scam

SpaceshipSpaceship
  1. Alex Solomon

    ATOM TO PAYONEER PENDING ISSUE

    For over 4 years I’ve been using SquadHelp (Now Atom) to sell my domains as a brandable investor. I have always loved atom for their swift payment and superb customer service. I’d say I have always loved “SquadHelp”. I’m a brandable domain investor. All I do is buy and sell domain names. I only...
  2. Alex Solomon

    ATOM TO PAYONEER PENDING ISSUE

    For over 4 years I’ve been using SquadHelp (Now Atom) to sell my domains as a brandable investor. I have always loved atom for their swift payment and superb customer service. I’d say I have always loved “SquadHelp”. I’m a brandable domain investor. All I do is buy and sell domain names. I only...
  3. News

    news U.S. Secret Service has seized a web domain used for Pig Butchering

    The U.S. Secret Service has seized a web domain used in a recent cryptocurrency confidence crime known as “pig butchering.”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...
  4. News

    news U.S. Secret Service has seized a web domain used for Pig Butchering

    The U.S. Secret Service has seized a web domain used in a recent cryptocurrency confidence crime known as “pig butchering.”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...
  5. News

    UDRP JCTAttachments.com UDRP: Panelist sides with Complainant but drops the ball

    The WIPO panelist presiding over the JCTAtattachments.com UDRP pointed out that the web site hosted on the domain mimics the Complainant’s; that the purpose of the disputed domain’s existence is to confuse the consumers and pass off as the Complainant. Read More.
  6. News

    UDRP JCTAttachments.com UDRP: Panelist sides with Complainant but drops the ball

    The WIPO panelist presiding over the JCTAtattachments.com UDRP pointed out that the web site hosted on the domain mimics the Complainant’s; that the purpose of the disputed domain’s existence is to confuse the consumers and pass off as the Complainant. Read More.
  7. 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?
  8. 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?
  9. N

    Afternic force me to add dns records to my domains for deleting them from Godaddy, Dan.com and Afternic. Fast transfer risk?

    Hi, I have deleted my portfolio on Afternic in 2023. All domains was removed and not showing on Godaddy and other registrars. But kater after several weeks someone added half of my portfolio to Dan via different Chinese users (i have screenshots) Dan won't delete my domains. Why do Dan...
  10. N

    Afternic force me to add dns records to my domains for deleting them from Godaddy, Dan.com and Afternic. Fast transfer risk?

    Hi, I have deleted my portfolio on Afternic in 2023. All domains was removed and not showing on Godaddy and other registrars. But kater after several weeks someone added half of my portfolio to Dan via different Chinese users (i have screenshots) Dan won't delete my domains. Why do Dan...
  11. News

    warning Scam or copycat? Dan Bitcoin Escrow

    Dan.com is a GoDaddy company providing a selling platform to more than 2.5 million domains. The success of Dan.com is due to automation of its transactions, including the financial part. Although Dan.com can hold domains in its escrow for lease to own (LTO) sales, it does not have a bitcoin...
  12. News

    warning Scam or copycat? Dan Bitcoin Escrow

    Dan.com is a GoDaddy company providing a selling platform to more than 2.5 million domains. The success of Dan.com is due to automation of its transactions, including the financial part. Although Dan.com can hold domains in its escrow for lease to own (LTO) sales, it does not have a bitcoin...
  13. BrandingGo

    Avoid Registrar: GRANSY S.R.O D/B/A SUBREG.CZ Frontrunnig domain registration criminals

    Avoid visiting any domains that registered with Registrar: GRANSY S.R.O D/B/A SUBREG.CZ Frontrunnig domain registration phishing criminals stills your data. More info https://www.namepros.com/threads/angelist-com-phishing-domain.1316053/
  14. BrandingGo

    Avoid Registrar: GRANSY S.R.O D/B/A SUBREG.CZ Frontrunnig domain registration criminals

    Avoid visiting any domains that registered with Registrar: GRANSY S.R.O D/B/A SUBREG.CZ Frontrunnig domain registration phishing criminals stills your data. More info https://www.namepros.com/threads/angelist-com-phishing-domain.1316053/
  15. BrandingGo

