IT.COM

fraud

NameSilo
  1. falez

    Namespro.ca - AVOID at all costs

    Avoid namespro.ca at all costs. Among other shady business practices, namespro.ca will hold your domains hostage. My whole day was wasted because of shady business practices by the aforementioned registrar. I wish somebody had posted warnings about them before I decided to use them. I guess, at...
  2. falez

    Namespro.ca - AVOID at all costs

    Avoid namespro.ca at all costs. Among other shady business practices, namespro.ca will hold your domains hostage. My whole day was wasted because of shady business practices by the aforementioned registrar. I wish somebody had posted warnings about them before I decided to use them. I guess, at...
  3. Super-Annuation

    analysis Major Fraud Operation - Need a report from DomainTools.com if someone has membership.

    Above is the ARIN fraud report submission This is the email from auDA for the first site in below text Domain: LogoInfinix.com.au ABN: 42115829257 Email: [email protected] Name: Kristy Tate Registrant: Chen Hao - CHEN HAO CONSULTING PTY LTD (possible) 55 638 442 029 (auDA are...
  4. Super-Annuation

    analysis Major Fraud Operation - Need a report from DomainTools.com if someone has membership.

    Above is the ARIN fraud report submission This is the email from auDA for the first site in below text Domain: LogoInfinix.com.au ABN: 42115829257 Email: [email protected] Name: Kristy Tate Registrant: Chen Hao - CHEN HAO CONSULTING PTY LTD (possible) 55 638 442 029 (auDA are...
  5. richterbg

    I believe that this is a fraud attempt. Am I correct?

    I have a single dictionary word .info domain name, registered at DynaDot. This is the second time that I'm receiving this name: ======================================== Afternic Confirmation Needed (account myDynaDotUsername) Dear (my name), This email is in response to your request to enroll...
  6. richterbg

    I believe that this is a fraud attempt. Am I correct?

    I have a single dictionary word .info domain name, registered at DynaDot. This is the second time that I'm receiving this name: ======================================== Afternic Confirmation Needed (account myDynaDotUsername) Dear (my name), This email is in response to your request to enroll...
  7. Lox

    domains Himalaya Drug Company crushes defendants

    Himalaya Drug (himalayawellness.com) claimed that the defendants are conducting fraudulent activities under the names such as "Himalaya Global Holdings Ltd." (Defendant No. 2), "Himalaya Pharmacy Pvt. Ltd." They are impersonating Himalaya Drug and communicating with the public via emails...
  8. Lox

    domains Himalaya Drug Company crushes defendants

    Himalaya Drug (himalayawellness.com) claimed that the defendants are conducting fraudulent activities under the names such as "Himalaya Global Holdings Ltd." (Defendant No. 2), "Himalaya Pharmacy Pvt. Ltd." They are impersonating Himalaya Drug and communicating with the public via emails...
  9. webm

    SOLVED: How I got Issues by Epik's Escrow Payout Team

    This post is to review the Epik's Escrow payout process, and to make users aware while transacting with them to avoid the kind of loss I encountered. I am not commenting anything on Epik as a registrar, but their shady and unethical payout process. Here goes the case: I sold a domain for $3120...
  10. webm

    SOLVED: How I got Issues by Epik's Escrow Payout Team

    This post is to review the Epik's Escrow payout process, and to make users aware while transacting with them to avoid the kind of loss I encountered. I am not commenting anything on Epik as a registrar, but their shady and unethical payout process. Here goes the case: I sold a domain for $3120...
  11. Milaim

    question How can be possible this?

    How can be possible that in this case the panel accept one stupid fact for spoofed phishing attempt? this is a clear fraud case from complainant and panel member. Looks very dangerous these dispute (UDRP) cases, totally without any fact they take decisions, 90 % prejudice and 10% facts. Case...
  12. Milaim

    question How can be possible this?

    How can be possible that in this case the panel accept one stupid fact for spoofed phishing attempt? this is a clear fraud case from complainant and panel member. Looks very dangerous these dispute (UDRP) cases, totally without any fact they take decisions, 90 % prejudice and 10% facts. Case...
  13. BrandChimp

    NAMEJET = SCAM YES SCAM

    NameJet just scammed me and I am not going to be easy with them. I had an old backorder placed for a crappy 4L .net at the time they were hot. Here is the email I got years later from NameJet: Dear NameJet Customer: We are happy to inform you that a domain name you Backordered as a Wish...
  14. BrandChimp

    NAMEJET = SCAM YES SCAM

    NameJet just scammed me and I am not going to be easy with them. I had an old backorder placed for a crappy 4L .net at the time they were hot. Here is the email I got years later from NameJet: Dear NameJet Customer: We are happy to inform you that a domain name you Backordered as a Wish...
  15. krishmk

    discuss $2.1 billion gone in thin air!

    "WireCard" - One of the leading digital payment firms in the Europe is not able to trace $2.1 billion (apprx.) from its finance book. With no surprise, Investors punished the Stock by over 75% in a matter of 2-3 days. The Company's CEO Markus Braun has resigned with immediate effect. If any...
  16. krishmk

    discuss $2.1 billion gone in thin air!

    "WireCard" - One of the leading digital payment firms in the Europe is not able to trace $2.1 billion (apprx.) from its finance book. With no surprise, Investors punished the Stock by over 75% in a matter of 2-3 days. The Company's CEO Markus Braun has resigned with immediate effect. If any...
  17. Saeid Nejati

    poll Any fraud detection ?

    I sold one domain in Flippa for more than 2 years ago and buyer didn't want to tell flippa escrow that domain has been received in his godaddy account and my money has been frozen for sometimes. After showing the transfer confirmation from my dynadot account , flippa has been banned his account...
  18. Saeid Nejati

    poll Any fraud detection ?

    I sold one domain in Flippa for more than 2 years ago and buyer didn't want to tell flippa escrow that domain has been received in his godaddy account and my money has been frozen for sometimes. After showing the transfer confirmation from my dynadot account , flippa has been banned his account...
  19. uglydork

    BCH.com FRAUD ALERT!

    https://www.namepros.com/threads/bch-com.1188332/ I verified with the owner that this name is not for sale.
  20. uglydork

    BCH.com FRAUD ALERT!

    https://www.namepros.com/threads/bch-com.1188332/ I verified with the owner that this name is not for sale.
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