fraudulent activity

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.

DropCatch.com just can't get rid of fraudulent bidding activity on their platform. Fraudulent bidders bid up prices, don’t pay when they win, and then the names are re-auctioned again and again until a legit bidder wins. It is a win-win system for DropCatch. If the fraudulent bidders bid up a...

DropCatch.com just can't get rid of fraudulent bidding activity on their platform. Fraudulent bidders bid up prices, don’t pay when they win, and then the names are re-auctioned again and again until a legit bidder wins. It is a win-win system for DropCatch. If the fraudulent bidders bid up a...

There was a time when DropCatch had a very strict bidder verification in place. You had to supply proper IDs and do a credit card verification and shill bidding was very limited. However, in recent times DropCatch bidder verification has new lows. Now, you don't even need to upload any kind of...

There was a time when DropCatch had a very strict bidder verification in place. You had to supply proper IDs and do a credit card verification and shill bidding was very limited. However, in recent times DropCatch bidder verification has new lows. Now, you don't even need to upload any kind of...

Hi Guys, Head a lot about frauds taking place with paypal payments for domain sales. Can you give in your thoughts, insights,guidance and feedback on pros and cons of receiving payments through paypal for your Domain sales? What precautions and measures One should take, in order to avoid such...

Hi Guys, Head a lot about frauds taking place with paypal payments for domain sales. Can you give in your thoughts, insights,guidance and feedback on pros and cons of receiving payments through paypal for your Domain sales? What precautions and measures One should take, in order to avoid such...

Unfortunately for the person who placed a fraudulent bid on a BIN for Get.im, Sedo coughs up personal details and a copy of the contract, so I know who he is and his address. Through some research, I also have his phone number. If this person, who I suspect is on this forum, doesn't PM me and...

Unfortunately for the person who placed a fraudulent bid on a BIN for Get.im, Sedo coughs up personal details and a copy of the contract, so I know who he is and his address. Through some research, I also have his phone number. If this person, who I suspect is on this forum, doesn't PM me and...

I reported last week that the domain name oomi.com sold for $130,650 in a DropCatch.com auction. It seems that the winning bid was false, as the auction has been re-started at $59. In an email from DropCatch.com, auction participants were told: The initial auction was won by a user with the...

I reported last week that the domain name oomi.com sold for $130,650 in a DropCatch.com auction. It seems that the winning bid was false, as the auction has been re-started at $59. In an email from DropCatch.com, auction participants were told: The initial auction was won by a user with the...