WARNING - SCAMMER Detected and Exposed

CureCancer · 12-19-2008, 01:56 PM

Dear NP Community, several months ago a scammer tried to sell 449.com 447.us Fzj.Com

Today at another forum, the thread was bumped back to the top of the list. We just got the notice the scammer had 4 Accounts and is now banned.

Here are the infos, his current username is -MASTER-

DNF:
-master-
alexandra_boss
atta
imit20

NP
7 accounts - all closed now.

Member names used in different forums:
al_boxx
alexandra_boss
big dealer
dealer_t

omidakat@hotmail.com is associated with ldomainl@gmail.com
Two of the domains are:

gungwar.com and usaago.com

Guess who listed usaago.com for sale on DNF...

Whois info of Gungwar from 11/17/2008:

Quote:
Domain Name: gungwar.com
Registrar: Name.com LLC

Expiration Date: 2009-09-13 11:09:51
Creation Date: 2008-09-13 11:09:51

Name Servers:
ns1.alborzhosting.com
ns2.alborzhosting.com

REGISTRANT CONTACT INFO
ANADOLU MAH
ANADOLU MAH
OZSiRiN EVLER. B-BLOCK. NR:5
ISPARTA
????: NamePros.com http://www.namepros.com/warnings-and-alerts/543991-warning-scammer-detected-and-exposed.html
ISPARTA
32200
TR
Phone: +90.903122312165
Email Address: omidakat@hotmail.com

Same date for usaago.com

Quote:
Domain Name: usaago.com
Registrar: Name.com LLC

Expiration Date: 2009-09-13 11:09:52
Creation Date: 2008-09-13 11:09:52

Name Servers:
ns1.alborzhosting.com
ns2.alborzhosting.com

REGISTRANT CONTACT INFO
ANADOLU MAH
ANADOLU MAH
OZSiRiN EVLER. B-BLOCK. NR:5
ISPARTA
ISPARTA
32200
TR
Phone: +90.903122312165
Email Address: omidakat@hotmail.com
Usaago.com from 9/14/2008:

Quote:
Domain Name: usaago.com
Registrar: Name.com LLC

Expiration Date: 2009-09-13 11:09:52
Creation Date: 2008-09-13 11:09:52

Name Servers:
ns1.alborzhosting.com
ns2.alborzhosting.com

REGISTRANT CONTACT INFO
ANADOLU MAH
ANADOLU MAH
OZSiRiN EVLER. B-BLOCK. NR:5
ISPARTA
ISPARTA
32200
TR
Phone: +90.903122312165
Email Address: ldomainl@gmail.com
All results for "ldomainl@gmail.com" in Google point to web sites in Arabic/Iranian.

Results for "omidakat@hotmail.com" point to all sorts of scams.

I will keep everyone updated on this scammer

Some more of this guy's stuff:

Dynadot Forums - selling "zakumisymbol.com"
Dynadot Forums - selling (sold) j8l.com
????: NamePros.com http://www.namepros.com/showthread.php?t=543991

WHOIS info for j8l.com as of 11/16/2008:

Quote:
Domain Name: j8l.com
Registrar: Name.com LLC

Expiration Date: 2009-08-07 18:24:14
Creation Date: 2003-08-07 18:24:14

Name Servers:
ns1.dreamhost.com
ns2.dreamhost.com
ns3.dreamhost.com

Note that arch3r25@gmail.com is the email used by banned scammer 9MM, as seen here.

Dynadot Forums - selling nq6.net

WHOIS of nq6.net recently changed to:

Quote:
Registrant:
dariush omid
no32-east 45 st.
bolton, 56345
Ukraine

Domain Name: NQ6.NET
Created on: 06-Feb-06
Expires on: 06-Feb-09
Last Updated on: 01-Dec-08

Administrative Contact:
omid, dariush paridokht.com@gmail.com
no32-east 45 st.
bolton, 56345
Ukraine
4564034 Fax --
paridokht.com is a web site with ...you guessed it...Iranian WHOIS info. Nothing to do with Ukraine.

Joseph · 12-21-2008, 11:04 AM

You should work for the tabloids with a headline like that

CureCancer · 12-21-2008, 11:17 AM

Originally Posted by Joseph

You should work for the tabloids with a headline like that

happyhappy · 12-22-2008, 09:09 AM

TMZ baby!!! XXX Domainer XXX you should apply there

ALG · 12-26-2008, 05:38 AM

Originally Posted by Joseph

You should work for the tabloids with a headline like that

I was actually thinking the same thing but there should have been some name attached to it or something. nice detective work, dude

Arjun · 12-27-2008, 12:45 PM

WOW

I had this guy on MSN a few weeks ago... wanted to buy three of my best domains.. Something didn't seem right and I called it off.

