New Llll Scammer On Dp

[bgmv]

Hello everyone, I just got scammed out of 21 LLLL.com last night on DP. I sold to user Ash and the funds were reversed this morning. I have to go to work but I will post more later.

All .com and all @ Godaddy

I am furious, I just got scammed out of 21 LLLL.com Godaddy domains last night on DP. The users name was ASH. Check the profile here, its flawless. Here is the info that was provided for change of registrant:

Michael Stearns
1269 Rinehart Road
Miami
Florida
33179
7864070208
email: [email protected]

He/she claims to have a partner and that their email is:

[email protected]

These are the names that I lost: (All .com and all regd at GoDaddy)

LPZT
MXIK
NKXC
NQVG
OGZH
OWXD
PRZJ
PZSN
QHYO
GJCQ
PQHY
PQYT
UZRK
BQPG
FOQH
EBZP
DTQG
FJXA
TKZD
HFZR
QPYE


Any help from anyone is greatly appreciated. I already contacted BlowDaddy and GayPal they are absolutely no help. "Nothing we can do on our end"

GreenGambler was also scammed. I need those names, that was my income, I was relying on them to pay my tuition and rent next semester. This sucks.

 

[VYFX]

Here is her information according to what she has registered as her registrant contact information for her personal website, impliweb.com:

Registration Service Provided By: NameCheap.com
Contact:
Visit: www.NameCheap.com

Domain name: impliweb.com

Registrant Contact:
ImpliWeb
Ashley Davis ()
+1.84726643
Fax: +1.5555555555
134 Henniker Gardens
London, NO e6 3hs
GB
[email protected]

Administrative Contact:
Ready Made Sites
Ashley Davis ()
+1.84726643
Fax: +1.5555555555
134 Henniker Gardens
London, NO e6 3hs
GB
[email protected]

Technical Contact:
Ready Made Sites
Ashley Davis ()
+1.84726643
Fax: +1.5555555555
134 Henniker Gardens
London, NO e6 3hs
GB
[email protected]

Status: Locked

Name Servers:
ns195.websitewelcome.com
ns196.websitewelcome.com

Creation date: 23 Apr 2005 09:58:11
Expiration date: 23 Apr 2008 09:58:11

I would suggest contacting her by telephone or mail. If it is determined this is the scammer feel free to file a lawsuit against her.

 

[bgmv]

Brian, I just got that same info myself. It seems that there arent enough digits in her phone number. I am going to send her email right now.

Thanks alot.

 

[mis_chiff]

Since the phone seems odd (+1?) and fax is wrong ....
here is what else I found at that address....
http://www.londononline.co.uk/profiles/82052/
not sure if it'll help, might be a "physical" address

 

[bgmv]

I contacted ASH via email based on her whois info for impliweb.com and she claims to have no idea about what is going on. She even gave me her correct phone # to contact but I have yet to do so.

Did someone hack her handle on DP? How does that happen? Can we check the IP and see where it ends up? Can Paypal or GD check the IP of the person that sent payment and recieved domains?

 

[epasaport]

bgmv how much money scammer sent you via paypal ? and did you respond paypal dispute ? what did godaddy say you ?