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I am new in big amount domain trading . How can i ensure its a legend buyer?

Labeled as advice in Domain Buying and Selling Discussion, started by sreeraj t, Oct 16, 2019

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  1. sreeraj t

    sreeraj t Established Member

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    I am too much worried about it i dont know this is the right place of category of this forum . I have a domain name recently i got a email from some of a uae broker and client they want this domain and they are offering me 34000 usd . I am quit pleasant to hear that and ..currently i am selling domains but this is deal, is a huge amount for me . How do i know this is not a scam or not ?
     
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  2. Riz M.

    Riz M. EmpireNames.com PRO VIP Gold Account

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    if they asked you to provide appraisal certificate...
    its scam...
     
  3. sreeraj t

    sreeraj t Established Member

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    My name is Elizabeth Lee. I work for a hosting provider from the United Arab Emirates.

    I act on the behalf of our client. I will be your broker in this deal.

    My commission is 6 %. It is divided between you and the buyer (50%/50%).

    Please join my Domain Sales Group in Telegram: /t me/**h. Join this group in Telegram messenger and send me a private message (Domain Broker Liza is my nick name). You may also talk to other domain sellers in this group who used my services in the past. You will see it's a real offer and I have many happy customers.

    If you don't have Telegram please download it on your Smartphone from Google Play or AppStore. Then make search for BrokerElizabeth and join my group.

    I work with many domain investors from the UAE, Japan, Korea, Singapore, Egypt etc. If you have other domains I may help you to sell them to my investors.

    The buyer offers $35000 USD in Litecoins or $34000 USD via International wire transfer/Western Union/Paypal. Do you also own .net and .org version? The buyer would like to buy them too to secure the brand. He is a professional investor and entrepreneur and will use domains to generate traffic to his new project.

    The payment to you will be made via escrow service to protect both parties during the transaction. You will get 50% before the domain transfer and 50% after.

    To proceed with the sale, the buyer requires certification of compliance with The United Arab Emirates law and trademarks because he will run his startup in The United Arab Emirates. Please don't worry. If you don't have it you can order it online. I will help you with instructions and will not leave you along with this.

    According to his country law the domain holder may lose domain if it has trademark conflicts or other legal restrictions. He is a professional investor and cannot afford to lose the money and domain and will send you the funds only after you send him a verification from an independent agency that make legal verification in The United Arab Emirates. I hope you understand it.

    Please note this is not a SSL certificate. I hope you understand it.

    The certification must include the following:

    - The certification agency must be certified to verify domains in the UAE.
    - Verification of compliance with the UAE law and trademarks.
    - Legal restrictions for his country.
    - Independent valuation by market experts
    - The certificate must be up to date (issued during last 30 days).
    - Official copy of the verification in English and Arabic.

    If you are ready to to sell to my client please let me know.

    I talked to the buyer. GoDaddy and Sedo certificates don't meet the requirements (no copy in his native language and no local law compliance verification). We asked him which service meets his and his bank requirements. We must protect you too. Since you order the certificate the certification agency must guarantee full refund if your domain is not sold.

    Do you need the refund guarantee from the certification agency?

    Best regards,

    Elizabeth Lee


    Senior Broker

    Kako Host UAE Inc.

    Dubai

    The United Arab Emirates

    Phone: 97161527069472

    kakohost com

    kako-host-ae info
     
  4. Riz M.

    Riz M. EmpireNames.com PRO VIP Gold Account

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    100 % Scam
     
  5. sreeraj t

    sreeraj t Established Member

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    Wow Thank you very much for your quik help buddy
     
  6. xeroox

    xeroox Established Member

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    Yea it's 100% scam, delete the email and move on
     
  7. sreeraj t

    sreeraj t Established Member

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    Thank you xeroox
     
  8. Sumeeth

    Sumeeth DomExpert Epik.com Staff VIP

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    Every new domainer gets these type of email, it's 100% scam
     
  9. karmaco

    karmaco Top Contributor VIP

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    Somebody telling you,the owner of the desired name, the terms of the deal is always suspect and payment should be 100 percent upfront and done at a reputable escrow service. Also the person who hired the broker pays the broker as they hired the broker. No money should ever be requested of you. If it looks too good to be true it usually is.
     
  10. sreeraj t

    sreeraj t Established Member

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    Its a falling scam but looks not professional
     
  11. sreeraj t

    sreeraj t Established Member

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    you are true
     
  12. Suraj Soni

    Suraj Soni Established Member

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    You need to be always wary one someone offers you unexpected amount.
     
  13. Francis AHLE

    Francis AHLE Established Member

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    I also got such a message :D scam :)
     
  14. DomainRecap

    DomainRecap Top Contributor VIP

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    Just remember one thing, when you are asked to spend even one dollar to complete the sale, it's an automatic scam. Appraisals, TM checks, ownership certifications, anything that costs you money is a SCAM.

    You should not be spending money, they should be sending you money.
     
  15. Hal Yaffe

    Hal Yaffe Upgraded Member Gold Account

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    I got the same exact email last night. In doing due diligence today, this thread proves to me it is a scam. Thanks folks.
     
  16. sreeraj t

    sreeraj t Established Member

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    yes bro . you are welcome
     
  17. ABDELDJALIL

    ABDELDJALIL Established Member

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    I wonder how many those bastards are making since this same scam is always used.
     
  18. vikki88

    vikki88 Established Member

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  19. TestCase

    TestCase Note: Doesn't play well with others. VIP ★★★★★★★★★★

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  20. sauravbir

    sauravbir Established Member

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    Please send me your telegram link..
     

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