.com Subject: sportsbetmaker.com (second letter 18.04.04) Date: Sun, 18 Apr 2004 20:18:38 +0400 (MSD) Hi there, My name is James Brown. Our company is a domain investor. I wrote you 24 hours ago but did not receive a reply. Perhaps, there were some communication problems between our email servers. Our company is a domain investor. I've decided to contact you direct via email. I've found your address via WHO IS. Is this domain still available for sale? Even if it's not for sale please let me know. If it's still available for sale please email us your asking price. If you have other good domains for sale feel free to me the full list with asking prices. If I can afford your domain I will contact you. Please don't send me multiple emails if you don't receive a reply from me and keep my address confidential. Just email me your asking price. If I decide to buy I will contact you as soon as possible. Kindest regards, James Brown CEO MCSE, MCSD |
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| | #18 (permalink) |
| Hi :) Join Date: Mar 2004 Location: NC
Posts: 9,567
![]() ![]() ![]() ![]() ![]() ![]() ![]() ![]() ![]() ![]() ![]() | It's Basically the same letter every three months or so - But it is nice to see they're Using new "Personal" Names - I've Probably got 5 or 6 of them - Thanks -
__________________ When the man at the door yelled "Alcohol , Tobacco , and Firearms" .... I just assumed it was a delivery ! |
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| | #22 (permalink) |
| NamePros Member Join Date: Feb 2004 Location: www.DomainNamesCollection.com
Posts: 38
![]() | Just to complete the letters collection... Hi, and those people cover up themselves with respected names like Brian Taylor.... very bad. The text: From: Taylor <ceo@livsnyter.com> To: domainowner@valeryayapov.com <domainowner@valeryayapov.com> Date: Thursday, March 4, 2004, 10:25:00 PM Subject: CASHFLOW-TIPS.COM (second request) Files: <none> --====----====----====----====----====----====----====---- Hi there, I wrote you 24 hours ago but did not receive a reply. Perhaps, there were some communication problems between our email servers. Our company is a domain investor. After doing a keyword search we have found your domain for sale. I've decided to contact you direct via email. I've found your email address via WHO IS. Is this domain still available for sale? Even if it's not for sale please let me know. ????: NamePros.com http://www.namepros.com/showthread.php?t=23590 If it's still available for sale please email us your asking price. If you have other good domains for sale feel free to email me the full list with asking prices. If I can afford your domain I will contact you. Please don't send us multiple emails if you don't receive a reply from us and keep our email address confidential. Just email me your asking price. If I decide to buy I will contact you as soon as possible. Kindest regards, Brian Taylor CEO MCSE, MCSD LivSnyter end of scam letter. |
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| | #23 (permalink) | ||||
| First Time Poster! Join Date: Apr 2004
Posts: 1
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| | #24 (permalink) |
| Ultima Ratio Regum Join Date: Sep 2003 Location: Up North
Posts: 2,082
![]() ![]() ![]() ![]() ![]() ![]() ![]() ![]() | Meget bra, takker så mye for det. Means thanks in Norwegian.. )
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| | #25 (permalink) |
| NamePros Member Join Date: Apr 2004
Posts: 42
![]() | OFFICIAL RESPONSE FROM FASTDOMAINSALES We did not authorize this person to use our company name in his promotional emails. I think other companies did not authorize him too. He is not our affiliate. At this moment our security department and lawyers are trying to find their reaa address and start a lwasuit against this person sending fake emails that ruins our reputation. Please read the following information. It will help you to avoid mistakes Their motive... It's looking like they work for the competitor to ruin the reputation of FastDomainSales.com, HollywoodDomains and others sites mentioned in his letter. Perhaps he is hired by one of our competitors. Someone last year tried to get a forum thread started about this, at HollywoodDomains.com ,but it never took off , so apparently they are not involved ,but a victim as well . ????: NamePros.com http://www.namepros.com/showthread.php?t=23590 How to avoid being a victim : If a potential buyer asks you to provide an independant appraisal especially one like the above..Suggest to them to purchase the appraisal themselves and if they buy ,you will deduct the cost of the appraisal from the sale price . It's very easy to stop this guy. NEVER ORDER APPRAISALS AFTER RECEIVING SUCH REQUESTS. ASK YOUR BUYER TO ORDER THIS SERVICE HIMSELF/HERSELF. Sincerely, Andrew Gordon FastDomainSales Team
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