NameSilo

scammer

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  1. wwwweb

    Scammed by: Buy Domain Help LLC

    https://www.namepros.com/members/buy-domain-help-llc.1061282/ Scammed me out of $330 BuyDomai HelpLLC - This person, and company is a scammer There paypal email address is: [email protected] I have filed a paypal report, and am just warning users not to do business with this person, if...
  2. wwwweb

    Scammed by: Buy Domain Help LLC

    https://www.namepros.com/members/buy-domain-help-llc.1061282/ Scammed me out of $330 BuyDomai HelpLLC - This person, and company is a scammer There paypal email address is: [email protected] I have filed a paypal report, and am just warning users not to do business with this person, if...
  3. Bname.com

    alert Pay special attention that this person is a scammer: Usman Jamal

    Here's what happened, About a few days ago this guy came to me for a 4L, He agreed to buy two domain names (HMQV.com + PJXE.com Both in $230). But ended up buying only one HMQV.COM domain name with the DAN deal, And then he said he was coming in a week to buy another domain, Today he said he was...
  4. Bname.com

    alert Pay special attention that this person is a scammer: Usman Jamal

    Here's what happened, About a few days ago this guy came to me for a 4L, He agreed to buy two domain names (HMQV.com + PJXE.com Both in $230). But ended up buying only one HMQV.COM domain name with the DAN deal, And then he said he was coming in a week to buy another domain, Today he said he was...
  5. zotix

    discuss Marketplace - Never Ending Story, let's grab a coffee and talk. - Ideation

    Dear NamePros, The topic is most likely self-explanatory, but let's summarize our experiences without going too far Off-topic and try to make suggestions for the Mods, etc. Experienced and hardworking Devs will implement those requirements (If approved), e.g., dear @Paul :)) I know Paul, you...
  6. zotix

    discuss Marketplace - Never Ending Story, let's grab a coffee and talk. - Ideation

    Dear NamePros, The topic is most likely self-explanatory, but let's summarize our experiences without going too far Off-topic and try to make suggestions for the Mods, etc. Experienced and hardworking Devs will implement those requirements (If approved), e.g., dear @Paul :)) I know Paul, you...
  7. DomainEmpire.com

    Epik.com - Let's do the point (An advice to all victims)

    Hi all, The world already know about our story at Epik, we had 4 accounts there (at Masterbucks) and they stole us a total of roughly US$1.5M (Ref. Domainnamewire.com) but I'm now bringing to your attention some new facts. I think they're desperate now and nothing will save them from...
  8. DomainEmpire.com

    Epik.com - Let's do the point (An advice to all victims)

    Hi all, The world already know about our story at Epik, we had 4 accounts there (at Masterbucks) and they stole us a total of roughly US$1.5M (Ref. Domainnamewire.com) but I'm now bringing to your attention some new facts. I think they're desperate now and nothing will save them from...
  9. AEProgram

    warning WARNING: Scammer roaming Flippa now Adrian TanosLocation Kazakhstan - AKA Adrian Tanase

    This scam was already covered here https://www.namepros.com/threads/bitcoin-escrow-scam.1201477/ My post is so if someone googles the name or information about this new scammer or old scammer with new ID they find it The flippa contact text Hi. I am interested in your domain, please write to...
  10. AEProgram

    warning WARNING: Scammer roaming Flippa now Adrian TanosLocation Kazakhstan - AKA Adrian Tanase

    This scam was already covered here https://www.namepros.com/threads/bitcoin-escrow-scam.1201477/ My post is so if someone googles the name or information about this new scammer or old scammer with new ID they find it The flippa contact text Hi. I am interested in your domain, please write to...
  11. BigTree

    Scammer - [email protected], [email protected]

    I am getting hundreds emails from that idot, anyone knows him or got email from him? -------------------------------------------------------------------------- [email protected] Hi, Would you be interested in selling this domain, if so what would be the price? Regards, Gerald...
  12. BigTree

    Scammer - [email protected], [email protected]

    I am getting hundreds emails from that idot, anyone knows him or got email from him? -------------------------------------------------------------------------- [email protected] Hi, Would you be interested in selling this domain, if so what would be the price? Regards, Gerald...
  13. ChaoscripT

    Scammer Here - larryscott2559 - [email protected]

    Hi, I deal with @larryscott2559 for $200 for website files, I've sent him the files, he downloaded them, and upload to his website. He don't answer me, and not paid. I have all logs with our conversions, screenshot of his website (the one that I sent him). There is else something I can do...
  14. ChaoscripT

    Scammer Here - larryscott2559 - [email protected]

