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OALO.com offer - beware ...

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This one's coming from another angle - trying to sell OALO.com for $70 a few days after it was sold on NameJet for $1700 ... wants payment via Western Union or e-gold

Right now the details are spread out over a few pages of the LLLL.com sales report thread and two sales threads at DNF, so many people may still not be aware.

DNF member "Runky" trying to do the sale (then later claiming it was someone else using his account) seems to be linked via email on whois to banned NP member scout1988 aka "move" / "cliuc24" / "scout1987" ->
http://www.namepros.com/domains-for-sale-auctions/433780-dlmk-com-and-dbiw-com.html

move Account Closed [email protected] 02-07-2008 02-09-2008 2
cliuc24 Account Closed [email protected] 02-07-2008 02-07-2008 3
scout1987 Account Closed [email protected] 02-09-2008 02-20-2008 10
scout1988 BANNED [email protected] 02-20-2008 02-20-2008 1
Netizen reports that he has narrowly avoided being burned in a shady transaction with "Runky" on DNF - not sure what details he may be able to share at this point as he's apparently still in the middle of getting it resolved. He mentions that stolen credit cards seem to be involved.

ItalianDragon has some ideas about what may be going on here ->
http://www.namepros.com/358387-the-llll-com-sales-report-thread-172.html#post2573332
italiandragon said:
ahhhhhhhhhh now I have clear what is going on....I am 99.9 % sure of what these leechs are doing:


I smell something very very fishy here.

In the first days of February I had 3 LLLL.com listed for sale at TDNAM (first time I used TDNAM as seller) and they were bought all within minutes from someone in Lithuania.

TDNAM reversed the transaction and banned the buyer because of fraud.

I listed them again and same story with another buyer from Lithuania.

After 3 weeks I got my domains back.

I am aware of other people transferring out their domains but not recovering because the names left GoDaddy so these scammers bought names and then chargebacked TDNAM, so basically got LLLL.com for free, then they go around selling at lower prices to cash in quickly (sort of money laundering).

I`m not saying this is the case, but If I was you , I`d ask where the name is coming from and double check with an email to the past owner.

Here's a link to the "OALO" sales thread on DNF
http://www.DNF/f496/oalo-com-super-price-thread-280989.html#post1387734

:yell: "caveat emptor!" :yell:
 
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I've just quit selling at the forums and TDNAM all together......

Not worth the trouble.
 
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