Unstoppable Domains — Expired Auctions

fraud

Namecheap AuctionsNamecheap Auctions
SpaceshipSpaceship
Spacemail by SpaceshipSpacemail by Spaceship
Watch
  1. 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...
  2. Abdul Aziz R

    Is this Scam?

    I received this email from Godaddy. It seems that scam emails, because the sender trying to contact me have the same email: Did anyone received something like those emails?
  3. Abdul Aziz R

    Is this Scam?

    I received this email from Godaddy. It seems that scam emails, because the sender trying to contact me have the same email: Did anyone received something like those emails?
  4. AEProgram

    warning Do not use Intermediar.com silverbellxchange.com

    Intermediar.com Intermediar was launched at the end of 2021. Uses namecheap and namecheap hosting. Typical escrow fraud setup. Typical fake reviews on https://www.trustpilot.com/review/intermediar.com (1 review history people) The same people of the above mentioned domain are already setting...
  5. AEProgram

    warning Do not use Intermediar.com silverbellxchange.com

    Intermediar.com Intermediar was launched at the end of 2021. Uses namecheap and namecheap hosting. Typical escrow fraud setup. Typical fake reviews on https://www.trustpilot.com/review/intermediar.com (1 review history people) The same people of the above mentioned domain are already setting...
  6. ryan29

    question What can I do about a lookalike phishing domain being used to commit fraud?

    Hi. This isn't a question about buying or selling, so I hope it's ok. Is there anything I can do about a domain that was registered to impersonate an existing domain? Someone recently registered the domain of a local business that I know and is using it to (attempt to) commit fraud. The bad...
  7. ryan29

    question What can I do about a lookalike phishing domain being used to commit fraud?

    Hi. This isn't a question about buying or selling, so I hope it's ok. Is there anything I can do about a domain that was registered to impersonate an existing domain? Someone recently registered the domain of a local business that I know and is using it to (attempt to) commit fraud. The bad...
  8. News

    trademark Thousands of Chinese brands, trademarks, and domains are fraudulent

    The United States Patent & Trademark Office (USPTO) sanctioned a Chinese trademark agency by terminating over 15,000 US trademark cases for defrauding the USPTO. Yusha Zhang and Shenzhen Huanyee Intellectual Property Co., Ltd. have been involved in filing submissions for more than 15,000...
  9. News

    trademark Thousands of Chinese brands, trademarks, and domains are fraudulent

    The United States Patent & Trademark Office (USPTO) sanctioned a Chinese trademark agency by terminating over 15,000 US trademark cases for defrauding the USPTO. Yusha Zhang and Shenzhen Huanyee Intellectual Property Co., Ltd. have been involved in filing submissions for more than 15,000...
  10. M

    GoDaddy ever Front Run you? Someone did it to me (I think)

    -I have an email with a receipt showing I bought a domain, it's an NFT related domain, from GoDaddy. -6 minutes later I got an email from GoDaddy saying: "This is the error message we got from the registry: The domain has already been registered in another account We'll look into why this...
  11. M

    GoDaddy ever Front Run you? Someone did it to me (I think)

    -I have an email with a receipt showing I bought a domain, it's an NFT related domain, from GoDaddy. -6 minutes later I got an email from GoDaddy saying: "This is the error message we got from the registry: The domain has already been registered in another account We'll look into why this...
  12. 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...
  13. 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...
  14. 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...
  15. 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...
  16. 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...
  17. 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...
  18. 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...
  19. 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...
  20. 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...
  21. 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...
  22. 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...
  23. 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...
  24. 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...
  25. 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...
  26. 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...
  27. 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...
  28. 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...
  29. 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...
  30. 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.
  31. 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.
  32. love4ever

    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...
  33. love4ever

    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...
  34. 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...
  35. 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...
  36. 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...
  37. 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...
  38. 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...
  39. 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...
  40. 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...
  41. 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...
  42. 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...
  43. 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...
  44. 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...
  45. 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...
  46. 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...
  47. 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...
  48. 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...
  49. 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...
  50. 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.
Truehost — .com domains from $4.99, hosting includedTruehost — .com domains from $4.99, hosting included

We're social

Escrow.com

New posts ➔

Spaceship

Auction activity ➔

Domain Recover

How do you think a potential buyer first checks if your domain is for sale?

Polls of interest ➔

CryptoExchange.com

Hot this week ➔

Catchy

Community favorite ➔

Hot this month ➔

Blog favorites

DomDB

  1. mayflowers.co.uk

    • Make Offer

  2. AshevilleRentalProperty.com

    • Make Offer

  3. Earthology.com

    • Make Offer

  4. FDPD.com

    • Make Offer

  5. cbnf.com

    • Make Offer

  6. DesciMovement.com

    • Buy Now
    • $50,000

  7. ledgerleaders.xyz

    • Make Offer

  8. hlq.xyz

    • Make Offer

  9. Back-Country.com

    • Make Offer

  10. yyana.com

    • Make Offer
NameFit
  • The sidebar remains visible by scrolling at a speed relative to the page’s height.
Back