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Scamm alert Iuga Petru Ovidiu - "Ori la bal ori la spital" in eng "we go or to party or to hospital"

Labeled as discuss in General Domain Discussion, started by Backorder-ing.com, May 6, 2018

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  1. Dot.us

    Dot.us Country Manager Epik.com & Dot.us VIP Gold Account

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    FROM START TO BE CLEAR FOR ALL MEMBERS OF COMMUNITY

    "First & the most important thing: - must tell to community that Daniel Capusan was not involve in this problem in any aspects
    I guarantee you that . Dany is a very very good person and help a lot of people including me ( and i am sorry also because i implicated his name in this issue) . I have access to his Namperos account & also access to his registrars where have domains because trust in me
    So must understand this & must tell to community/apologize that implicate name of Daniel Capusan & his family in your problem & Daniel is 100% innocent .
    You can refer only to me & if you want to expose me as a scammer your choice ( Iuga Petru Ovidiu) . As i tell intention was good try to catch a real scammer , you want to make a quick money , caught in a middle & i was belive you are the scammer from USA that list domain on SEDO pretend to be the owner."
    Quote from convo with David
    Now you can comment here leave behind post * SCAM ALERT* open by David
    As i tell intention was good try to catch a real scammer , you want to make a quick money , caught in a middle & i was belive you are the scammer from USA that list domain on SEDO pretend to be the owner and try to sell to a four part with 2800$ and of course on SEDO you have time min. 6 days to transfer domain ( up 2 weeks)to Sedo escrow Assume that in this time period the pretender of domain on SEDO will contact me & offer me 100$ " by the way that was initial offer made by Davis to me via email" ( and have all convo in email)
    So i made a post and say "Who knows the owner of vege.us & if is here on Namepros" in title
    and write in post " a friend of mine have a food company & want to buy the domain vege.us . Pm please if you know the owner"
    Few people send me PM & say owner is Iuga Petru Ovidiu with email [email protected]
    I response this is not the owner of domain & is a mistake in Whois
    Also recived a email from Candance member :
    "Hi Ovidiu,
    Is your domain name Vege.us for sale?
    If so, please do let me know the price. ( try to acquire from me if it was my domain)
    If the domain is not for sale, please also let me know.
    Best,
    "
    and replay "No .. is not my domain"
    Arround 3PM my time ( i think Canada 8:45AM - i have anyway print screens) recived email from David:
    "Would you accept $100 for vege.us?
    David"

    "Hy David
    is not for sale under $ 400 paypal payment
    " - me
    "I suppose we can come up a bit. We can do $400. Is PayPal fine with you?
    David
    "...and we close the deal i aprox 1 hour
    Meantime here on private convo i ask Dave to provide the phone number to talk intention was to to tell him i am in the middle of investigation but provide me his phone number after pay & have the domain in dynaDot account and replay in convo :
    " The contact info on domain was showing old Whois. I have updated.
    You can call me if you need to
    1-250-816-3283
    I wish to use escrow.com for transaction"

    My replay was "We use only SEDO sorry"
    And the rest is history i have full convo in printscreen etc..
    My intention was good & is good to try & catch the scammer from SEDO - IMO i think is a big fish if have account from 2005 a wellknow domainer

    With David i am sorry was belive he is the scammer from SEDO
    That why i make the deal with him
    The money will refund to him - now is open case in Paypal and must say David don't comunicate with me - last word from him "If there an option to refund the payment then do that" i tell him before not possible to refund money because withdraw money to my credit card &n should arrive in 5-7 day late until this friday & i will refund money
    My Paypal balance was negative -384$ ( because of withdraw ) but today i made two legit sale with a memeber of the Namepros ( many thanks JO) loose a lot of money but i was happy because my Paypal balance is possitive and now $384 are held by Paypal to resolve despite case
    Well ..you can call me a scammer if you want or "Scamm alert Iuga Petru Ovidiu"

    Cheers to all
     
    Last edited: May 6, 2018
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  2. Dot.us

    Dot.us Country Manager Epik.com & Dot.us VIP Gold Account

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  3. karmaco

    karmaco Top Contributor VIP

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    How dumb do you think we are 😂
     
  4. Dot.us

    Dot.us Country Manager Epik.com & Dot.us VIP Gold Account

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    Not say that say some pepole in they ignorance not even read what i write
     
  5. karmaco

    karmaco Top Contributor VIP

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    Oh I read it and this is the most convoluted post I have ever read. It barely makes sense. So how many IDs do you have now.
     
