Dynadot

The appraisal scam....again. -Name Investment Boutique LLC-Brand Domain Name Services

Spaceship Spaceship
Watch
My suggestion is that Namepros file a UDRP dispute as hes using your name in bad faith, amongst other illegal things.

From: "George Petersen" [email protected]

I'm thinking about 60,000 - 80,000 USD for your domain. What do you think
about this price range?

Have you had your domain names evaluated in the past? I mean domain
appraisals. Without valuation we cannot be sure in the sale price. It's very
important for me in terms of reselling too. But we must engage a valuation
company with REAL manual service. So I will only accept valuations from
independent sources I and my partners trust.

To avoid mistakes I asked domain experts about reputable appraisal
companies. Please check this blog with suggestions from other sellers and
buyers:
thenamepros.com/Archive/62931485.htm

Do you sell domain with a web site or just the name?

Domain without content is ok with me. Web site is not necessary.
If, for example, the valuation comes higher you can adjust your asking price
accordingly. It will be fair. I also hope you can give me 12% - 15%
discount.

After you send me the valuation via email (usually it takes 1-2 days to
obtain it) we'll continue our negotiations.

What is your preferred payment method: Escrow.com, International wire
transfer, PayPal.com or something else?

Hope we can come to an agreement fast.
 
Last edited by a moderator:
0
•••
The views expressed on this page by users and staff are their own, not those of NamePros.
Hey guys! Im new here and I'm glad I found this thread. This really saved me some cash!!! Thank you everybody that posted. I received this email also!

Hello,

We are interested in purchasing your domain name.

Our company is in hosting and domain name business.

Please email us your desired price in USD or euros for the domain name in the subject line.

If you have other names for sale please email us your domains with prices.

Looking forward to doing business with you.

Regards,

Michael Kogan

President

Name Investment Boutique LLC
========================================================
NOTICE - This communication may contain confidential and privileged
information that is for the sole use of the intended recipient. Any
viewing, copying or distribution of, or reliance on this message by
unintended recipients is strictly prohibited. If you have received this
message in error, please notify us immediately by replying to the message
and deleting it from your computer.
========================================================
 
0
•••
I also just received THIS-so i had to post this--THANKS!!! bELOW THE LINE IS THEIR FOLLOW UP --pretty slick-----------

""""""""""Hello,

We are interested in purchasing your domain name.

Our company is in hosting and domain name business.

Please email us your desired price in USD or euros for the domain name in the subject
line.

If you have other names for sale please email us your domains with prices.

Looking forward to doing business with you.

Regards,

Michael Kogan

President

Name Investment Boutique LLC



\______________________________________
What do you think about 15,000 USD for your domain name?

Have you had your domain names evaluated in the past? I mean domain
appraisals. Without valuation we cannot be sure in the sale price. It's very
important for me in terms of reselling too. But we must engage a valuation
company with REAL manual service. So I will only accept valuations from
independent sources I and my partners trust.

To avoid mistakes I asked domain experts about reputable appraisal
companies. Please check this blog with suggestions from other sellers and
buyers:
thenamepros.com/Archive/964725093.htm

Do you sell domain with a web site or just the name?

Domain without content is ok with me. Web site is not necessary.

If, for example, the valuation comes higher you can adjust your asking price
accordingly. It will be fair. I also hope you can give me 12% - 15%
discount.

After you send me the valuation via email (usually it takes 1-2 days to
obtain it) we'll continue our negotiations.

What is your preferred payment method: Escrow.com, International wire
transfer, PayPal.com or something else?

Hope we can come to an agreement fast.
 
Last edited by a moderator:
0
•••
Thanks all for the info...
even I received this


Hello,

We are interested in purchasing your domain name.

Our company is in hosting and domain name business.

Please email us your desired price in USD or euros for the domain name in the subject line.

If you have other names for sale please email us your domains with prices.

Looking forward to doing business with you.

Regards,

Michael Kogan

President

Name Investment Boutique LLC
========================================================
NOTICE - This communication may contain confidential and privileged
information that is for the sole use of the intended recipient. Any
viewing, copying or distribution of, or reliance on this message by
unintended recipients is strictly prohibited. If you have received this
message in error, please notify us immediately by replying to the message
and deleting it from your computer.
========================================================

Second

What do you think about 15,000 USD for your domain name?

Have you had your domain names evaluated in the past? I mean domain appraisals. Without valuation we cannot be sure in the sale price. It's very important for me in terms of reselling too. But we must engage a valuation company with REAL manual service. So I will only accept valuations from independent sources I and my partners trust.

To avoid mistakes I asked domain experts about reputable appraisal companies. Please check this blog with suggestions from other sellers and buyers:
thenamepros.com/Archive/964725093.htm

Do you sell domain with a web site or just the name?

Domain without content is ok with me. Web site is not necessary.

If, for example, the valuation comes higher you can adjust your asking price accordingly. It will be fair. I also hope you can give me 12% - 15% discount.

