NameSilo

fraud

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  1. lovely4ever

    Email threatening to attack domain !

    Today i received the below long email threatening me with instructions and to obey their commands by paying $1500 in bitcoins , OR they will start the attack to the domain they mentioned and destroying my reputation amongst Google and my customers !! :ROFL::ROFL: ** The domain they mentioned is...
  2. lovely4ever

    Email threatening to attack domain !

    Today i received the below long email threatening me with instructions and to obey their commands by paying $1500 in bitcoins , OR they will start the attack to the domain they mentioned and destroying my reputation amongst Google and my customers !! :ROFL::ROFL: ** The domain they mentioned is...
  3. WhoaDomain.com

    information List of Coronovirus Supply Scammers. Check the Whois!

    Just wanted to create a thread to help fellow domainers to not get scammed. As domainers we "should" always check the whois of any store that "miraculously" has 3M masks or hand sanitizers or even aloe vera. Let me start with one that got me good. SafetysMask.com regged 2020-02-23 and it's...
  4. WhoaDomain.com

    information List of Coronovirus Supply Scammers. Check the Whois!

    Just wanted to create a thread to help fellow domainers to not get scammed. As domainers we "should" always check the whois of any store that "miraculously" has 3M masks or hand sanitizers or even aloe vera. Let me start with one that got me good. SafetysMask.com regged 2020-02-23 and it's...
  5. WhoaDomain.com

    information I got scammed for $314 @ SafetysMask.com (Should have checked the Whois!)

    Ok guys. Don't laugh at me too much but I got scammed out of $314 bucks panic buying N95 masks for me, my family, my girl and her family. So I "thought" I was buying a 50 pack of N95 masks for $289 check the current prices online and you will see this price is not too far fetched. at 50 masks...
  6. WhoaDomain.com

    information I got scammed for $314 @ SafetysMask.com (Should have checked the Whois!)

    Ok guys. Don't laugh at me too much but I got scammed out of $314 bucks panic buying N95 masks for me, my family, my girl and her family. So I "thought" I was buying a 50 pack of N95 masks for $289 check the current prices online and you will see this price is not too far fetched. at 50 masks...
  7. Lox

    domains 1,400+ domains used by Exaggerated Lion

    Exaggerated Lion (Cybergang) targets nearly 2,100 U.S. companies in 49 states, using a vast network of check mules. As our engagements with Exaggerated Lion continued, the group evolved their tactics and started using fake invoices and W-9s to inject a sense of authenticity into their...
  8. Lox

    domains 1,400+ domains used by Exaggerated Lion

    Exaggerated Lion (Cybergang) targets nearly 2,100 U.S. companies in 49 states, using a vast network of check mules. As our engagements with Exaggerated Lion continued, the group evolved their tactics and started using fake invoices and W-9s to inject a sense of authenticity into their...
  9. Lox

    domains Dutch SIDN shuts down 4k+ fake DN web shops in 2019

    Working in tandem with the .nl registrars and other partners, SIDN got 4,340 fake webshops taken down in 2019. A large proportion of the fraudulent sites were detected using new self-teaching tools developed by SIDN Labs. By continuously scanning .nl websites for characteristics associated with...
  10. Lox

    domains Dutch SIDN shuts down 4k+ fake DN web shops in 2019

    Working in tandem with the .nl registrars and other partners, SIDN got 4,340 fake webshops taken down in 2019. A large proportion of the fraudulent sites were detected using new self-teaching tools developed by SIDN Labs. By continuously scanning .nl websites for characteristics associated with...
  11. Lox

    information Benton County falls for $740k scam

    A fraudster who stole $740,000 from Benton County concocted an elaborate scheme with very detailed knowledge of a contractor working on county projects. It’s a scam that keeps tripping up public agencies. Ellensburg officials fell for it last year, sending $186,000 to a bogus account. And a...
  12. Lox

    information Benton County falls for $740k scam

    A fraudster who stole $740,000 from Benton County concocted an elaborate scheme with very detailed knowledge of a contractor working on county projects. It’s a scam that keeps tripping up public agencies. Ellensburg officials fell for it last year, sending $186,000 to a bogus account. And a...
  13. Lox

    domains PokerStars.com Founder Surrenders to U.S. Government

    Nearly nine years after the United States federal government charged him with bank fraud, money laundering, and illegal gambling, PokerStars founder Isai Scheinberg has surrendered to U.S. authorities. According to a Forbes.com article, Scheinberg travelled from Switzerland to New York City on...
  14. Lox

    domains PokerStars.com Founder Surrenders to U.S. Government

    Nearly nine years after the United States federal government charged him with bank fraud, money laundering, and illegal gambling, PokerStars founder Isai Scheinberg has surrendered to U.S. authorities. According to a Forbes.com article, Scheinberg travelled from Switzerland to New York City on...
  15. Business god

    Fraud offers

    Hey, Yesterday some lady ,she claimed from Japan and intreoduced as DNS provider contacted me via email. And informed me that her client from Japan is interested in my domain( offer price was more than I asked).inorder to do the sale she asked me for certification from below site...
  16. Business god

    Fraud offers

    Hey, Yesterday some lady ,she claimed from Japan and intreoduced as DNS provider contacted me via email. And informed me that her client from Japan is interested in my domain( offer price was more than I asked).inorder to do the sale she asked me for certification from below site...
  17. Peak.Domains

    [Day 11] GoDaddy Seized a Name I Bought Here on NamePros

    On August 24th, I purchased a name from [User 1] here on NamePros. Everything went smoothly, until a few days ago, when I received an unexpected email from GoDaddy: "You’ve canceled a product. You can review your full billing history and manage your preferences from your account. Here's what...
  18. Peak.Domains

    [Day 11] GoDaddy Seized a Name I Bought Here on NamePros

    On August 24th, I purchased a name from [User 1] here on NamePros. Everything went smoothly, until a few days ago, when I received an unexpected email from GoDaddy: "You’ve canceled a product. You can review your full billing history and manage your preferences from your account. Here's what...
  19. ProfitMaker

    status-invalid Namepro stole my domain

    I put a domain for sale in wrong category. I wanted to get offers on adjustreality.com So I realised my mistake and remove the domain I had got 1 dollar bid 2 minutes before decision. But @Amanda and @blank took it away for free.
  20. ProfitMaker

    status-invalid Namepro stole my domain

    I put a domain for sale in wrong category. I wanted to get offers on adjustreality.com So I realised my mistake and remove the domain I had got 1 dollar bid 2 minutes before decision. But @Amanda and @blank took it away for free.
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