Thanks for exposing this scumbag, Domainer. Repped

Proud Papa · 01-20-2009, 05:35 PM

This Mother-F'er just scammed me for four names ($1900). Hundreds of transactions . . . never a problem (ocassionally a change of mind from buyer/seller but never scammed). I identified the thread (another forum) where this scumbag sold at least one of my names. Paypal is still investigating but I suspect that he used stolen paypal accounts.

I'll update as this all unfolds.

CureCancer · 01-24-2009, 12:04 PM

ldomainl@gmail.com has been used again for a scam. It is very important to always check the email of the individual who wants to buy your domains on google! Dont take short cuts.

Proud Papa is the latest victim.

Hope you get your domains back.

I was contacted on NP with a picture of a iranian passport. the NP member does not want his identity exposed. He has confirmed that this scammer is Iranian.

Since I can read Farsi, I have translated what I can:

Passport # 12749
Immigration # 432083
Name: Dariush Millany or Millani
DOB: Jan 21 - 1987
Fathers name: Kurush
Mothers name: Hamran

That's all the info available on this passport. Now this may or not be or scammer. For now, this info will be posted until further notice.
????: NamePros.com http://www.namepros.com/showthread.php?t=543991

Passport Picture and Document :

rockefeller · 10-08-2009, 10:14 AM

This person is now known as i.domain here!

CureCancer · 10-08-2009, 08:09 PM

I assure you, Karma has no mercy!

12-19-2008, 01:56 PM	THREAD STARTER #1 (permalink)
CureCancer Senior Member Join Date: Oct 2005 Posts: 4,165	WARNING - SCAMMER Detected and Exposed Dear NP Community, several months ago a scammer tried to sell 449.com 447.us Fzj.Com Today at another forum, the thread was bumped back to the top of the list. We just got the notice the scammer had 4 Accounts and is now banned. Here are the infos, his current username is -MASTER- DNF: -master- alexandra_boss atta imit20 NP 7 accounts - all closed now. Member names used in different forums: al_boxx alexandra_boss big dealer dealer_t omidakat@hotmail.com is associated with ldomainl@gmail.com Two of the domains are: gungwar.com and usaago.com Guess who listed usaago.com for sale on DNF... Whois info of Gungwar from 11/17/2008: Quote: Domain Name: gungwar.com Registrar: Name.com LLC Expiration Date: 2009-09-13 11:09:51 Creation Date: 2008-09-13 11:09:51 Name Servers: ns1.alborzhosting.com ns2.alborzhosting.com REGISTRANT CONTACT INFO ANADOLU MAH ANADOLU MAH OZSiRiN EVLER. B-BLOCK. NR:5 ISPARTA ????: NamePros.com http://www.namepros.com/warnings-and-alerts/543991-warning-scammer-detected-and-exposed.html ISPARTA 32200 TR Phone: +90.903122312165 Email Address: omidakat@hotmail.com Same date for usaago.com Quote: Domain Name: usaago.com Registrar: Name.com LLC Expiration Date: 2009-09-13 11:09:52 Creation Date: 2008-09-13 11:09:52 Name Servers: ns1.alborzhosting.com ns2.alborzhosting.com REGISTRANT CONTACT INFO ANADOLU MAH ANADOLU MAH OZSiRiN EVLER. B-BLOCK. NR:5 ISPARTA ISPARTA 32200 TR Phone: +90.903122312165 Email Address: omidakat@hotmail.com Usaago.com from 9/14/2008: Quote: Domain Name: usaago.com Registrar: Name.com LLC Expiration Date: 2009-09-13 11:09:52 Creation Date: 2008-09-13 11:09:52 Name Servers: ns1.alborzhosting.com ns2.alborzhosting.com REGISTRANT CONTACT INFO ANADOLU MAH ANADOLU MAH OZSiRiN EVLER. B-BLOCK. NR:5 ISPARTA ISPARTA 32200 TR Phone: +90.903122312165 Email Address: ldomainl@gmail.com All results for "ldomainl@gmail.com" in Google point to web sites in Arabic/Iranian. Results for "omidakat@hotmail.com" point to all sorts of scams. I will keep everyone updated on this scammer Some more of this guy's stuff: Dynadot Forums - selling "zakumisymbol.com" Dynadot Forums - selling (sold) j8l.com ????: NamePros.com http://www.namepros.com/showthread.php?t=543991 WHOIS info for j8l.com as of 11/16/2008: Quote: Domain Name: j8l.com Registrar: Name.com LLC Expiration Date: 2009-08-07 18:24:14 Creation Date: 2003-08-07 18:24:14 Name Servers: ns1.dreamhost.com ns2.dreamhost.com ns3.dreamhost.com Note that arch3r25@gmail.com is the email used by banned scammer 9MM, as seen here. Dynadot Forums - selling nq6.net WHOIS of nq6.net recently changed to: Quote: Registrant: dariush omid no32-east 45 st. bolton, 56345 Ukraine Domain Name: NQ6.NET Created on: 06-Feb-06 Expires on: 06-Feb-09 Last Updated on: 01-Dec-08 Administrative Contact: omid, dariush paridokht.com@gmail.com no32-east 45 st. bolton, 56345 Ukraine 4564034 Fax -- paridokht.com is a web site with ...you guessed it...Iranian WHOIS info. Nothing to do with Ukraine. __________________ Government of the people, by the people, for the people, shall not perish from the Earth. Abraham Lincoln Last edited by CureCancer; 01-07-2009 at 11:56 PM.