    Angelist.com - phishing domain

    This is so stupid to point great domains for scamming people.
  16. BrandingGo

    Angelist.com - phishing domain

    This is so stupid to point great domains for scamming people.
  17. Rippa

    DomainKnames

    I found one of my domains oddly for sale via domainknames.com Listing was on a secure https page, and my browser offered a warning of danger: Error code: SSL_ERROR_BAD_CERT_DOMAIN The price was below what I'm offering anywhere, and they claim to offer lease & finance options. The firm (?) has...
  18. Rippa

    DomainKnames

    I found one of my domains oddly for sale via domainknames.com Listing was on a secure https page, and my browser offered a warning of danger: Error code: SSL_ERROR_BAD_CERT_DOMAIN The price was below what I'm offering anywhere, and they claim to offer lease & finance options. The firm (?) has...
  19. abdou01

    [Scam] Has Anyone received an offer from Christophe or Eduard Lindemann ?

    Last week, a friend received an offer for one of his domains listed on Flippa, from user "Christophe", my friend told me about this interesting offer which was 35k above the minimum offer (85K while the minimum offer was 50k), this was a red flag for me and I told my friend that this would be a...
  20. abdou01

    [Scam] Has Anyone received an offer from Christophe or Eduard Lindemann ?

    Last week, a friend received an offer for one of his domains listed on Flippa, from user "Christophe", my friend told me about this interesting offer which was 35k above the minimum offer (85K while the minimum offer was 50k), this was a red flag for me and I told my friend that this would be a...
  21. Lox

    domains Coinbase domain name used by scammers in high-profile attacks

    Coinbase’s users have been turning to Twitter to report scams and phishing attacks involving the company’s services and applications in recent weeks, including claims that scammers are using the crypto exchange’s domain name. The most recent case was disclosed on July 7 by a Twitter user...
  22. Lox

    domains Coinbase domain name used by scammers in high-profile attacks

    Coinbase’s users have been turning to Twitter to report scams and phishing attacks involving the company’s services and applications in recent weeks, including claims that scammers are using the crypto exchange’s domain name. The most recent case was disclosed on July 7 by a Twitter user...
  23. Lox

    security Krebs: Who’s Behind the DomainNetworks Snail Mail Scam?

    Krebs on Security - read more If you’ve ever owned a domain name, the chances are good that at some point you’ve received a snail mail letter which appears to be a bill for a domain or website-related services. In reality, these misleading missives try to trick people into paying for useless...
  24. Lox

    security Krebs: Who’s Behind the DomainNetworks Snail Mail Scam?

    Krebs on Security - read more If you’ve ever owned a domain name, the chances are good that at some point you’ve received a snail mail letter which appears to be a bill for a domain or website-related services. In reality, these misleading missives try to trick people into paying for useless...
  25. Arjun Oli

    opinion Yes, some players in the .xyz domain engage in scamming activities.

    This discussion revolves around a thread with approximately 14,000 views. While I'm not an expert, I suspect that there may be some scammers operating within the .xyz domain. https://www.namepros.com/threads/wow-pretty-amazing-xyz-scam.1271922/
  26. Arjun Oli

    opinion Yes, some players in the .xyz domain engage in scamming activities.

    This discussion revolves around a thread with approximately 14,000 views. While I'm not an expert, I suspect that there may be some scammers operating within the .xyz domain. https://www.namepros.com/threads/wow-pretty-amazing-xyz-scam.1271922/
  27. News

    news Manhattan D.A.’s Office Seizes Scam Cryptocurrency Recovery Site

    Manhattan District Attorney Alvin L. Bragg, Jr., today announced the Office’s seizure of the website domain for Coin Dispute Network, a fraudulent cryptocurrency recovery company exposed during an investigation that has identified multiple victims in Manhattan and dozens more across the country...
  28. News

    news Manhattan D.A.’s Office Seizes Scam Cryptocurrency Recovery Site

    Manhattan District Attorney Alvin L. Bragg, Jr., today announced the Office’s seizure of the website domain for Coin Dispute Network, a fraudulent cryptocurrency recovery company exposed during an investigation that has identified multiple victims in Manhattan and dozens more across the country...
  29. jberryhill

