No, you have a monetary loss due to the intentional acts of a person who fraudulently listed the domain name for sale on Dan.com. Unfortunately, by going after the other party who was the victim, in terms of time and money, you probably aren't going to get much cooperation in attempting to identify the person who is actually responsible for what happened to you.
But you agreed to the following terms:
https://dan.com/terms_of_use
3.4 Parties acknowledge and agree that the Contractor cannot exercise any rights to and therefore has no influence on the actual state of the domain name, including the accessibility of the domain name offered by the Provider.
Contractor does not make any guarantees or warranties with respect to the domain name. In case of a dispute with respect to the domain name, Provider and the Transferee shall resolve such dispute between themselves.
...
9.4 Except in case willful misconduct, Parties acknowledge and agree that Contractor is not in any way liable for any damages resulting from the provision of the Services or any defects in the performance of the Website and/or the secure access to the Website or parts thereof. All information on the Website is subject to typos or misspellings.
For the avoidance of doubt, the Contractor is therefore not in any way liable for any damages resulting from:
a. the use of Services from the Contractor, including (but not limited to) use of Contractor’s Website (including the landing pages), (active) service brokerage and transaction concerning the transfer of the domain name and other Services offered by the Contractor;
b.
false or incomplete information on the Website or any failure of performance, error, omission, interruption, deletion, defect, delay in operation or transmission, computer virus, communication line failure, theft, destruction or unauthorized access to, alteration of or use of any asset;
c. use of Third Party services or use of purchased domain names or other services via the Website, including the use of the payment services offered on the Website through Third Parties (such as Contractor’s payment provider Adyen);
d. defects in the actual state, including the accessibility, of the domain names;
e. acts of Third Parties hired by the Contractor, including Third Parties that effectuate mediation or financial settlements; and
f. changes in the services of the Contractor or changes in or on the Website.
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Just for your reference, by stating that you are the victim of alleged "negligence", you have admitted the behavior to which you take issue was not intentional.
However, now that we have all tracked down the issue to fees charged by your bank (or by an intermediary bank used by your bank) for currency conversion, it is abundantly clear that your various claims of "money laundering" or that Dan.com somehow profited illegally by stealing your money are false. Knowing these accusations to be false, you choose to maintain them, and have not retracted them. Your choice in that regard is intentional, in contrast to the behavior of Dan.com which you allege to be merely negligent.