After you send me the valuation via email (usually it takes 1-2 days to obtain it) we'll continue our negotiations.

What is your preferred payment method: Escrow.com, International wire transfer, PayPal.com or something else?

Hope we can come to an agreement fast.

Looking forward to your reply.


Third......


I see, but it's a standard practice to show independent valuation to
buyers/resellers. Nobody will do business without it. I'm a businessman and
have no intention of changing rules which help both parties to avoid
additional risks.

Of course, investors never take into account auto-generated valuations. So
manual valuation is a "must" too.

I read the following information about appraisals at
thenamepros.com/Archive/964725093.htm

Without the independent valuation from a trusted source we don't spend a
penny. This is our financial policy. So our offer is just a rought estimate.
If the appraisal comes higher we are ready to offer a bit more. If it comes
lower we will discuss the price with you again.

Thank you for understanding. I'm looking forward to doing business with you.
 
Last edited by a moderator:
0
•••
I suggest letting them know there is a thread about them here at namepros, of which they probably already know that but it's always a good reminder
 
Last edited:
0
•••
It wouldn't help. The scammers would simply use a new name etc. It's been done a billion times before.

I suggest letting them know there is a thread about them here at namepros, of they probably already know that but it's always a good reminder
 
0
•••
Each time though their world gets a little smaller, in australia there is a government run scam site, anything similar in the u.s ?
 
0
•••
Phishing scam?

Got this email from [email protected]. Seems shaky to me what you guys think

Hello,

We are interested in purchasing your domain name.

Our company is in hosting and domain name business.

Please email us your desired price in USD or euros for the domain name in the subject line.

If you have other names for sale please email us your domains with prices.

Looking forward to doing business with you.

Regards,

-------

President

Name Investment Boutique LLC
========================================================
NOTICE - This communication may contain confidential and privileged
information that is for the sole use of the intended recipient. Any
viewing, copying or distribution of, or reliance on this message by
unintended recipients is strictly prohibited. If you have received this
message in error, please notify us immediately by replying to the message
and deleting it from your computer.
========================================================
 
0
•••
It's a scam. I guarantee it. It has all the hallmarks of a scam email.

Got this email from [email protected]. Seems shaky to me what you guys think

Hello,

We are interested in purchasing your domain name.

Our company is in hosting and domain name business.

Please email us your desired price in USD or euros for the domain name in the subject line.

If you have other names for sale please email us your domains with prices.

Looking forward to doing business with you.

Regards,

-------

President

Name Investment Boutique LLC
========================================================
NOTICE - This communication may contain confidential and privileged
information that is for the sole use of the intended recipient. Any
viewing, copying or distribution of, or reliance on this message by
unintended recipients is strictly prohibited. If you have received this
message in error, please notify us immediately by replying to the message
and deleting it from your computer.
========================================================
 
0
•••
As above in my post--$15K AND he may even buy--I emailed him and said if you
want it--is on ebay for $79--why pay more---and i still received a followup
the next day.
 
0
•••
you can tell by what is written in the signature line down the bottom, they actually try to prevent you from sharing their scam with others
 
0
•••
Thanks all for the info...
I received this

subject: re: airmaxcheap.com

Hello,

We are interested in purchasing your domain name.

Our company is in hosting and domain name business.

Please email us your desired price in USD or euros for the domain name in the subject line.

If you have other names for sale please email us your domains with prices.

Looking forward to doing business with you.

Regards,

Michael Kogan

President

Name Investment Boutique LLC
========================================================
NOTICE - This communication may contain confidential and privileged
information that is for the sole use of the intended recipient. Any
viewing, copying or distribution of, or reliance on this message by
unintended recipients is strictly prohibited. If you have received this
message in error, please notify us immediately by replying to the message
and deleting it from your computer.
========================================================
 
0
•••
2011/10/25 <[email protected]>

Hello,

We are interested in purchasing your domain name.

Our company is in hosting and domain name business.

Please email us your desired price in USD or euros for the domain name in the subject line.

If you have other names for sale please email us your domains with prices.

Looking forward to doing business with you.

Regards,

Michael Kogan

President

Name Investment Boutique LLC
========================================================
NOTICE - This communication may contain confidential and privileged
information that is for the sole use of the intended recipient. Any
viewing, copying or distribution of, or reliance on this message by
unintended recipients is strictly prohibited. If you have received this
message in error, please notify us immediately by replying to the message
and deleting it from your computer.
========================================================
 
0
•••
got one yesterday from same clown

only used diff name Aaron Zuckerberg or something like that
 
0
•••
Same here,

Got my hopes up. Figured he didn't want it to go to auction on SEDO. We'll see what reply I get, maybe toy with him or something.
 
0
•••
my reply:

Yes I've had it appraised by people in the business, from 300-800 based on keywords, and their experience. If you don't like the price, send me a counter offer - I will not be paying for any appraisals.

