Namesilo, <- Selective SCAMMER!

LiglerJaidin86 · Mar 17, 2019

Never use their escrow to make your private deals with your partners! They will scam you by saying your account is deactivated due to fraud! All my partners used their legitimate PayPal accounts and own funds to make the deals. They just deadlocked your fund and scam it!

Official response from NameSilo:

https://www.namepros.com/posts/7153157/

NamePrime · Mar 17, 2019

I honestly think that your buyers want to back out of the deal and did a chargeback. They just don't want to tell you that they did.

LiglerJaidin86 · Mar 17, 2019

NamePrime said:
I honestly think that your buyers want to back out of the deal and did a chargeback. They just don't want to tell you that they did.

You may try this way. PayPal won't let you do that with seller protection. It won't go through.

LiglerJaidin86 · Mar 17, 2019

NamePrime said:
I honestly think that your buyers want to back out of the deal and did a chargeback. They just don't want to tell you that they did.

Between if it is as easy as you mentioned, they better close PayPal as a funding source.

LiglerJaidin86 · Mar 17, 2019

NamePrime said:
I honestly think that your buyers want to back out of the deal and did a chargeback. They just don't want to tell you that they did.

Anyway thanks for your prediction, only namesilo can answer this. If no cb occurs, namesilo should return my money.

LiglerJaidin86 · Mar 17, 2019

NameDeck said:
Yes.

Only 2 scenarios:

1. Reverse all payments to original funding sources and cancel all deals.

2. Proceed it.

Other than these, will be scamming. For now, they didn't reply to me, so I would share.

NYJimbo · Mar 17, 2019

LiglerJaidin86 said:
Only 2 scenarios:

1. Reverse all payments to original funding sources and cancel all deals.

2. Proceed it.

Other than these, will be scamming. For now, they didn't reply to me, so I would share.

How many domains do you still have registered with NS ? If they closed your account, didnt you lose all other domain names ? How long have you been a customer with NS ?

alcy · Mar 17, 2019

p.s
last i checked there was no seller protection for digital goods

LiglerJaidin86 · Mar 17, 2019

NYJimbo said:
How many domains do you still have registered with NS ? If they closed your account, didnt you lose all other domain names ? How long have you been a customer with NS ?

Honestly we are newbie in there so just registered 3 domains there. We would try their escrow and test it. The amount involved is not that much, but just fight for justice here.

alcy said:
p.s
last i checked there was no seller protection for digital goods

So you mean we can cheat namesilo easily with that method? So why do they have PayPal option?

NYJimbo · Mar 17, 2019

LiglerJaidin86 said:
Honestly we are newbie in there so just registered 3 domains there. We would try their escrow and test it. The amount involved is not that much, but just fight for justice here.

Honestly I think YOU are a scammer. You never used NS before, you bought three 3 really bad domains for a few dollars, you somehow found "buyers", did an escrow transaction and NS flagged you for fraud.

It looks like your "buyers" were in on the scam OR you and the buyers are the same person.

With this info you just posted it looks like you were testing NS so you could see if you could use them for fraud or money laundering or stolen accounts.

EVERYTHING about your story stinks.

So.... SHENANIGANS !!!

namesilo · Mar 17, 2019

Hi everyone,
First - thank you to the community for backing us here.

This is a standard mo of these kinds of abusers of our platform. They produce multiple identities (as they let everyone know earlier here) and sign up for paypal and namesilo accounts. They then purchase cheap domains and sell them to themselves for a large markup. In this case, one of the domains was 'sold' 2 days after purchase. After requesting and receiving the sale money to a new account paypal account for their 'sale', they either keep the fraud going with other emails and accounts or eventually request a charge back from paypal of which there is no seller (namesilo) protection and we lose the money.

NYJimbo · Mar 17, 2019

namesilo said:
Hi everyone,
First - thank you to the community for backing us here.

