Finteza

Domain name was stolen from my account - MCV.COM

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

Replies:
183
Views:
16,024

  1. Sathyam

    Sathyam Upgraded Member Gold Account

    Posts:
    704
    Likes Received:
    204
    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

    Posts:
    18
    Likes Received:
    2
    what is this site?
     
  3. tldboss

    tldboss Active Member VIP

    Posts:
    1,270
    Likes Received:
    4,844
  4. Acroplex

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

    Posts:
    3,971
    Likes Received:
    1,699
    Is there an update to this domain's status, @Stan123 ?
     
  5. joejet

    joejet Established Member

    Posts:
    162
    Likes Received:
    10
    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 Active Member VIP

    Posts:
    783
    Likes Received:
    883
    Popcorn time :woot:
    Abandoned User ID @_Yakov_ https://www.namepros.com/search/27024198/
     
  7. joejet

    joejet Established Member

    Posts:
    162
    Likes Received:
    10
    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
      Joined:
      Mar 3, 2015
      Posts:
      251
      Likes Received:
      63
      Trade Rating:
      100%
      1400
      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
      Joined:
      Jul 18, 2017
      Posts:
      150
      Likes Received:
      10
      Trade Rating:
      100%
      2500
      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 ★★★★★★★★★★

    Posts:
    128
    Likes Received:
    54
    any updates on MCV.com ?
     
  9. bsdomains

    bsdomains Upgraded Member Blue Account

    Posts:
    1,572
    Likes Received:
    95
    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.
     

Want to reply or ask your own question?

It only takes a minute to sign up – and it's free!

Share This Page

Lysted
  1. NamePros uses cookies and similar technologies. By using this site, you are agreeing to our privacy policy, terms, and use of cookies.
    Dismiss Notice
Loading...