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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) |
| Senior Member Join Date: Jul 2007 Location: bgmv.com
Posts: 2,376
![]() ![]() ![]() ![]() ![]() ![]() ![]() ![]() ![]() ![]() ![]() | New Llll Scammer On Dp Hello everyone, I just got scammed out of 21 LLLL.com last night on DP. I sold to user Ash and the funds were reversed this morning. I have to go to work but I will post more later. All .com and all @ Godaddy I am furious, I just got scammed out of 21 LLLL.com Godaddy domains last night on DP. The users name was ASH. Check the profile here, its flawless. Here is the info that was provided for change of registrant: Michael Stearns 1269 Rinehart Road Miami Florida 33179 7864070208 email: BobWilkok@gmail.com He/she claims to have a partner and that their email is: kellywillhite@comcast.net These are the names that I lost: (All .com and all regd at GoDaddy) LPZT MXIK NKXC NQVG ????: NamePros.com http://www.namepros.com/warnings-and-alerts/431763-new-llll-scammer-on-dp.html OGZH OWXD PRZJ PZSN QHYO GJCQ PQHY PQYT UZRK BQPG FOQH EBZP DTQG FJXA TKZD HFZR QPYE Any help from anyone is greatly appreciated. I already contacted BlowDaddy and GayPal they are absolutely no help. "Nothing we can do on our end" GreenGambler was also scammed. I need those names, that was my income, I was relying on them to pay my tuition and rent next semester. This sucks.
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Last edited by bgmv; 02-13-2008 at 08:35 AM.
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| | #2 (permalink) | ||||
| NamePros Regular Join Date: Jul 2006 Location: United States
Posts: 766
![]() ![]() ![]() ![]() ![]() ![]() ![]() ![]() | Here is her information according to what she has registered as her registrant contact information for her personal website, impliweb.com:
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| | #4 (permalink) |
| goof free! Join Date: Mar 2006 Location: Canada
Posts: 9,364
![]() ![]() ![]() ![]() ![]() ![]() ![]() ![]() ![]() ![]() ![]() | Since the phone seems odd (+1?) and fax is wrong .... here is what else I found at that address.... http://www.londononline.co.uk/profiles/82052/ not sure if it'll help, might be a "physical" address |
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| | THREAD STARTER #5 (permalink) |
| Senior Member Join Date: Jul 2007 Location: bgmv.com
Posts: 2,376
![]() ![]() ![]() ![]() ![]() ![]() ![]() ![]() ![]() ![]() ![]() | I contacted ASH via email based on her whois info for impliweb.com and she claims to have no idea about what is going on. She even gave me her correct phone # to contact but I have yet to do so. Did someone hack her handle on DP? How does that happen? Can we check the IP and see where it ends up? Can Paypal or GD check the IP of the person that sent payment and recieved domains? |
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