Beware New Scammer On Dp...got Scammed Last Night 21 Lll.com

[bgmv]

I am furious, I just got scammed out of 21 LLLL.com Godaddy domains last night on DP. The users name was ASH. Check the profile here, its flawless. Here is the info that was provided for change of registrant:

Michael Stearns
1269 Rinehart Road
Miami
Florida
33179
7864070208
email: [email protected]

He/she claims to have a partner and that their email is:

[email protected]

These are the names that I lost:

LPZT
MXIK
NKXC
NQVG
OGZH
OWXD
PRZJ
PZSN
QHYO
GJCQ GoDaddy 2/18/08---->$59
PQHY GoDaddy 10/31/2008--->$59
PQYT GoDaddy 10/31/2008---->$59
UZRK GoDaddy 8/2/2008---->$59 (live site .ru)
BQPG GoDaddy 7/8/2008---->$84
FOQH GoDaddy 7/16/08----->$175 (Pronouncable)
EBZP GoDaddy 7/08/08----->$89 (Ending P can be "Partners")
DTQG
FJXA
TKZD
HFZR
QPYE

Any help from anyone is greatly appreciated. I already contacted BlowDaddy and GayPal they are absolutely no help. "Nothing we can do on our end"

GreenGambler was also scammed. I need those names, that was my income, I was relying on them to pay my tuition and rent next semester. This sucks.

 

[GreenGambler]

Hey guy's it it just me or has the desihackerz site been taken down?

It was back up for a while last night but it is again down.

FYI, they already started a new forum called ProHackerz.com. I suggest you join now before they turn on the invite only feature, so that you can keep an eye on that place in the future, if it lasts long.

 

[liquidcherry]

Len+GG, you guys are great PI's, keep up the good investigations

Any news on that matter?

Cheers

Frank

 

[bgmv]

any new developments? ive been out of town and dont have internet access

 

[Len]

I don't believe this!!! This asshole has just renewed one of the expiring domains that he scammed from me!

 

[bgmv]

oh shit that sucks, i think he renewed 2 of mine. has anyone heard anything from ic3 or anyone else they contacted? i cant believe we still dont have our domains back

 

[labrocca]

I don't believe this!!! This asshole has just renewed one of the expiring domains that he scammed from me!

lol...were you expecting him to let them drop?

 

[accuname]

DesiHackerz.org is up and running.

 

[GreenGambler]

One of my stolen domains, GJRF.com, is now listed on this site:
http://www.llgoo.com/bbs/archiver/tid-3150.html

I am tyring to find out what language it is now, so that I can translate the text.

 

[Len]

The text is Chinese: top of page reads> Happy Valley community » 'domain name space'» July 20, 2007 to delete expired domain names
See the full version: July 20, 2007 expired domain names deleted

Looks like this is a list of expired/deleted domains from July 2007. Did you purchase the domain at or after this time?

 

[GreenGambler]

It is Simplified Chinese. The info does not mean much. It just lists out the domains that got dropped on 7/20/2007.

I bought it after that time, I just now found out what it was. Ohh well, thought I had something.. LOL

 

[bgmv]

Well it looks like I ran out of time. Most of my names have already been transferred to another person:

Tampubolon, Bangun
home
Jl. Sentosa 88a
Bandung, JawaBarat 40153
Indonesia
62816613317
[email protected]

These are the ones that were transferred:
LPZT.com
NQVG.com
PRZJ.com
QHYO.com
PQHY.com
PQYT.com
FOQH.com
DTQG.com
FJXA.com
QPYE.com

What the **** do i do now????

 

[Len]

Well it looks like I ran out of time. Most of my names have already been transferred to another person:

Tampubolon, Bangun
home
Jl. Sentosa 88a
Bandung, JawaBarat 40153
Indonesia
62816613317
[email protected]

These are the ones that were transferred:
LPZT.com
NQVG.com
PRZJ.com
QHYO.com
PQHY.com
PQYT.com
FOQH.com
DTQG.com
FJXA.com
QPYE.com

What the **** do i do now????

Sent you a pm.

Hey it looks like this guy may be for real. He contacted me on DP and said he bought the domains on Ebay...Fingers crossed looks like we may be getting some of these returned. Will keep you all posted on developments.
I suggest you all check your stolen domains whois and see if it checks out to the same guy.

