DN.com ?

[seeker]

I sold 2 domains on DN.com last Wednesday. I pushed the domains and the buyer confirmed the transaction. I immediately created a 'withdrawal' request to paypal for an amount under $1K, I figured I'll let the rest of the money stay there for now since they don't transfer to paypal amounts over 1K.
Well, Monday is almost over and nothing...
No replies to tickets either.
Did I just get scammed???

 

[domainerfella]

seems like account holders should be verified at point of registration for the service and disbursements should be automatic, unless a requested hold is enabled.

having to be verified after a sale has taken place, can put one in an awkward position.

imo...

biggie, this was my first DN transaction. That was why verification was necessary.

Also, the domain was recently transacted through DN.com to the previous owner. So, they verified with the previous owner whether he sold it to me. This may also be the reason they asked for my ID.

 

[jcc]

I have the same problem with my first transaction with them. My transaction was ended on Aug 29th, I requested the fund to wire to my U.S. bank account and two days later they asked for verification. After I sent my document. They said they have problem wiring money to the U.S. bank, and they should be able to do it next week. What ? Today is Monday so I have to wait 7 days + a few days for wire transfer for my money?

 

[seeker]

They haven't asked for an ID from me.
No replies to emails or on Skype...

 

[jcc]

It's a lot of money and I need to use it, but it's stuck at DN.COM. I would hesitate to use them again in the future.

i.imgur.com/mUodx6L.jpg

 

[Branded Domains]

DN.com is legit

 

[seeker]

Still no reply to the tickets, no answer on their phone number whatsoever, not even a recording and no answer on skype.....

 

[gear]

still contact him

 

[jcc]

DN.com is legit

No doubt about it, but it still has some problem. Not totally reliable from my first experience.

 

[NPer]

So... has anybody ever received a payment via wire from DN.com?

And if so, which country are you from?

If no, which country are you from?

Curious to know.

 

[mikenormal]

DN.com is legitimate.

They are based in China and if you call them make sure it's in their office hours.

I sold 5 domains for $2.3k on Monday. All went smooth with the domain buyer and he agreed he got the domains to DN.com.

Then I tried to transfer $1k of the funds to my PayPal account. DN.com needed me to scan my passport and explain why my details didn't show up in their WHOIS history for these domains. I couldn't explain this.

I called them and explained that I have GoDaddy purchase receipts for all these domains and I had to screenshot all the receipts and email them the proof. After this I got my money to my PayPal account.

Luckily for me I had these GD purchase receipts as whatever WHOIS history system they use wasn't showing my info. In future when I use DN.com again I will screenshot all my WHOIS info before I let go of any domains.

Now I'm in the process of transferring another $1k from DN.com to my PayPal account. It's been over 24 hours but I'll give it another 24 hours and if nothing happening I'll call them again.

Hope my experience with them helps

 

[mikenormal]

Also I just found out why my other money has taken over 24 hours to transfer.

Drum roll...

Thursday, Sep the 3rd is Victory Day in China and is a national holiday

 

[forge]

Also I just found out why my other money has taken over 24 hours to transfer.

Drum roll...

Your story doesn't make me feel warm and fuzzy. It makes me want to stay the hell away from DN escrow.

 

[mikenormal]

Your story doesn't make me feel warm and fuzzy. It makes me want to stay the hell away from DN escrow.

Yes, I guess in China they do things differently. But it is a legitimate company.

I'm well impressed with their domain name too

 

[mikenormal]

Still no reply to the tickets, no answer on their phone number whatsoever, not even a recording and no answer on skype.....

DN.com website quote:

"Arrangement for the 70th Anniversary of the Victory of the World Anti Fascist War Memorial Day

Dear Customer
Thank you for supporting DN.com.
Here we have the off day arrangement for the 70th Anniversary of the Victory of the World Anti Fascist War Memorial Day
.
The off day is from 3rdOct. to 5th Oct. We will be at your service on 6th Oct.
During the off days we are not able to reply your tickets or solve your problems on time. Please contact QQ 2505371797, 3092565831 or call +860-571-56638551 in the case of urgency. We will help you with every effort.
Thank you for your support and trust for all the time!"

Source link:

https://www.dn.com/web/help/detail/cateid/198

 

[seeker]

So.... It's October or September?
And doesn't the next 6th fall on a Sunday...?

 

[mikenormal]

So.... It's October or September?
And doesn't the next 6th fall on a Sunday...?

I hope it's September and it's a typo

 

[forge]

DN.com website quote:

"Arrangement for the 70th Anniversary of the Victory of the World Anti Fascist War Memorial Day

Dear Customer
Thank you for supporting DN.com.
Here we have the off day arrangement for the 70th Anniversary of the Victory of the World Anti Fascist War Memorial Day
.
The off day is from 3rdOct. to 5th Oct. We will be at your service on 6th Oct.
During the off days we are not able to reply your tickets or solve your problems on time. Please contact QQ 2505371797, 3092565831 or call +860-571-56638551 in the case of urgency. We will help you with every effort.
Thank you for your support and trust for all the time!"

I ran that through Google translate and this is what I got:

 

[Name Trader]

According to FireFox DN.COM is insecure?

 

[discobull]

Have you tried to pm @Cynthia ? She works for dn.com.

 

[Name Trader]

I have now I know