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fraud

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  1. Brian L.

    status-invalid Namepros has become cesspool of fraud

    Namepros has become a cesspool of fraud. My posts are deleted when I point it out. I can’t believe I was considering pointing my domains to Namepros landers! Stay away!
  2. Brian L.

    status-invalid Namepros has become cesspool of fraud

    Namepros has become a cesspool of fraud. My posts are deleted when I point it out. I can’t believe I was considering pointing my domains to Namepros landers! Stay away!
  3. Rippa

    discuss Does .com Mitigate Fraud?

    Rereading the atom.com atomradar report of a few days ago: https://www.atom.com/radar/impact-of-premium-domains They use the terminology "premium domain (e.g., Verasight.com)" and "standard domain or unconventional (e.g., VerasightOnline.xyz)" They looked at how much .com domains reduced fraud...
  4. Rippa

    discuss Does .com Mitigate Fraud?

    Rereading the atom.com atomradar report of a few days ago: https://www.atom.com/radar/impact-of-premium-domains They use the terminology "premium domain (e.g., Verasight.com)" and "standard domain or unconventional (e.g., VerasightOnline.xyz)" They looked at how much .com domains reduced fraud...
  5. Ali Mustafa

    warning Scam Alert: 320 Domains Fraudulently Pushed by @Powel (Dynadot: powel88 | Order ID: 19808427)

    🛑 Urgent Scam Alert ⚠️ What Happened Today with me! @Alfa Mod Team @Echo Mod Team @Dynadot @Caleb Tweed I am posting this to urgently warn the community and request moderator/Dynadot intervention regarding a large-scale fraud I just experienced. What Happened I agreed to a bulk deal with...
  6. Ali Mustafa

    warning Scam Alert: 320 Domains Fraudulently Pushed by @Powel (Dynadot: powel88 | Order ID: 19808427)

    🛑 Urgent Scam Alert ⚠️ What Happened Today with me! @Alfa Mod Team @Echo Mod Team @Dynadot @Caleb Tweed I am posting this to urgently warn the community and request moderator/Dynadot intervention regarding a large-scale fraud I just experienced. What Happened I agreed to a bulk deal with...
  7. manojddfdd

    How to report this domain to make it blacklist everywhere? To save ppls from fraud.

    Hi NamePros community, I’m looking for urgent advice on what steps I can take next. Recently, I came across multiple Meta (Facebook/Instagram) ads promoting an Android Auto wireless gadget for cars. The ads looked professional and convincing, so I placed an order through the website...
  8. manojddfdd

    How to report this domain to make it blacklist everywhere? To save ppls from fraud.

    Hi NamePros community, I’m looking for urgent advice on what steps I can take next. Recently, I came across multiple Meta (Facebook/Instagram) ads promoting an Android Auto wireless gadget for cars. The ads looked professional and convincing, so I placed an order through the website...
  9. manojddfdd

    alert The fund can't be withdrawal from Epik.com via Masterbucks wallet

    Hii Happy New Year Everyone! So Will we get our Pending Payouts This year? What do you guys think? Does anyone have any updates on Masterbucks and Epik Fraud?
  10. Lox

    domains 1000s of domain names use .vn for fraud

    Over 12,000 domain names have been exploited for illegal activities in Vietnam, with nearly 19% of these carrying the national ".vn" suffix, potentially deceiving users into downloading fake public service applications. According to the Vietnam Internet Network Information Center, from January...
  11. Lox

    domains 1000s of domain names use .vn for fraud

    Over 12,000 domain names have been exploited for illegal activities in Vietnam, with nearly 19% of these carrying the national ".vn" suffix, potentially deceiving users into downloading fake public service applications. According to the Vietnam Internet Network Information Center, from January...
  12. Lox

    domains Forta 2024 report Brand Threats and Fraud Report

    read more / download report review (Fortra Report Reveals Surge in Domain Impersonation, Social Media Attacks, and Dark Web Activity)
  13. Lox

    domains Forta 2024 report Brand Threats and Fraud Report

    read more / download report review (Fortra Report Reveals Surge in Domain Impersonation, Social Media Attacks, and Dark Web Activity)
  14. scithe

    discuss How Many Times Will These No Reserve Domains Get Auctioned?

    https://www.namecheap.com/market/missouri.xyz/ https://www.namecheap.com/market/oakland.xyz/ I think this is the third time I've seen these go by. There's a few others too. They get bids but are suddenly up for sale again. I didn't think Namecheap offered reserves so I'm not sure there is a...
  15. scithe

    discuss How Many Times Will These No Reserve Domains Get Auctioned?