 

[Len]

Okay guys here is a link to the transaction that took place re some of the stolen domains http://www.goldage.net/member-membe...e-paypal-urgent-need-good-rep.html#post390151

The guy who has them now is:
Tampubolon, Bangun
home
Jl. Sentosa 88a
Bandung, JawaBarat 40153
Indonesia
62816613317
[email protected]

He has an account on DP in the name greeny and uses the YM [email protected]
also has the following email accounts: [email protected] ,[email protected] , [email protected]

I spoke to him via YM and basically he wants to be reimbursed for the amount of $1200 that he claims he paid for the domains. he refuses to return the domains as he will end up out of pocket.
He is now in possession of the following domains:
JEKV.COM,JEKP.COM,MJUH.COM and MKHV.com
DTQG.COM,FJXA.COM,FOQH.COM,PQHY.COM,PQYT.COM,PRZJ.COM,QHYO.COM
& QPYE.COM.
Claims he paid for UTEENS.com but did not receive it.
5219.INFO BID:
AUSTRALIATOURMAP.COM
CASINOSLOTSCASINO.COM
CLUBA1.COM
CORALS.TV
DOFREE.TV
EUTRAVELMAP.COM
FROGGY.INFO
GIGAPIXELS.INFO
HISPANIOLA.TV
HYBRIDPOWERSYSTEM.NET
IGNATIAN.INFO
INZIX.COM
KIDDZSTUFF.COM
KISSY.INFO
LEEWARD.INFO
LOCKEMUP.COM
LOKEM.COM
LOTA.INFO
MICHIGANSTATE.TV
ODDITIES.TV
OKEECHOBEE.TV
RATT.INFO
RENATA.TV
SOUTHWESTERNONTARIO.INFO
SQUAB.INFO
TRANSMITTING.TV
TRANSNATIONAL.TV
TRAVELCOUP.COM
TYPE44.COM
USATOURMAP.COM

not sure if he received these but they were discussed in the transaction on goldage.net

BARECONTENT.COM
FEMDOMSTYLE.COM
YOURCAMGIRL.COM
FETISHCASTING.COM
FEMDOMSUPREMACY.COM

The person he bought the domains from used these details
First name: sarah
lastname: Jones
address: 685 Grey Fox Farm Road
City: Houston
State: Texas
Zip: 77073
USA
Phone: 8153039148
email: [email protected]

The guy seems pretty legit but as I said he refuses to return the domains at a loss to him. He also runs a website http://www.goldgame4u.com

 

[bgmv]

Does he know anything about the guy who he bought the names from?

 

[Len]

He wasn't sure if it was a male or female he was dealing with as they used the name Sarah Jones but the email used is obviously our scammer [email protected] . He/she was using the username bouns but looks like the username had been hacked using the same MO as the DP scammer, hack a trusted members account and then use it to scam other members. He/she used yahoo im: kd7lsm

 

[bgmv]

Len, I just checked out your post on goldage.com, letting the buyer know what hes getting himself into. I think Im gonna buy them back and spread the weatlh, scammer style!

 

[liquidcherry]

Len,

"but as I said he refuses to return the domains at a loss to him."<--tell him that he has no legal stand if he refuses to cooperate

If he can provide more info about the seller(bank account# or even a CC?, somehow the scammer/thief has received money)
maybe with this informations he shows that he is legit and you can go from there....

Cheers,

Frank

 

[Len]

Found out the real name of this guy that is now in possession of the domains, he is Yoga KLongz,
Tampubolon, Bangun
home
Jl. Sentosa 88a
Bandung, JawaBarat 40153
Indonesia
62816613317
[email protected]
You can see what he looks like here http://profiles.friendster.com/12048077#moreabout
He say's he bought them legitimately (did not know they were stolen) and refuses to return them to the owners unless they pay him the $1200 he claims to have paid for them.

 

[sdtrader]

You can see what he looks like here

If thats the person it sure is one very dark and creepy individual.

 

[bgmv]

How did you contact him Len? I sent him an email with no response.

In my case he owns 12 of the 20, so the other 8 still are in the scammers hands.

How did this guy offer to be paid? Because I will pay with paypal!

 

[Len]

There are a number of ways to contact him; Join either of these sites
http://kaskus.us/
http://www.goldage.net/ and send a pm to greeny.
Yahoo IM: greeny_91@yahoo
Email: [email protected] & [email protected]

 

[Acroplex]

Looks like a real fudgepacker.

 

[justine001]

He wasn't sure if it was a male or female he was dealing with as they used the name Sarah Jones but the email used is obviously our scammer [email protected] . He/she was using the username bouns but looks like the username had been hacked using the same MO as the DP scammer, hack a trusted members account and then use it to scam other members. He/she used yahoo im: kd7lsm

kd7lsm is an amateur radio callsign.
Use the lookup on qrz.com to view details.

 

[bgmv]

Thanks for sharing that Justine001. That just doesnt seem to fit the profile of the scammer. I was also contacted by the person who bought ourt domains from the scammer and he said I could buy them back from him! Yeah I would love to.

 

[Len]

Just an update and a heads up for all those who are interested. A couple of these domains have now turned up being sold by the following person: (I should say someone using the following details)

Bernard Lougee
1183 tenmile
San diego
CAlifornia
92103
usa
7602252885

cell phone : 405 902 8912
email: [email protected]

The above is associated with some scams on DP in February, user name Felics http://forums.DigitalPoint/showthread.php?t=707458