IT.COM

scam alert

NameSilo
  1. tonecas

    Rob Monster and previous EPIK management took my money

    Hello all, I see everyone is more than aware of the debacle of @epik under @Rob Monster management. Unfortunately to me, at the time I was dealing with health issues and most of his misdemeanors went by me until I started trying to get the account straight. In short, I sold a domain name...
  2. tonecas

    Rob Monster and previous EPIK management took my money

    Hello all, I see everyone is more than aware of the debacle of @epik under @Rob Monster management. Unfortunately to me, at the time I was dealing with health issues and most of his misdemeanors went by me until I started trying to get the account straight. In short, I sold a domain name...
  3. Allysin

    Please help - One.com is holding me hostage!

    I have transferred a few dozen domains to One.com over the course of last year (biggest mistake of my life). I will leave some with them and renew those (pay them). I may let some go (cancel) and I need to transfer 6 out. I've contacted them and asked for the auth codes for those 6 domains but...
  4. Allysin

    Please help - One.com is holding me hostage!

    I have transferred a few dozen domains to One.com over the course of last year (biggest mistake of my life). I will leave some with them and renew those (pay them). I may let some go (cancel) and I need to transfer 6 out. I've contacted them and asked for the auth codes for those 6 domains but...
  5. 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...
  6. LoveCatchyDomains

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

    Oh brother, so we now have a "rinse and repeat" domain relisting issue. THANK YOU, SO MUCH, for taking the extra time to recheck this. So really, it is futile trying to remove the listings, because they show up again anyhow?! Yes, I did check much of my portfolio, and now three additional...
  7. 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...
  8. 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...
  9. Allysin

    Doteasy SCAM!

    I requested to transfer INTO Doteasy 9 .biz domains. I've put them into the Doteasy Shopping cart, paid and checked out. I got a confirmation Email shortly after: A Summary of Your Doteasy Order Hi Allysin, Thanks for your recent order at Doteasy! Here is a summary of your order for your...
  10. Allysin

    Doteasy SCAM!

    I requested to transfer INTO Doteasy 9 .biz domains. I've put them into the Doteasy Shopping cart, paid and checked out. I got a confirmation Email shortly after: A Summary of Your Doteasy Order Hi Allysin, Thanks for your recent order at Doteasy! Here is a summary of your order for your...
  11. Saeid Nejati

    Report scams here

    I started to bid in this forum for a while and someones see my activities and think how they may earn money from me and investors like me. An old domainer named @deebong sent me me a list of his /her domains to me to select from them and buy some and he sent me so many messages to assure me that...
  12. Saeid Nejati

    Report scams here

    I started to bid in this forum for a while and someones see my activities and think how they may earn money from me and investors like me. An old domainer named @deebong sent me me a list of his /her domains to me to select from them and buy some and he sent me so many messages to assure me that...
  13. CupidName

    Friend Scammed out of Crypto from BoxMode.io - Need Advice and/or Help.

    Today a friend of mine was scammed out of a large sum of crypto. He is not super tech-savvy but luckily he took pictures when he accessed the website which has helped me track down the domain name BoxMode.io. The domain seems to be registered with PanaName.com out of Panama. Does anyone have...
  14. CupidName

    Friend Scammed out of Crypto from BoxMode.io - Need Advice and/or Help.

    Today a friend of mine was scammed out of a large sum of crypto. He is not super tech-savvy but luckily he took pictures when he accessed the website which has helped me track down the domain name BoxMode.io. The domain seems to be registered with PanaName.com out of Panama. Does anyone have...
  15. P

    warning Scam Warning Regarding Seller Presenting as George Dikian: [email protected]

    $20,000.00 in USDC was sent to someone presenting themselves as George Dikian, [email protected]. The seller agreed to sell gato.com for $50,000.00. The seller agreed to transfer the domain after $20,000.00 USDC in cryptocurrency was sent, and then the remainder of the funds would be sent after...
  16. P

    warning Scam Warning Regarding Seller Presenting as George Dikian: [email protected]

    $20,000.00 in USDC was sent to someone presenting themselves as George Dikian, [email protected]. The seller agreed to sell gato.com for $50,000.00. The seller agreed to transfer the domain after $20,000.00 USDC in cryptocurrency was sent, and then the remainder of the funds would be sent after...
  17. Alex Solomon

    ILLEGAL TRANSACTION FROM SAV.COM

    I just got an unauthorized charge from Sav.com by just placing a bid on Petoza.com ($10.69).. Despite the bad reviews and comments from fellow domainers about Sav.com I decided to try out their auctions and domain service but I’m honestly very disappointed and worried if this is how easy they...
  18. Alex Solomon

    ILLEGAL TRANSACTION FROM SAV.COM

    I just got an unauthorized charge from Sav.com by just placing a bid on Petoza.com ($10.69).. Despite the bad reviews and comments from fellow domainers about Sav.com I decided to try out their auctions and domain service but I’m honestly very disappointed and worried if this is how easy they...
  19. GeorgeK

    warning Phishing scam targeting domain name owners

    As I noted on Twitter: there's a very convincing phishing scam, targeting domain name owners, coming from a domain name lawyer's email address. Don't open the link! Folks need to be vigilant --- I wasted an hour, creating a Linux virtual machine under Hyper-V, just to see what it was (as I...
  20. GeorgeK

    warning Phishing scam targeting domain name owners

    As I noted on Twitter: there's a very convincing phishing scam, targeting domain name owners, coming from a domain name lawyer's email address. Don't open the link! Folks need to be vigilant --- I wasted an hour, creating a Linux virtual machine under Hyper-V, just to see what it was (as I...
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