    https://www.namecheap.com/market/missouri.xyz/ https://www.namecheap.com/market/oakland.xyz/ I think this is the third time I've seen these go by. There's a few others too. They get bids but are suddenly up for sale again. I didn't think Namecheap offered reserves so I'm not sure there is a...
  16. Lox

    domains US Secret Service Seizes OKEX-NFT.net

    In pig butchering schemes, scammers encounter victims through a variety of ways, including on dating applications and social media websites, and even random text messages masquerading as a wrong number. Scammers initiate relationships with victims and slowly gain their trust, eventually...
  17. Lox

    domains US Secret Service Seizes OKEX-NFT.net

    In pig butchering schemes, scammers encounter victims through a variety of ways, including on dating applications and social media websites, and even random text messages masquerading as a wrong number. Scammers initiate relationships with victims and slowly gain their trust, eventually...
  18. manojddfdd

    Fraud Masterbucks.com Removed Their Site now site isn't accessible.

    Fraud Masterbucks.com Removed Their Site now the site isn't accessible. Does anyone have any update on this?
  19. manojddfdd

    Fraud Masterbucks.com Removed Their Site now site isn't accessible.

    Fraud Masterbucks.com Removed Their Site now the site isn't accessible. Does anyone have any update on this?
  20. adinfinite

    news starspangled200.org

    The domain name www.starspangled200.org used to be a site owned by the State Of Maryland that commemorated the war of 1812 . The state even went as far as putting the URL on about 800,000 license plates. But here is the news......apparently a Filipino online gambling site got a hold of the...
  21. adinfinite

    news starspangled200.org

    The domain name www.starspangled200.org used to be a site owned by the State Of Maryland that commemorated the war of 1812 . The state even went as far as putting the URL on about 800,000 license plates. But here is the news......apparently a Filipino online gambling site got a hold of the...
  22. kor

    Shady Auction Result at Dynadot!

    I participated in the auction for the shieldvpn.com domain name on Dynadot today. To pass the "bidder 12" proxy bid, I made bids in increments of $100 each. I finally gave $1011.11 and the system accepted it as the highest bid, after which the auction was over on my side. However, the...
  23. kor

    Shady Auction Result at Dynadot!

    I participated in the auction for the shieldvpn.com domain name on Dynadot today. To pass the "bidder 12" proxy bid, I made bids in increments of $100 each. I finally gave $1011.11 and the system accepted it as the highest bid, after which the auction was over on my side. However, the...
  24. LoveCatchyDomains

    discuss My domain is add by other people even I had add it to my account on Dan.com

    Absolutely, some type of verification appears critically needed at this point. The question is, though, that in this instance from the original poster, the Nameservers for the domainin question are pointed to DAN (according to lookup.icann.org). So, it remains unclear whether this is a...
  25. LoveCatchyDomains

    discuss My domain is add by other people even I had add it to my account on Dan.com

    It's very saddening to hear that even the previous issue, with others listing your domains, was not corrected at Afternic. When you raised attention to this matter before, you raised attention to what turned out to be apparently a very significant problem there. You were "spot on." So...
  26. LoveCatchyDomains

    discuss One of my domain that list by other people was sold on Afternic today

    Almost a month ago, didn't you request that they remove a large number of the fake listings that you found? So, after a month, only one of those listings no longer appears? That is really sad, if that is the case. And, by the way, thank you so much for having had the courage to speak up about...
  27. LoveCatchyDomains

    discuss There are some people list millions of other people's domain on Afternic

    Afternic, by its lack of response to these issues, is indicating that the company itself appears to condone these actions. Are they promoting Domain Frontrunning?! Is this part of their affiliate marketing business plan? Perhaps these are not rogue sellers, but actual dedicated business...
  28. LoveCatchyDomains

    discuss Have you ever been scammed by a domain broker?

    Escrow.com certainly sounds like a great way to build trust between both parties. Thanks for sharing your perspective as a broker.
  29. LoveCatchyDomains

    discuss Have you ever been scammed by a domain broker?

    Yes, but even if you are an Eagle Scout and priest or imam, how can both parties be absolutely certain you are acting with integrity. Would Escrow.com seems to be one of the best options to add, to allow for actual third-party independent verification? Or do you somehow manage to make the...
  30. LoveCatchyDomains

    discuss There are some people list millions of other people's domain on Afternic

    Well, on the last response I had from Afternic customer support, there appears to be no definite timeline for the implementation of more verification. Why aren't they responsive immediately to this blatant issue? They suggested, after removing the fake domain listings, to now list my...
  31. LoveCatchyDomains

    discuss There are some people list millions of other people's domain on Afternic

    Maybe, someday after DAN makes the verification mandatory, I'd be delighted to list with them again. If Sedo and Daaz can mandate the verifications, I'm sure DAN and Afternic can do it as well.
  32. LoveCatchyDomains

    discuss There are some people list millions of other people's domain on Afternic

    So has Dan actually mandated verification at this point? There was talk about using NS3 for verification purposes. Would the txt verification be better, if they haven't added this yet? To their credit, they did at least reportedly ban the culprits doing the nefarious listings. That was...
  33. LoveCatchyDomains

    discuss Have you ever been scammed by a domain broker?