    alert Bogus Emails Impersonating Escrow.com

    Someone is using the domain name avst.email in order to impersonate Escrow.com. The scam works like this: 1. You receive a great offer on a domain name, accept and sign an agreement to use Escrow.com and split the fees. 2. The buyer says they will set up an escrow.com transaction. 3...
  30. jberryhill

    alert Bogus Emails Impersonating Escrow.com

    Someone is using the domain name avst.email in order to impersonate Escrow.com. The scam works like this: 1. You receive a great offer on a domain name, accept and sign an agreement to use Escrow.com and split the fees. 2. The buyer says they will set up an escrow.com transaction. 3...
  31. 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...
  32. 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...
  33. 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.
  34. 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...
  35. SCP Foundation

    Most Abused TLDs Ranking

    Guys what are your thoughts on this ranking ? Do you find it true ? Also do you think the results affect somehow the value and usability of each tld ?
  36. SCP Foundation

    Most Abused TLDs Ranking

    Guys what are your thoughts on this ranking ? Do you find it true ? Also do you think the results affect somehow the value and usability of each tld ?
  37. 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...
  38. 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...
  39. Shailendra Mishra

    Epik's Fully Refundable $199 backorder is a TRAP!

    TLDR : read the bolded part. I was interested in a domain registered on EPIK.com and not renewed by the owner. The best thing would be try to grab it before deletion. So, I researched and found that it can either go to nameliquidate, or their own expiry auction or to their own backorder...
  40. Shailendra Mishra

    Epik's Fully Refundable $199 backorder is a TRAP!

    TLDR : read the bolded part. I was interested in a domain registered on EPIK.com and not renewed by the owner. The best thing would be try to grab it before deletion. So, I researched and found that it can either go to nameliquidate, or their own expiry auction or to their own backorder...
  41. 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...
  42. 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...
  43. MWB

    advice Is this a scam?

    Hi, I've listed a few domains for auction on GoDaddy a few days ago. Got one bid so far, and one inquiry here, all good in that regard. I also got two emails forwarded through GoDaddy today saying someone would like to contact me about my domain. They're from different email addresses connected...
  44. MWB

    advice Is this a scam?

    Hi, I've listed a few domains for auction on GoDaddy a few days ago. Got one bid so far, and one inquiry here, all good in that regard. I also got two emails forwarded through GoDaddy today saying someone would like to contact me about my domain. They're from different email addresses connected...
  45. dirk

    marketplace An Epik victim tells her story

    "Epik owes a lot of money to its customers. I’ve heard stories from several people waiting for their promised cash to arrive. They’re stressed. They’re worried they’re never going to see their money. In a video posted to YouTube over the weekend, one said she’s getting sick to her stomach and...
  46. dirk

    marketplace An Epik victim tells her story

    "Epik owes a lot of money to its customers. I’ve heard stories from several people waiting for their promised cash to arrive. They’re stressed. They’re worried they’re never going to see their money. In a video posted to YouTube over the weekend, one said she’s getting sick to her stomach and...
  47. youaintme

    Epik have a $0 deposit on Verisign | Impossible to register a domain via Epik

    Just to alert you. Before a couple of days, I tried to register a domain and epik sent the invoice alone not the domain. Since it was an expired domain, someone else registered it after 42 minutes. But still no refunds. This happened three times. The support team doesn't reply starting from...
  48. youaintme

    Epik have a $0 deposit on Verisign | Impossible to register a domain via Epik

    Just to alert you. Before a couple of days, I tried to register a domain and epik sent the invoice alone not the domain. Since it was an expired domain, someone else registered it after 42 minutes. But still no refunds. This happened three times. The support team doesn't reply starting from...
  49. News

    news Crafty threat actor uses 'aged' domains to evade security platforms

    A sophisticated threat actor named 'CashRewindo' has been using 'aged' domains in global malvertising campaigns that lead to investment scam sites. Malvertising involves the injection of malicious JavaScript code in digital ads promoted by legitimate advertising networks, taking website...
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