    Hi, I deal with @larryscott2559 for $200 for website files, I've sent him the files, he downloaded them, and upload to his website. He don't answer me, and not paid. I have all logs with our conversions, screenshot of his website (the one that I sent him). There is else something I can do...
  15. Lox

    domains Woman Scammed Out Of $500K: Fundraiser

    A spoofing scam made a fake email look legitimate. The funds have already gone overseas, making them untraceable. GLEN COVE, NY — A Glen Head woman lost over $500,000 in a real estate scam in January, according to a GoFundMe account set up to help her out financially. Lynn Wiedmer, 57, was set...
  16. Lox

    domains Woman Scammed Out Of $500K: Fundraiser

    A spoofing scam made a fake email look legitimate. The funds have already gone overseas, making them untraceable. GLEN COVE, NY — A Glen Head woman lost over $500,000 in a real estate scam in January, according to a GoFundMe account set up to help her out financially. Lynn Wiedmer, 57, was set...
  17. Verysassyc

    Scam Alert - Beware of Sriram Gopalan

    Hello!!! I've had a frustrating week... Last week I sold my domain name on Sedo insurance.casino for $$$$ to Sriram Gopalan. He immediately wanted a receipt with my signature. (Red flags are going up.) I waited and waited and no payment...then I decided to do a name look up and I found my...
  18. Verysassyc

    Scam Alert - Beware of Sriram Gopalan

    Hello!!! I've had a frustrating week... Last week I sold my domain name on Sedo insurance.casino for $$$$ to Sriram Gopalan. He immediately wanted a receipt with my signature. (Red flags are going up.) I waited and waited and no payment...then I decided to do a name look up and I found my...
  19. maya-zir

    Don't make deals with ecommerce_guru !!

    Hi, felow domainers, I want to alert you about ecommerce_guru. We all here try to make decent deals, all who know me, must remember I never tried to scam and deny any help and support after get the payment. I also remember I refund twice because couldnt get the right wp licence because the wp...
  20. maya-zir

    Don't make deals with ecommerce_guru !!

    Hi, felow domainers, I want to alert you about ecommerce_guru. We all here try to make decent deals, all who know me, must remember I never tried to scam and deny any help and support after get the payment. I also remember I refund twice because couldnt get the right wp licence because the wp...
  21. LaunchUp.com

    Closed

    False Alarm.... a domainer may have lied to me..
  22. LaunchUp.com

    Closed

    False Alarm.... a domainer may have lied to me..
  23. EmpireNames.com

    information Another Scammer On NamePros Kripto.com

    Hi Guys. Its now increasing day by day. i saw one cool name Kripto.com from new member i messaged him he quoted price 1200 and then came to 1k usd. i asked him for proof and he said i can proof tomorrow i am already aware of new members so i decided to findout who regged this name in starting...
  24. EmpireNames.com

    information Another Scammer On NamePros Kripto.com

    Hi Guys. Its now increasing day by day. i saw one cool name Kripto.com from new member i messaged him he quoted price 1200 and then came to 1k usd. i asked him for proof and he said i can proof tomorrow i am already aware of new members so i decided to findout who regged this name in starting...
  25. EmpireNames.com

    Oliver Maggs seller is scammer.

    Hi Guys. i was trying to deal with this guy who own Gambly.com after having all proofs i decided to pay through paypal but after receiving payment in paypal he disappeared be carefull dont make any deal with him @Oliver Maggs he trying to cash amount from paypal and then paypal will refund me...
  26. EmpireNames.com

    Oliver Maggs seller is scammer.

    Hi Guys. i was trying to deal with this guy who own Gambly.com after having all proofs i decided to pay through paypal but after receiving payment in paypal he disappeared be carefull dont make any deal with him @Oliver Maggs he trying to cash amount from paypal and then paypal will refund me...
  27. weblord

    information Scammer/blackmail

    You can complain to the police but nobody can solve your problem. I am foreigner. So they can not trace my location even for 9 months. We upload a malware on your devise. We recorded you through your web-camera, during your porn-site visit. Now I have the record of you, touching your intimate...
  28. weblord

    information Scammer/blackmail

    You can complain to the police but nobody can solve your problem. I am foreigner. So they can not trace my location even for 9 months. We upload a malware on your devise. We recorded you through your web-camera, during your porn-site visit. Now I have the record of you, touching your intimate...
  29. weblord

    Domain scammer: namua

    posted a thread about officers.top and when i paid U.S.$2.00 suddenly he logs out and never pushed the domain to my dynadot.com account @namua is the scammer Congrats on winning Officers.top for just $2 My Paypal: kumar_pawan199 (at) yahoo (.) com After the payment, please send your Dynadot...
  30. weblord

    Domain scammer: namua

    posted a thread about officers.top and when i paid U.S.$2.00 suddenly he logs out and never pushed the domain to my dynadot.com account @namua is the scammer Congrats on winning Officers.top for just $2 My Paypal: kumar_pawan199 (at) yahoo (.) com After the payment, please send your Dynadot...
  31. BlueprintMedia

    information Crypto Domain Email Scam [email protected]

    Below is an email I received this morning regarding one of my crypto domain names. Please beware, as these scammers are now actually using peoples real names who actually work for the company they are pretending to be from. In this case, the scammers are using "Dominik Herzog YOBIT, Inc"...
  32. BlueprintMedia

    information Crypto Domain Email Scam [email protected]

