money laundering
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marketplace Strange Consecutive Sales
Lately, I've been noticing a series of domain names appearing in sales reports that make no sense whatsoever, as shown in the screenshot below. These are being sold at a specific price range to avoid triggering fraud detection systems. Are aftermarket platforms unaware of this issue? Or are...- kor
- Post #1
- sales auctions... scam aftermarket payment laws reports money laundering
- Section: Advisories
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marketplace Strange Consecutive Sales
Lately, I've been noticing a series of domain names appearing in sales reports that make no sense whatsoever, as shown in the screenshot below. These are being sold at a specific price range to avoid triggering fraud detection systems. Are aftermarket platforms unaware of this issue? Or are...- kor
- Thread
- sales auctions... scam aftermarket payment laws reports money laundering
- Replies: 17
- Section: Advisories
-
discuss Increase in money laundering via domains?
I've heard about this in the past...just saw this LAtimes item https://www.latimes.com./california/story/2020-04-29/coronavirus-slows-money-laundering-to-a-crawl?utm_source=pocket-newtab ChiPs comeback? nolaunderinghereofficer.com is available :) edit: by domains, I meant the buying and...- bobbarato
- Post #1
- crime chip... money laundering
- Section: General Domain Discussion
-
discuss Increase in money laundering via domains?
I've heard about this in the past...just saw this LAtimes item https://www.latimes.com./california/story/2020-04-29/coronavirus-slows-money-laundering-to-a-crawl?utm_source=pocket-newtab ChiPs comeback? nolaunderinghereofficer.com is available :) edit: by domains, I meant the buying and...- bobbarato
- Thread
- crime chip... money laundering
- Replies: 3
- Section: General Domain Discussion
-
.tv Had my first .tv sale today.
I sold vpshosting.tv on sedo for $2100. The keywords have a strong sales history with the .us and .biz both going for $2k+ each. I had plans to make a site with video reviews, tutorials, and such, but I couldn't pass up selling it :) -
.tv Had my first .tv sale today.
I sold vpshosting.tv on sedo for $2100. The keywords have a strong sales history with the .us and .biz both going for $2k+ each. I had plans to make a site with video reviews, tutorials, and such, but I couldn't pass up selling it :)
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