  6. Dot.us

    Dot.us Country Manager Epik.com & Dot.us VIP Gold Account

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    Not sure you read "I have access to his Namperos account & also access to his registrars where have domains because trust in me
    So must understand this & must tell to community/apologize that implicate name of Daniel Capusan & his family in your problem & Daniel is 100% innocent "
    Probably not have at all trust in me after this but let's face the consequences
    Need to draw for you karmaco? we are not the same person Dany is from USA i am from Romania
     
  7. Dot.us

    Dot.us Country Manager Epik.com & Dot.us VIP Gold Account

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    @Acroplex not consider this as a mistake
     
  8. Acroplex

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

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    I'm not a moderator. I hope the mods step in to clean this mess up.
     
  9. Acroplex

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

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    So now you're claiming "mistake in the WHOIS?"

    Here's the WHOIS from 4/26/2018

    Domain Name: vege.us
    Registry Domain ID: D0452AAFA9AA446CB8F81EBD629FB9977-NSR
    Registrar WHOIS Server: whois.dynadot.com
    Registrar URL: whois.dynadot.com
    Updated Date: 2018-04-26T02:51:34Z
    Creation Date: 2018-04-26T02:14:05Z
    Registry Expiry Date: 2019-04-26T02:14:05Z
    Registrar: Dynadot LLC
    Registrar IANA ID: 472
    Registrar Abuse Contact Email: [email protected]
    Registrar Abuse Contact Phone: +1.6502620100
    Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
    Domain Status: addPeriod https://icann.org/epp#addPeriod
    Registry Registrant ID: C7C8C667505744BD192A5459FB9A9F71C-NSR
    Registrant Name: Petru Ovidiu Iuga
    Registrant Organization:
    Registrant Street: Galileo Galilei nr.35
    Registrant Street:
    Registrant Street:
    Registrant City: Sibiu
    Registrant State/Province: Sibiu
    Registrant Postal Code: 550285
    Registrant Country: RO
    Registrant Phone: +1.758423126
    Registrant Phone Ext:
    Registrant Fax:
    Registrant Fax Ext:
    Registrant Email: [email protected]
    Registrant Application Purpose: P3
    Registrant Nexus Category: C31/RO
    Registry Admin ID: C7C8C667505744BD192A5459FB9A9F71C-NSR
    Admin Name: Petru Ovidiu Iuga
    Admin Organization:
    Admin Street: Galileo Galilei nr.35
    Admin Street:
    Admin Street:
    Admin City: Sibiu
    Admin State/Province: Sibiu
    Admin Postal Code: 550285
    Admin Country: RO
    Admin Phone: +1.758423126
    Admin Phone Ext:
    Admin Fax:
    Admin Fax Ext:
    Admin Email: [email protected]
    Admin Application Purpose: P3
    Admin Nexus Category: C31/RO
    Registry Tech ID: C7C8C667505744BD192A5459FB9A9F71C-NSR
    Tech Name: Petru Ovidiu Iuga
    Tech Organization:
    Tech Street: Galileo Galilei nr.35
    Tech Street:
    Tech Street:
    Tech City: Sibiu
    Tech State/Province: Sibiu
    Tech Postal Code: 550285
    Tech Country: RO
    Tech Phone: +1.758423126
    Tech Phone Ext:
    Tech Fax:
    Tech Fax Ext:
    Tech Email: [email protected]
    Tech Application Purpose: P3
    Tech Nexus Category: C31/RO
    Name Server: ns1.sedoparking.com
    Name Server: ns2.sedoparking.com
    DNSSEC: unsigned
    URL of the ICANN Whois Inaccuracy Complaint Form: https://www.icann.org/wicf/

    For more information on Whois status codes, please visit https://icann.org/epp
     
  10. BrandMart

    BrandMart Randomhiker.com VIP

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    So what scam were you trying to uncover?

    Who are you? Luga or Daniel? Your original post is super confusing
     
  11. Dot.us

    Dot.us Country Manager Epik.com & Dot.us VIP Gold Account

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    Yes i answer to the people ( in PM ) this is a mistake in Whois in hope to catch the Namepros member that claim & posted for sale the domain vege.us on SEDO (provide false paper to list the domain in his account) . Need to, lie because for me was to get in touchwith the real scammer & was belive is David (insist/make me a offer, not provide his phone number only after he acquire domain from me etc..)
    Of course was my domain at that time when i intiate post in the name of Daniel C.
     