    Below is an email I received this morning regarding one of my crypto domain names. Please beware, as these scammers are now actually using peoples real names who actually work for the company they are pretending to be from. In this case, the scammers are using "Dominik Herzog YOBIT, Inc"...
  33. weblord

    alert Domain-seo-registry.com scam

    I have received this email from [email protected] and I haven't ordered anything from them. Follow this Link: http://domain-seo-registry.com/?url=namehost.us&[email protected] This important expiration notification offer is to inform you as a courtesy to domain name...
  34. weblord

    alert Domain-seo-registry.com scam

    I have received this email from [email protected] and I haven't ordered anything from them. Follow this Link: http://domain-seo-registry.com/?url=namehost.us&[email protected] This important expiration notification offer is to inform you as a courtesy to domain name...
  35. CryptoInvestor

    status-resolved New Scammer on the Forum: Dcurran

    Wanted to warn everyone of this guy! Total scammer! Apologies if the transcript is a bit hard to read. dcurranNew Member Hello! I have a couple 6N .com's you might be interested in. All prices are negotiable. Here they are: 123789.com - $25 123567.com - $30 917212.com - $15 135678.com - $20...
  36. CryptoInvestor

    status-resolved New Scammer on the Forum: Dcurran

    Wanted to warn everyone of this guy! Total scammer! Apologies if the transcript is a bit hard to read. dcurranNew Member Hello! I have a couple 6N .com's you might be interested in. All prices are negotiable. Here they are: 123789.com - $25 123567.com - $30 917212.com - $15 135678.com - $20...
  37. OmarVG

    information Email SCAMMER BUSTED in Lousiana!!!

    Hello, Finally a good news. I just read an article about a Worldwide email Scammer that got caught by Police today!! The Scammer pretended to be a Rich "Nigerian prince". That Scammer is Not going to have a Happy New Year I guess! Hahahahahhaha! :D Here you have the Article link. You might...
  38. OmarVG

    information Email SCAMMER BUSTED in Lousiana!!!

    Hello, Finally a good news. I just read an article about a Worldwide email Scammer that got caught by Police today!! The Scammer pretended to be a Rich "Nigerian prince". That Scammer is Not going to have a Happy New Year I guess! Hahahahahhaha! :D Here you have the Article link. You might...
  39. LucidDomains

    warning .

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  40. LucidDomains

    warning .

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  41. Jayseen

    New Scam Bypassed Gmail Spam Filter: [email protected]

    Domain Notification for ******.COM : This is your Final Notice of Domain Listing Domain Notice [email protected] via srs.emailowl.com 2:58 PM (6 hours ago) to Domain Domain Administrator <[email protected]> Attention: Important Notice , DOMAIN...
  42. Jayseen

    New Scam Bypassed Gmail Spam Filter: [email protected]

    Domain Notification for ******.COM : This is your Final Notice of Domain Listing Domain Notice [email protected] via srs.emailowl.com 2:58 PM (6 hours ago) to Domain Domain Administrator <[email protected]> Attention: Important Notice , DOMAIN...
  43. Jv1999

    Don't be scared if Dotster wants your seller/buyer's Security Question

    Moving names between Dotster accounts IS possible without any security question answer baloney. you don't have to extort your buyer/seller for their security info! You just need to force the issue and be adamant that you want to move the domain, and have them remove the domain from your account...
  44. Jv1999

    Don't be scared if Dotster wants your seller/buyer's Security Question

    Moving names between Dotster accounts IS possible without any security question answer baloney. you don't have to extort your buyer/seller for their security info! You just need to force the issue and be adamant that you want to move the domain, and have them remove the domain from your account...
  45. WeavingThoughts

    Scammer Alert, Seller Beware Nikhil Jain Scam force7media.com

    Nikhil Jain is NOT a scammer, Force7Media is NOT frau I am writing this message to help Nikhil's reputation, not for $35. I am extremely sorry for what I did, I truly am. There was a serious misunderstanding between Nikhil and me. There was miscommunication. However, all that has been...
  46. WeavingThoughts

    Scammer Alert, Seller Beware Nikhil Jain Scam force7media.com

    Nikhil Jain is NOT a scammer, Force7Media is NOT frau I am writing this message to help Nikhil's reputation, not for $35. I am extremely sorry for what I did, I truly am. There was a serious misunderstanding between Nikhil and me. There was miscommunication. However, all that has been...
  47. nielsencl

    NextBlogger - Phishing attempt almost fooled me...!

    DO NOT REPLY TO THIS EMAIL! *************************** Dear nielsencl, You have received a new private message at NamePros.com from NextBlogger, entitled "Trader Rating Notification". To read the original version, respond to, or delete this message, you must log in here...
  48. nielsencl

    NextBlogger - Phishing attempt almost fooled me...!

    DO NOT REPLY TO THIS EMAIL! *************************** Dear nielsencl, You have received a new private message at NamePros.com from NextBlogger, entitled "Trader Rating Notification". To read the original version, respond to, or delete this message, you must log in here...

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