This is a standard mo of these kinds of abusers of our platform. They produce multiple identities (as they let everyone know earlier here) and sign up for paypal and namesilo accounts. They then purchase cheap domains and sell them to themselves for a large markup. In this case, one of the domains was 'sold' 2 days after purchase. After requesting and receiving the sale money to a new account paypal account for their 'sale', they either keep the fraud going with other emails and accounts or eventually request a charge back from paypal of which there is no seller (namesilo) protection and we lose the money.

I wouldnt be surprised if the money they lost was from a stolen credit card or phished paypal account.

Thanks for the update.

BRANDERX · Mar 17, 2019

MS-Domains said:
If NameSilo deactivated your account for fraud, it is highly likely you did engage in fraud.

Told ya!!

BaileyUK · Mar 17, 2019

Lets hope NP ban this jerk of a thread starter just as quick. Nice to know he's all worked-up about his fraud attempt not going through

Kate · Mar 17, 2019

If not a scam, this is a classic money laundering operation.

Kenralph · Mar 17, 2019

This guy's story was unconvincing from the very beginning. Now that namesilo has commented, Let's see what else he has to say

NYJimbo · Mar 17, 2019

Kenralph said:
This guy's story was unconvincing from the very beginning. Now that namesilo has commented, Let's see what else he has to say

I doubt he will come back. He created a throw-away account to post this nonsense. It actually would be funny if he came back to defend himself, because he has nothing to gain.

golan · Mar 17, 2019

alcy said:
p.s
last i checked there was no seller protection for digital goods

There is. It might be not articulated well in their ToS and whatever, but i won multiple disputes as a digital goods seller. Just show them all your emails and screenshots.

Domain Broker5 · Mar 17, 2019

Where is that guy? Has he run away.

alcy · Mar 17, 2019

i guess we wont be seein ligerjaidin86 again any time soon

thanks for the laughs

alcy · Mar 17, 2019

golan said:
There is. It might be not articulated well in their ToS and whatever, but i won multiple disputes as a digital goods seller. Just show them all your emails and screenshots.

yes i heard of people winning with proper proof etc..i also heard people not win...so the point i was making was that its not a real guaranteed seller protection like for physical goods. cheers.

LiglerJaidin86 · Mar 17, 2019

I am here. I will never escape. Namesilo, listen, before anything, are there terms that you have rights to hold my legitimate funds? Answer me please.

NYJimbo · Mar 17, 2019

LiglerJaidin86 said:
I am here. I will never escape. Namesilo, listen, before anything, are there terms that you have rights to hold my legitimate funds? Answer me please.

LOL, you put up your own money in the scam and can't get it back.

BRANDERX · Mar 17, 2019

NYJimbo said:
LOL, you put up your own money in the scam and can't get it back.

LiglerJaidin86 · Mar 17, 2019

namesilo said:
Hi everyone,
First - thank you to the community for backing us here.

This is a standard mo of these kinds of abusers of our platform. They produce multiple identities (as they let everyone know earlier here) and sign up for paypal and namesilo accounts. They then purchase cheap domains and sell them to themselves for a large markup. In this case, one of the domains was 'sold' 2 days after purchase. After requesting and receiving the sale money to a new account paypal account for their 'sale', they either keep the fraud going with other emails and accounts or eventually request a charge back from paypal of which there is no seller (namesilo) protection and we lose the money.

Are you talking about me? Did I raise a chargeback? Answer me.

Just tell me what you want to handle the case:

Do a complete refund or proceed it then ban our accounts?

I just followed all your game rules and what's wrong with our activities?

Even I have good mood today and buy some cheap domains. And my friend would gift me and buy it with a very high price
Illegal??? Any chargeback? If you think it would, please refund. If not, do shit up poor SCAMMER!

LiglerJaidin86 · Mar 17, 2019

alcy said:
i guess we wont be seein ligerjaidin86 again any time soon

thanks for the laughs

I'm here mate

Namesilo, <- Selective SCAMMER!

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