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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) |
| NamePros Regular Join Date: Jun 2007 Location: Plano, TX
Posts: 963
![]() ![]() ![]() ![]() ![]() ![]() ![]() ![]() ![]() ![]() ![]() | Lookout for stolen CCC.com I just got scammed by user "iDesigni" at digital point on some ccc.com. I didn't do my research since I didn't have the time although something did look suspicious. I went ahead with it since I was paying with paypal and figured I could get the money back. Once it was apparent that in fact it was a scam I tried to trace him down and found this topic at dnf: http://www.dnforum.com/f417/user-sas...ad-357681.html ????: NamePros.com http://www.namepros.com/warnings-and-alerts/577830-lookout-for-stolen-ccc-com.html He's selling 50 ccc.com at digital point for $125 a piece or if you buy over 10 he's doing $100 a piece. He changed the whois info for all the domains shortly after I sent him $1400 via paypal. Here's a list of the 50 stolen ccc.com's that he has: 3CZ.COM 8/25/2011 Active - Locked 3RK.COM 4/17/2011 Active - Locked 3UT.COM 4/15/2011 Active - Locked 3VP.COM 4/17/2011 Active - Locked 3ZI.COM 4/15/2011 Active - Locked 4PZ.COM 4/15/2011 Active - Locked 4QR.COM 4/15/2011 Active - Locked 4QU.COM 4/15/2011 Active - Locked 4QV.COM 4/15/2011 Active - Locked 4RQ.COM 4/15/2011 Active - Locked 4VQ.COM 4/15/2011 Active - Locked 4VX.COM 4/15/2011 Active - Locked 4VY.COM 4/15/2011 Active - Locked 4VZ.COM 4/15/2011 Active - Locked 5U7.COM 5/26/2011 Active - Locked 5UR.COM 4/15/2011 Active - Locked 6DT.COM 4/15/2011 Active - Locked 6MI.COM 4/15/2011 Active - Locked 6OR.COM 4/15/2011 Active - Locked 6UT.COM 4/15/2011 Active - Locked 7DV.COM 4/15/2011 Active - Locked 7KI.COM 4/15/2011 Active - Locked 7MN.COM 4/15/2011 Active - Locked 7NJ.COM 4/15/2011 Active - Locked 7OR.COM 4/15/2011 Active - Locked 7TB.COM 4/15/2011 Active - Locked 7TK.COM 4/15/2011 Active - Locked 7TX.COM 4/15/2011 Active - Locked ????: NamePros.com http://www.namepros.com/showthread.php?t=577830 7UR.COM 4/15/2011 Active - Locked 7UT.COM 4/15/2011 Active - Locked 7WI.COM 4/15/2011 Active - Locked 8FL.COM 4/15/2011 Active - Locked 8MO.COM 4/15/2011 Active - Locked 8TK.COM 4/15/2011 Active - Locked 8UR.COM 4/15/2011 Active - Locked 8UT.COM 4/15/2011 Active - Locked 9MN.COM 4/15/2011 Active - Locked 9OR.COM 4/15/2011 Active - Locked 9PI.COM 4/15/2011 Active - Locked 9TK.COM 4/15/2011 Active - Locked 9UR.COM 4/15/2011 Active - Locked 9UT.COM 4/15/2011 Active - Locked L0D.COM 4/19/2011 Active - Locked L6Q.COM 1/31/2012 Active - Locked J7K.COM 1/31/2012 Active - Locked J8W.COM 1/31/2012 Active - Locked J9T.COM 1/31/2012 Active - Locked K6C.COM 1/31/2012 Active - Locked K6G.COM 1/31/2012 Active - Locked He also has a ll.cc and cc.net for sale which are probably stolen as well. Some of the stolen names on the whois change point to the "domain.trade@yahoo.com" email. Before they used to all point to the following whois: Rusli, Ted domainsvillage@gmail.com PO BOX 193431 SAN FRANCISCO, California 94119 United States Phone: +1.2069198436 Here's the topic that he was using to sell them: http://forums.digitalpoint.com/showthread.php?t=1316004 Here's also another couple profiles of his I found: http://www.dynadot.com/resource/foru...ones-3758.html http://forums.digitalpoint.com/showthread.php?t=1279515 (as you can see he's banned there) His paypal address is: ldomainl@gmail.com And Yahoo is: jimbo2i2@yahoo.com Hope the owner gets all 50 of his ccc.com back. First time I go on digitalpoint in months and have to do my first ever charge back on paypal :x Hope this helps
__________________ HONO.com, QABE.com, QATU.com, PAOE.com, TSNO.com, GRMF.com, HVHH.com, KKFK.com, LDTN.com, LOHB.com, DFBP.com, GNAB.com ..... and many more. PM me if interested in HIGH quality llll.com's. ROWdotnet
Last edited by planoali; 04-23-2009 at 07:55 AM.
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| | THREAD STARTER #5 (permalink) |
| NamePros Regular Join Date: Jun 2007 Location: Plano, TX
Posts: 963
![]() ![]() ![]() ![]() ![]() ![]() ![]() ![]() ![]() ![]() ![]() | Wow paypal just denied my dispute on him for $1400. What happened to paypal being safe for buyers?
__________________ HONO.com, QABE.com, QATU.com, PAOE.com, TSNO.com, GRMF.com, HVHH.com, KKFK.com, LDTN.com, LOHB.com, DFBP.com, GNAB.com ..... and many more. PM me if interested in HIGH quality llll.com's. ROWdotnet |
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| | #7 (permalink) |
| NamePros Regular Join Date: Jun 2007
Posts: 277
![]() ![]() ![]() | This user also stole p8z.com from me, using a fraudulent paypal account. Neither paypal nor godaddy (the registrar) was willing to do anything about the issue. I am not sure, but do believe the domain has been sold to another individual. |
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