status-resolved Scam request threads?

[NickB]

Be wary of user Dan Wolfenstein

He has posted 2 requests today and both have been closed by the Mods, by the look of it they are a known scammer?

In the first thread it was noticed by Rory that the email was known to be used for an appraisal scam, so the 2nd time he posted he changed the email address....

@Rory Ivey can you share the link that you posted in this persons first request please so people have the information to hand.

@Mod Team Alfa @Mod Team Echo @Mod Team Bravo

Why where they allowed to post a second request thread after the first one was closed down?
Why is the account not been closed?

Thanks

 

[Echo Mod Team]

They have another new account and are posting more threads:

https://www.namepros.com/threads/lo...etting-casino-poker-gambling-domains.1184700/

https://www.namepros.com/threads/lo...info-biz-that-is-related-to-marketing.1184712

Thanks for letting us know.

That account has was shut down as well.

 

[johnn]

They will come back.
Block email and IP address also.

 

[Bravo Mod Team]

Block email and IP address also.

Unfortunately, it's not nearly that simple. That is the first thing we do.

They are sophisticated and have a large network, but we took more drastic measures to block them.

Please notify us if you notice their return.

Thanks.