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  1. Lox

    security Krebs: Who’s Behind the DomainNetworks Snail Mail Scam?

    Krebs on Security - read more If you’ve ever owned a domain name, the chances are good that at some point you’ve received a snail mail letter which appears to be a bill for a domain or website-related services. In reality, these misleading missives try to trick people into paying for useless...
  2. Lox

    security Krebs: Who’s Behind the DomainNetworks Snail Mail Scam?

    Krebs on Security - read more If you’ve ever owned a domain name, the chances are good that at some point you’ve received a snail mail letter which appears to be a bill for a domain or website-related services. In reality, these misleading missives try to trick people into paying for useless...
  3. Lox

    domains UK FCA 24h shut down of scam sites & domains

    The UK Financial Conduct Authority (regulator) to shut down fraudulent investment advertisements and websites / domains just 24 hours after they appear online. … alongside our ongoing reactive work, we have ratcheted up our proactive monitoring of the internet with a dragnet approach with the...
  4. Lox

    domains UK FCA 24h shut down of scam sites & domains

    The UK Financial Conduct Authority (regulator) to shut down fraudulent investment advertisements and websites / domains just 24 hours after they appear online. … alongside our ongoing reactive work, we have ratcheted up our proactive monitoring of the internet with a dragnet approach with the...
  5. Lox

    information A scammer tricked a domain registrar

    Dark.fail includes links to dark web markets. A scammer tricked a domain registrar into transferring ownership of the domain with a fake document. A scammer used a fake court order to convince a domain registrar to transfer ownership of a domain that lists dark web drug markets, and then used...
  6. Lox

    information A scammer tricked a domain registrar

    Dark.fail includes links to dark web markets. A scammer tricked a domain registrar into transferring ownership of the domain with a fake document. A scammer used a fake court order to convince a domain registrar to transfer ownership of a domain that lists dark web drug markets, and then used...
  7. Lox

    domains Typosquatting Attacks targeting NFT marketplace users

    The case of rareble[.]com is quite similar to the rarbile[.]com or the others discussed in the above section. The domain looks similar to rarible[.]com and is a typosquatting scam. What differs is the scam we end up at. Unlike the previous ones, this one leads users to a fake sweepstakes/ gift...
  8. Lox

    domains Typosquatting Attacks targeting NFT marketplace users

    The case of rareble[.]com is quite similar to the rarbile[.]com or the others discussed in the above section. The domain looks similar to rarible[.]com and is a typosquatting scam. What differs is the scam we end up at. Unlike the previous ones, this one leads users to a fake sweepstakes/ gift...
  9. Lox

    information We setup a scam website to show how Google makes it easy

    Why is Google making it so easy for scammers? For just £96 we set up an online investment con - just like the ones that cost victims £135m last year best2invest is a fake firm set up by us to flog 'high returns on fixed rate bonds' We paid £95.88 to promote it under search terms such as 'secure...
  10. Lox

    information We setup a scam website to show how Google makes it easy

    Why is Google making it so easy for scammers? For just £96 we set up an online investment con - just like the ones that cost victims £135m last year best2invest is a fake firm set up by us to flog 'high returns on fixed rate bonds' We paid £95.88 to promote it under search terms such as 'secure...
  11. James Iles

    information Top Topics: I Sold This Domain for $55,025; Have I Been Scammed? Yes...

    In this week's Top Topics, a domain investor announced their latest blockbuster sale, a $55,025 payday from a three-year-old hand registration. Elsewhere, a domainer shares their story of being a victim of a domain scam, and do you leave your WHOIS data public? Elsewhere, investors pay tribute...
  12. James Iles

    information Top Topics: I Sold This Domain for $55,025; Have I Been Scammed? Yes...

    In this week's Top Topics, a domain investor announced their latest blockbuster sale, a $55,025 payday from a three-year-old hand registration. Elsewhere, a domainer shares their story of being a victim of a domain scam, and do you leave your WHOIS data public? Elsewhere, investors pay tribute...
  13. James Iles

    information Top Topics: What Is Your Focus for Domaining in 2017?; Black Friday and Cyber Monday Deals...

    This week, Jamie Zoch of DotWeekly reported that VE Interactive of London had acquired the domain VE.com. The seller was Aron Meydstedt of XF Investments and Heritage Auctions. I reached out to Aron this week to ask about the sale, and whilst he confirmed the domain had sold, the details are...
  14. James Iles

    information Top Topics: What Is Your Focus for Domaining in 2017?; Black Friday and Cyber Monday Deals...

    This week, Jamie Zoch of DotWeekly reported that VE Interactive of London had acquired the domain VE.com. The seller was Aron Meydstedt of XF Investments and Heritage Auctions. I reached out to Aron this week to ask about the sale, and whilst he confirmed the domain had sold, the details are...
  15. Rob84

    Another Chinese domain registrar SCAM

    Hi, I just received this: " Dear CEO, (If you are not the person who is in charge of this, please forward this to your CEO, because this is urgent, Thanks) We are a Network Service Company which is the domain name registration center in Shanghai, China. We received an application from...
  16. Rob84

    Another Chinese domain registrar SCAM

    Hi, I just received this: " Dear CEO, (If you are not the person who is in charge of this, please forward this to your CEO, because this is urgent, Thanks) We are a Network Service Company which is the domain name registration center in Shanghai, China. We received an application from...
  17. gatekeeper72

    NEW Email Scam for Domain Registry on Search Engines

    I wanted to spread the word about this, as it is definitely a scam, and have googled it as such, and found many other people getting this too! This is the email I received this morning: Hi there (My Full Name), Domain Name: xxxxx..com (Account #64232) This email is being sent out to you...
  18. gatekeeper72

    NEW Email Scam for Domain Registry on Search Engines

    I wanted to spread the word about this, as it is definitely a scam, and have googled it as such, and found many other people getting this too! This is the email I received this morning: Hi there (My Full Name), Domain Name: xxxxx..com (Account #64232) This email is being sent out to you...
  19. Mr.Natwarlal

    How I Dealt With Domain Appraisal Scam without Losing Anything

    Please Note - This thread is created for some other help while I was dealing with Domain Appraisal scam and I was unaware about this scam.. I have described detailed situation to bring awareness in people involved in domaining business.. especially begginers I am keeping other things as...
  20. Mr.Natwarlal

    How I Dealt With Domain Appraisal Scam without Losing Anything

    Please Note - This thread is created for some other help while I was dealing with Domain Appraisal scam and I was unaware about this scam.. I have described detailed situation to bring awareness in people involved in domaining business.. especially begginers I am keeping other things as...
  21. C

    Domain offer or spam

    Ok , here is the email ; Hello, Our company is interested in your domain name. What is your price? We have a solid investing budget and our company is very interested in Internet names and web sites. If you have other domains for sale feel free to send your list. Looking forward...
  22. C

    Domain offer or spam

    Ok , here is the email ; Hello, Our company is interested in your domain name. What is your price? We have a solid investing budget and our company is very interested in Internet names and web sites. If you have other domains for sale feel free to send your list. Looking forward...
  23. M

    I've been Scammed

    Ok well been domaining for the past 4 years without any problems, but yesterday was my first scam! - i only blame myself as i should of been more thorough with my payment checks! The domain in question was 0///z///5///.com and i had a buyer for the domain, i set up an ebay auction (which is...
  24. M

    I've been Scammed

    Ok well been domaining for the past 4 years without any problems, but yesterday was my first scam! - i only blame myself as i should of been more thorough with my payment checks! The domain in question was 0///z///5///.com and i had a buyer for the domain, i set up an ebay auction (which is...
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