NameSilo

Scammer On Forum - Member - Boris Vian

Labeled as alert in Warnings and Alerts started by Domainscoop.com, Jan 11, 2018.

Replies:
30
Views:
3,345

  1. Domainscoop.com

    Domainscoop.com Established Member

    Posts:
    335
    Likes Received:
    379
    Screen Shot 2018-01-11 at 10.40.29 AM.png Screen Shot 2018-01-11 at 10.46.56 AM.png Screen Shot 2018-01-11 at 10.49.13 AM.png Screen Shot 2018-01-11 at 10.51.28 AM.png Screen Shot 2018-01-11 at 10.40.29 AM.png Screen Shot 2018-01-11 at 10.46.56 AM.png Screen Shot 2018-01-11 at 10.49.13 AM.png Screen Shot 2018-01-11 at 10.51.28 AM.png Many people fall for this stupid sh*t. Beware guys, dealt with many people like this, and please also report to local authorities of such scams.


    Here is the screenshot
     
    Last edited: Jan 11, 2018
    The views expressed on this page by users and staff are their own, not those of NamePros.
  2. creataweb

    creataweb Top Member VIP ★★★★★★★★★★

    Posts:
    4,812
    Likes Received:
    5,507
    -
     
    Last edited: Jan 11, 2018
  3. Hireinternet

    Hireinternet Active Member VIP

    Posts:
    2,744
    Likes Received:
    1,738
    Have you sent btc funds ?
     
  4. xynames

    xynames XYNames.com PRO VIP

    Posts:
    2,034
    Likes Received:
    3,054
    So are you saying you sent the money and received nothing, or did not send because you realized it was a scam?

    So you told him "Done" and told him that you have sent the funds, just to waste time when you knew it was a scam? Or to see what he would then say...which was, what?
     
    Last edited: Jan 11, 2018
  5. Domainscoop.com

    Domainscoop.com Established Member

    Posts:
    335
    Likes Received:
    379
    I have been domaining since 2007, i Never buy x,xxx worth domains without brokers. or let alone

    I kept the conversations to to get his address so it can be indexed as scam
     
  6. Irfan Shafi

    Irfan Shafi Account Closed

    Posts:
    91
    Likes Received:
    61
    Yes he always sent messages and wants bitcoins in return.
     
  7. Hireinternet

    Hireinternet Active Member VIP

    Posts:
    2,744
    Likes Received:
    1,738
    Good job (y) thanks for sharing with us .
     
  8. Domainscoop.com

    Domainscoop.com Established Member

    Posts:
    335
    Likes Received:
    379
    Screen Shot 2018-01-11 at 10.57.49 AM.png
    I wanted people to read this, how they get caught up with frauds and scammer. I did not even have to think about it bit.

    1. new member
    2. XX,XXX worth domains for cheap
    3. Dont be greedy, just report it away. This guy still waiting for BTC hahah, here it is.
     
  9. talking.domains

    talking.domains Established Member

    Posts:
    539
    Likes Received:
    325
    I like this part the most:
    "And please note, I got 850 usd offer for each I didn't accept"
    ...for zuna and bena
    :)
     
  10. Domainscoop.com

    Domainscoop.com Established Member

    Posts:
    335
    Likes Received:
    379
    He keeps going --------- Screen Shot 2018-01-11 at 11.01.19 AM.png
     
  11. Domainscoop.com

    Domainscoop.com Established Member

    Posts:
    335
    Likes Received:
    379
    Screen Shot 2018-01-11 at 11.05.41 AM.png this BTC address is scam:

    wallet btc

    16tbH6qaocfPAnKB2uo7bd1ScHffuhKmhy
     
    Last edited: Jan 11, 2018
  12. Eric Lyon

    Eric Lyon Member Services, NamePros Member Services PRO Gold Account VIP Trusted Contest Holder

    Posts:
    19,381
    Likes Received:
    13,126
    We have reason to believe @Boris Vian is @Megist, who has a history of trying to sell domains he doesn't own for Bitcoin.

    We are investigating.
     
  13. Domainscoop.com

    Domainscoop.com Established Member

    Posts:
    335
    Likes Received:
    379
    He can generate the bitcoin address, although the address he has already generated stays within his account, so it is possible to catch him using that info to track if given someone with more info know how to track btc address, if anyone had lost money to him.
     
  14. Grilled

    Grilled Be the change you want to see in the world VIP

    Posts:
    4,064
    Likes Received:
    5,332
    Zuna.com appears to be brokered with a $20,000 ask per this thread HERE

    I wonder what the real status is of all the domains in question...
     
  15. Grilled

    Grilled Be the change you want to see in the world VIP

    Posts:
    4,064
    Likes Received:
    5,332
    Ahh this thread HERE

    Also, first time I noticed a warning notification HERE...

    upload_2018-1-11_12-19-11.png
     
  16. Eric Lyon

    Eric Lyon Member Services, NamePros Member Services PRO Gold Account VIP Trusted Contest Holder

    Posts:
    19,381
    Likes Received:
    13,126
    We have reasonable evidence to conclude that @Boris Vian is @Megist as well as these accounts:
    Boris account closed. Previous accounts were closed already.
     
  17. Rajnish Prasad

    Rajnish Prasad Established Member

    Posts:
    1,824
    Likes Received:
    174
    Good job...

    Well done.. @Domainscoop.com & @Eric Lyon .

    These kind of scammers and timewasting hooligans are spreading across the forum and in "Domain wanted" section also these kind of guys have been scamming a lot there.

    Everyone needs to be vigilant and report like domainscoop.
     
    Last edited: Jan 11, 2018
  18. Eric Lyon

    Eric Lyon Member Services, NamePros Member Services PRO Gold Account VIP Trusted Contest Holder

    Posts:
    19,381
    Likes Received:
    13,126
  19. tech4

    tech4 Established Member

    Posts:
    1,212
    Likes Received:
    131
    Good job domainscoop. But did you get his email address? Better yet, you should next time, have a log in portal get him and his IP and start a long conversation asking if he wants USD or Euro etc., More information is best.
     
  20. xynames

    xynames XYNames.com PRO VIP

    Posts:
    2,034
    Likes Received:
    3,054
    From reading that thread appears that this scammer's technique is to build up faith through some small sales and then take you for some real money on down the line.
     
  21. Grilled

    Grilled Be the change you want to see in the world VIP

    Posts:
    4,064
    Likes Received:
    5,332
    I posted that link (3 posts above yours) but hey, yours was in a better format, and the thread is worth such a read to be posted twice ;)
     
  22. Internet.Domains

    Internet.Domains Account Auto-Closed

    Posts:
    630
    Likes Received:
    1,423
    Well that did not take long for that scammer to get "grilled"....:xf.grin:
     
  23. Grilled

    Grilled Be the change you want to see in the world VIP

    Posts:
    4,064
    Likes Received:
    5,332
    Round of applause, and all credit to @Domainscoop.com.

    Secondary kudos to @Eric Lyon and NamePros for a swift subsequent investigation.

    [​IMG]
     
    Last edited: Jan 11, 2018
  24. ProDomanico

    ProDomanico Established Member

    Posts:
    643
    Likes Received:
    646
  25. TERADOMAIN

    TERADOMAIN Upgraded Member Gold Account VIP

    Posts:
    3,671
    Likes Received:
    6,440

Want to reply or ask your own question?

It only takes a minute to sign up – and it's free!
Topics / Tags:

Share This Page

Lysted
  1. NamePros uses cookies and similar technologies. By using this site, you are agreeing to our privacy policy, terms, and use of cookies.
    Dismiss Notice
Loading...