12-21-2008, 11:04 AM	#2 (permalink)
Joseph Senior Member Join Date: Dec 2004 Location: Ireland Posts: 2,684	You should work for the tabloids with a headline like that __________________ - ForumCures.com Quality Forum Posting Service

12-27-2008, 12:45 PM	#6 (permalink)
Arjun NamePros Regular Join Date: Jul 2007 Location: New Delhi, India. Posts: 873 Follow @ArjunDhawan	WOW I had this guy on MSN a few weeks ago... wanted to buy three of my best domains.. Something didn't seem right and I called it off. Thanks for exposing this scumbag, Domainer. Repped __________________ Quality WebDesigning at Affordable Rates LLPH.com \| 8T3.com \| PDE.in \| CGP.in

01-20-2009, 05:35 PM	#7 (permalink)
Proud Papa NamePros Member Join Date: Oct 2005 Posts: 25	Scammed This Mother-F'er just scammed me for four names ($1900). Hundreds of transactions . . . never a problem (ocassionally a change of mind from buyer/seller but never scammed). I identified the thread (another forum) where this scumbag sold at least one of my names. Paypal is still investigating but I suspect that he used stolen paypal accounts. I'll update as this all unfolds. __________________ http://www.parkfight.com Where parking programs battle for supremacy!

01-24-2009, 12:04 PM	THREAD STARTER #8 (permalink)
CureCancer Senior Member Join Date: Oct 2005 Posts: 4,165	ldomainl@gmail.com has been used again for a scam. It is very important to always check the email of the individual who wants to buy your domains on google! Dont take short cuts. Proud Papa is the latest victim. Hope you get your domains back. I was contacted on NP with a picture of a iranian passport. the NP member does not want his identity exposed. He has confirmed that this scammer is Iranian. Since I can read Farsi, I have translated what I can: Passport # 12749 Immigration # 432083 Name: Dariush Millany or Millani DOB: Jan 21 - 1987 Fathers name: Kurush Mothers name: Hamran That's all the info available on this passport. Now this may or not be or scammer. For now, this info will be posted until further notice. ????: NamePros.com http://www.namepros.com/showthread.php?t=543991 Passport Picture and Document : __________________ Government of the people, by the people, for the people, shall not perish from the Earth. Abraham Lincoln Last edited by Joseph; 02-09-2009 at 02:34 PM.

12-22-2008, 09:09 AM	#4 (permalink)
happyhappy Senior Member Join Date: Apr 2004 Location: In a box Posts: 1,205 Follow @rhodemang	TMZ baby!!! XXX Domainer XXX you should apply there

10-08-2009, 10:14 AM	#9 (permalink)
rockefeller NamePros Member Join Date: Jun 2007 Location: Sheboygan, WI Posts: 41	This person is now known as i.domain here! __________________ Domain Name Newsletter

10-08-2009, 08:09 PM	THREAD STARTER #10 (permalink)
CureCancer Senior Member Join Date: Oct 2005 Posts: 4,165	I assure you, Karma has no mercy! __________________ Government of the people, by the people, for the people, shall not perish from the Earth. Abraham Lincoln

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WARNING - SCAMMER Detected and Exposed

Scammed