    Agree. The opening post here indicated the question of whether anyone had been scammed by a broker. Maybe an even more important question now is what brokerages, if any, are supporting full transparency? Are there any brokerages that now offer such reassurances? It seems to be an...
  34. LoveCatchyDomains

    discuss There are some people list millions of other people's domain on Afternic

    Sure, it's easy to confuse the two. There apparently is supposed to be a simple solution with Namecheap. They suggested delisting the domain from Afternic, and then resubmitting it. That is supposed to then trigger a second approval for Fast Transfer. Then, siimply don't approve the second...
  35. LoveCatchyDomains

    discuss There are some people list millions of other people's domain on Afternic

    This is perhaps a new twist to the domain front running scheme. The creative individuals involved might be monitoring auctions for a quick turn around profit with $0 invested up front. If someone makes an offer on the fraudulent listing at Afternic, the spurious buyer could try to then...
  36. mobilespecialists

    Any PayPal VIP here on NamePros? Serious trouble because of them.

    Dear NamePros Friends, Is there anybody here among who is from PayPal management? I see no help with communication with their support no more. I sold product using PayPal. Anything seemed fine. Released product after money came. Perfect deal I thought. Then, 1 week later, PayPal informed me...
  37. mobilespecialists

    Any PayPal VIP here on NamePros? Serious trouble because of them.

    Dear NamePros Friends, Is there anybody here among who is from PayPal management? I see no help with communication with their support no more. I sold product using PayPal. Anything seemed fine. Released product after money came. Perfect deal I thought. Then, 1 week later, PayPal informed me...
  38. News

    news Police Seize iSpoof domains as UK’s largest bank call scam is disrupted

    Around one hundred people have been arrested by the Metropolitan Police in the United Kingdom’s biggest-ever fraud operation. The Scotland Yard has also shut down iSpoof domains which served as a spoofing hub for scammers. Reportedly, through that website, scammers stole tens of millions of...
  39. News

    news Police Seize iSpoof domains as UK’s largest bank call scam is disrupted

    Around one hundred people have been arrested by the Metropolitan Police in the United Kingdom’s biggest-ever fraud operation. The Scotland Yard has also shut down iSpoof domains which served as a spoofing hub for scammers. Reportedly, through that website, scammers stole tens of millions of...
  40. News

    trademark Actions to combat fraud via ‘cybersquatting’

    A type of cybersquatting called domain spoofing or typo-spotting capitalizes on common spelling errors or mistaken domain extensions like .net instead of.org. Often paired with cloned homepages that duplicate the appearance of the original site, they exist to trick consumers into spending money...
  41. News

    trademark Actions to combat fraud via ‘cybersquatting’

    A type of cybersquatting called domain spoofing or typo-spotting capitalizes on common spelling errors or mistaken domain extensions like .net instead of.org. Often paired with cloned homepages that duplicate the appearance of the original site, they exist to trick consumers into spending money...
  42. VURG

    A Domainer Inspired Social Network - #DomainName=#Username

    I believe that the internet is too slow and I have a model for a Social Network that includes an algorithm that I call the #MagicWardrobeAlgorithm that allows faster speeds by increasing the quality of communication on the internet. At the moment, Elon Musk is aiming to charge people $8/month...
  43. VURG

    A Domainer Inspired Social Network - #DomainName=#Username

    I believe that the internet is too slow and I have a model for a Social Network that includes an algorithm that I call the #MagicWardrobeAlgorithm that allows faster speeds by increasing the quality of communication on the internet. At the moment, Elon Musk is aiming to charge people $8/month...
  44. News

    news Police suspect thousands of Finnish firms may be victims of domain name fraud

    The Financial Crime Unit of the Oulu Police Department is investigating a nationwide series of fraud cases involving domain names which may have affected thousands of Finnish companies.The suspected fraudsters have sold domain names to customers on 5-10 year contracts, but in reality the domain...
  45. News

    news Police suspect thousands of Finnish firms may be victims of domain name fraud

    The Financial Crime Unit of the Oulu Police Department is investigating a nationwide series of fraud cases involving domain names which may have affected thousands of Finnish companies.The suspected fraudsters have sold domain names to customers on 5-10 year contracts, but in reality the domain...
  46. Andrew V

    discuss Fake offers go nuts

    Hi Namepros. Recently I’ve had several fake offers, on one domain in particular. The offers were pretty reasonable though. Once they declined my counteroffer, and another time I accepted, but the guy disappeared. And today I see this in my inbox… My question is - just why? Please share your...
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