Domain Cost Club

Scammer On Forum - Member - Boris Vian

Discussion in 'Warnings and Alerts' started by Domainscoop.com, .

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  1. Domainscoop.com

    Domainscoop.com Established Member

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    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
     
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  2. creataweb

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

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    -
     
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  3. Hireinternet

    Hireinternet Active Member VIP

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    Have you sent btc funds ?
     
  4. xynames

    xynames XYNames.com VIP

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    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?
     
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  5. Domainscoop.com

    Domainscoop.com Established Member

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    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

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    Yes he always sent messages and wants bitcoins in return.
     
  7. Hireinternet

    Hireinternet Active Member VIP

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    Good job (y) thanks for sharing with us .
     
  8. Domainscoop.com

    Domainscoop.com Established Member

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    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

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    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

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    He keeps going --------- Screen Shot 2018-01-11 at 11.01.19 AM.png
     
  11. Domainscoop.com

    Domainscoop.com Established Member

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    Screen Shot 2018-01-11 at 11.05.41 AM.png this BTC address is scam:

    wallet btc

    16tbH6qaocfPAnKB2uo7bd1ScHffuhKmhy
     
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  12. Eric Lyon

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

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    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

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    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 Active Member VIP

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    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 Active Member VIP

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    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 Business Account VIP Trusted Contest Holder

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    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

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    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.
     
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  18. Eric Lyon

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

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  19. tech4

    tech4 Established Member

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    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 VIP

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    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 Active Member VIP

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    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

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    Well that did not take long for that scammer to get "grilled"....:xf.grin:
     
  23. Grilled

    Grilled Active Member VIP

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    Round of applause, and all credit to @Domainscoop.com.

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

    [​IMG]
     
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  24. ProDomanico

    ProDomanico Established Member

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  25. TERADOMAIN

    TERADOMAIN Business Member Business Account VIP

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