NameSilo

Domain name was stolen from my account - MCV.COM

Labeled as alert in Warnings and Alerts started by Stan123, Jan 28, 2018.

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  1. Sathyam

    Sathyam Upgraded Member Gold Account

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    I thought this is a Domain related forum. But the deals are getting murkier to be a Thriller.
     
    The views expressed on this page by users and staff are their own, not those of NamePros.
  2. szalon

    szalon Established Member

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    what is this site?
     
  3. tldboss

    tldboss Top Member VIP

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  4. Acroplex

    Acroplex Top Member DomainGang.com PRO VIP ★★★★★★★★★★

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    Is there an update to this domain's status, @Stan123 ?
     
  5. joejet

    joejet Established Member

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    well i was the buyer of imk. com and mcv.com but after agreeing the terms they changed

    first escrow.com was acceptable then he wanted direct bank transfer only. He agreed to 2 payments then changed to all in one go.

    Originally there was lots of messages about trust and he would even presend me the name. in the end I backed out

    but here is the bank message with the bank info in it....

    Hello.

    We have asked Moniker.com to resend us our account user id, so we can login and transfer you the domain name. Please allow us some time to hear back from Moniker.com with this information.

    Below is bank information of the owner of IMK.COM. Please submit your payment after you receive the domain name.

    Account Name: Yakov Yukhananov
    Account Address: 3001 North Oakland Forest Drive, Suite 302, Oakland Park, Florida 33309
    Account Telephone: + 1 954 225 1806
    Account Number: 9145622265

    Bank Name: Citibank
    Bank Address: 899 W. Cypress Creek Rd, Floor 1, Fort Lauderdale, Florida 33309
    Bank Telephone: + 1 954 376 8801
    Bank Routing Number: 266086554

    Kind regards,

    DomainNameBroker.com
     
    Last edited: Apr 9, 2018
  6. EZPZYO

    EZPZYO Hack IT Crack IT VIP

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    Popcorn time :woot:
    Abandoned User ID @_Yakov_ https://www.namepros.com/search/27024198/
     
  7. joejet

    joejet Established Member

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    i had contacted the previous seller of imk

    see below

    1. hi sorry to bother you but i am trying to buy a domain from domainnamebroker.com on this forum it says in feed back you bought a 5 fig domain from him.

      question is he only wants a direct transfer and won't drake escrow.com was your transaction okay? just wondered as it is a bit weird, he did say he would even transfer the domain to me first but i just wondered what your experience was like.

      thanks

      joejet

      joejet, Nov 11, 2017Report
      Reply

      The views expressed on this page by users and staff are their own, not those of NamePros.

    2. ErwanKinaEstablished Member
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      Leave Feedback
      Hi, Yes he bought IMK.com from us at $18K and he sent a direct wire transfer. We received the funds very quickly. All good


      ErwanKina, Nov 12, 2017Report
      Reply

    3. [​IMG]
      joejetEstablished Member
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      thanks for the reply

      the transaction has gone wrong he was selling for 16k then changed his mind about the way he wanted payment, bank transfer only no escrow. agreed to take transfer in 2 payments, then said not acceptable.

      all very weird.


      thanks
      joejet
     
  8. soidav

    soidav Established Member ★★★★★★★★★★

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  9. bsdomains

    bsdomains Bsdomains

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    First time i read this thread, i think two possible factors can be applied here (correct me if i am wrong)

    1. your account in the registrar may be compromised but in this case you will receive emails while changing the registration records or to transfer another registrar (same applied if they retain the same details while push to another Nsol account).

    2. If you've purchased this domain via Nsol or their associative sites they pushed the domain to your account, may be the previous owner or you signed a FOA (Form of Authority). with any of the broker or domain marketplace, then they can transfer your domain on belalf of you upon a sale. they have the authority to transfer your domain.
     
  10. Grilled

    Grilled khjasdhkfdhdskfhhukdfshkj VIP

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    Heads up @Stan123 MCV.com is now being offered for sale by @BoothDomains

    https://www.namepros.com/threads/vyc-com-tkp-com-usu-com-mcv-com-jami-com.1135733/

    OP hasn't shown activity since February 2018. Might be best to shoot him an email on the old WHOIS to get an update.
     
    Last edited: May 9, 2019
  11. MapleDots

    MapleDots Domain Properties 2002 - 2019 VIP

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    Anyone that truly owns a valuable domain like this will mount a legal challenge. If as specified by the OP then Booth is already very much aware of the history. Booth has been in this situation before and if I were him I would do everything in the background and negotiate with the said owner away from a public forum.

    The last episode was a circus and Booth is a professional, I can guarantee he does not want a repeat of that. I think that is part of the radio silence here on the OP's part.

    Could be wrong but odds are it has something to do with it.
     
  12. BoothDomains

    BoothDomains Contact us if you are looking for a premium domain ICA Member VIP

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    The name was purchased on here from @DomainNameBroker.com.

    Escrow.com verified the seller and DD was done.
     
  13. tonyk2000

    tonyk2000 Top Member VIP ★★★★★★★★★★

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  14. Welberch

    Welberch Welberch, LLC VIP ★★★★★★★★★★

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    We defended the domain against the claim.
     
  15. Grilled

    Grilled khjasdhkfdhdskfhhukdfshkj VIP

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    When you say you defended against the claim, do you mean internally within Internet.bs?

    As your last and only other comment in this thread stated you were served a FOA notice by internet.bs, and subsequently turned over all records relating to the purchase.

     

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