  12. Dot.us

    Dot.us Country Manager Epik.com & Dot.us VIP Gold Account

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    That still have for sale on SEDO the domain Vege.us with $2800
    domain was deleted by SEDO on 4 may 2018 as you can see
    deletdvege.png
     
  13. BrandMart

    BrandMart Randomhiker.com VIP

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    Well... this is a clear case of gibberish and poor grammer plus vocabulary FFS!

    Who was the original owner of the domain? - Luga (you?)
    Who inquired about the owner of the domain and negotiated with @JudgeMind about acquiring the domain? - @Daniel Capusan (Again You?)

    Who are you trying to uncover? From what we understand, you scammed @JudgeMind in the first place by baiting him into quick bucks scheme. He conversed with Daniel (Your account), negotiated a $1500 price, went to Mr. Luga (again you!!) and bought it for $400!

    He got jealous and wanted quick ROI. Most of us do. It's common.

    But real scammer is you, who used another account to lure in a member to buy a domain you wanted, from your other account!... lol... You should get banned from NP buddy.. @Amanda @Kenny , we need some help here.
     
    Last edited: May 6, 2018
  14. Dot.us

    Dot.us Country Manager Epik.com & Dot.us VIP Gold Account

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    & also open a ticket in support center . but SEDO will not provide to me the real name of holder account so i made a post here ( in the name of Daniel) to pretend want to buy it to catch the scammer . Not possible the post on my name because clear that not possible to catch the scammer , know from whois the owner of domain
    security.png
     
    Last edited: May 6, 2018
  15. Dot.us

    Dot.us Country Manager Epik.com & Dot.us VIP Gold Account

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    Hey BrandMart "Who was the original owner of the domain? - Luga (you?)" why you call me Luga? do you want to create a new entity? is I (i)..gramma please or at least copy/paste
     
  16. BrandMart

    BrandMart Randomhiker.com VIP

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    1. Your first mistake was owning more than 1 accounts on NP, even though you are not a Business member.
    2. Your second mistake was asking for someone who may know the owner. There are thousands of domains still on SEDO, which may have been left undeleted by previous owners. New owners provide ownership screenshots to SEDO and get the old listings added to their profile or removed so they can add new ones.

    You are in a big mess my friend. This is completely unethical way of doing business.
     
  17. Dot.us

    Dot.us Country Manager Epik.com & Dot.us VIP Gold Account

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    You are quite annoying my friend - realy don't read all i write
    Hello - the domain is publish in 26 april 2018 data entered/publish in my account & deleted in 4 may
    You care about my grammar shoul care you about to read what i write
    I mention above that Daniel is another (then me) real person & use his account in bad faith - stay to your coffee if you dont know to read
     
    Last edited: May 6, 2018
  18. BaileyUK

    BaileyUK Top Contributor VIP

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    This whole thing is so funny.

    idiot 1, buys domain (free to reg) then sees it is listed on Sedo (as is often the case) from a previous owner. Instead of asking Sedo to delete . he thinks hey I'll find out who is listing my domain.

    domainer 1. sees post and thinks buck to be made here as it is a new registrant and will probably take a quick profit.

    idiot 1. can't resist temptation of taking $400, forgets about his original motive - now it's a sale.

    domainer 1. Now can't sell back to original registrant and original thread starter

    Two holes-dug. gotta luv -it when idiot 1 says had $384 overdrawn now in plus $384 in paypal . Nope it's no coincidence , trust him
     
    Last edited: May 6, 2018
  19. Acroplex

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

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    I'm having my second mug of coffee for the day while reading this mess.
     
  20. creataweb

    creataweb Some Guy with Awesome Senior High School Photo VIP ★★★★★★★★★★

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    OP I think we can all read here. You should hire a translator if you want people to understand that gibberish.
     
  21. BrandMart

    BrandMart Randomhiker.com VIP

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    I just had some Pizza!... Sunday is getting more and more entertaining :xf.cool:
     
  22. Dot.us

    Dot.us Country Manager Epik.com & Dot.us VIP Gold Account

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    Nope i don't think all read
     
  23. Dot.us

    Dot.us Country Manager Epik.com & Dot.us VIP Gold Account

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    Take a look again here more careful maybe now you read with more attention
    deletdvege.png
     
  24. Acroplex

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

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    I think it'll be easier if you posted the entire story in Romanian, then we use Google Translate. This is denser than Russian English.
     
  25. Dot.us

    Dot.us Country Manager Epik.com & Dot.us VIP Gold Account

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    Acroplex i think the point of this post i one thing & my grammar other
     

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