Thanks

From:
To:
Subject: Re: callcentresource.com askng U$399
Date: Wed, 26 Oct 2011 00:51:34 +0400

399. Ok.

Have you had your domain names evaluated in the past?....
 
0
•••
Got the feeling this thread is gonna keep going for a while :)
 
0
•••
Got the feeling this thread is gonna keep going for a while :)
The topic has been discussed for years. There is no shortage of victims it seems :|
 
0
•••
Got one too:

------
Hello,

We are interested in purchasing your domain name.

Our company is in hosting and domain name business.

Please email us your desired price in USD or euros for the domain name in the subject line.

If you have other names for sale please email us your domains with prices.

Looking forward to doing business with you.

Regards,

Alan Sternberg

Vice President

Doamin Name Boutique Inc.
-----
 
0
•••
Just bought my first domain name and received a SPAM offer! Beware newbies!

Hey everyone hope all is well! I just purchased my first domain name! I received an email from someone on it already it looks suspicious!

The e-mail reads:

Hello,

We are interested in purchasing your domain name.

Our company is in hosting and domain name business.

Please email us your desired price in USD or euros for the domain name in the subject line.

If you have other names for sale please email us your domains with prices.

Looking forward to doing business with you.

Regards,

Alan Sternberg

Vice President

Doamin Name Boutique Inc.
========================================================
NOTICE - This communication may contain confidential and privileged
information that is for the sole use of the intended recipient. Any
viewing, copying or distribution of, or reliance on this message by
unintended recipients is strictly prohibited. If you have received this
message in error, please notify us immediately by replying to the message
and deleting it from your computer.
=============================================


Beware, do your research, if it looks too good to be true, it usually is! Good selling to you all!
 
0
•••
I think this thread's saved a lotta money :)
 
0
•••
Hehe, keep updating the names, I got the same email from Alan Sternberg and smelled a scam. I did a search on google "Alan Sternberg domain name" and landed on namepros.

This thread is going to save a lot of people from getting scammed :)
 
0
•••
Hello People. Well the saying goes if something sounds too good to be true.... it usualy is.
I have been dealing with this guy for a few days now and something smelt a bit fishy.. so I googled his email address and.... oh look here you all are.
Well I'm not too sure what the scam is entirely yet.... I suspect he will want his 15% before I get my $15,000 but lets see. I'll post my corispondance so far as its easier than typing it all out... needless to say I won't be going any further. Cheers for the heads up.

---------- Post added at 04:33 PM ---------- Previous post was at 04:09 PM ----------

OK Here's the email trail so far, I've taken out my details but the rest is as is, If you are all interested in me carring on and seeing where this leads to, let me know:-

Michael,

Like I said below,
Sedo.com

You Quote " So I accept real manual appraisals from trusted sources only"
Then point me to some 'here say' sources.
Sedo.com is a manual and trusted source.
Therefor if it takes 7 days then that’s what it takes - you are quite welcome to obtain your own appraisal but I will not be bullied into using a service that I know nothing about just to fast track a sale.

You start off asking me how much I wish to sell my domain for, I tell you.
You then you come back with an offer which far exceeds what I originally wanted...
I accepted, you then tell me that wasn't a real offer just a rough estimate until I get an appraisal. So I then order an appraisal at my cost and now you're telling me its not fast enough!
Look! The appraisal will take as long as it takes, if you're not willing to wait that long then you either take it at $15,000 or I will bid you good day and walk away.

Speaking of trusted sources, I did ask that you place todays date in the subject line to prove that I am talking to a real person. If you reply to me again would you please do so.

Regards





-----Original Message-----
From: Michael Kogan [mailto:[email protected]]
Sent: 27 October 2011 16:20
To:
Subject: Re: thedomaininquestion.com

3-7 days? Where did you order it. CDV has 24 hours delivery. I will not wait for 7 days
----- Original Message -----
From:
To: "Michael Kogan" <[email protected]>
Sent: Thursday, October 27, 2011 6:56 PM
Subject: RE: thedomaininquestion.com


OK No problems I have applied for one now so I'll wait to see what it says and come back to you.
I have already asked sedo.com as they are the company my host recommends and as I don't know these others .

As it's a manual service they say it will take 3-7days so I'll come back to you once I have the result.

Regards



-----Original Message-----
From: Michael Kogan [mailto:[email protected]]
Sent: 27 October 2011 15:21
To:
Subject: Re: thedomaininquestion.com

As a seller you should provide me with an appraisal first. This is a reasonable practice.

I've found not all the appraisals are accurate. So I accept real manual appraisals from trusted sources only.

I don't trust $14-$20 services. Nobody will do a research for $14. We need a real manual service.


As to the most known brands: the more orders the company gets, the less time they can afford to spend on each appraisal.

I wanted to use AccurateDomains.com or Afternic.com but looks like this company has a bad reputation. Afternic's appraisal service has a lot of bad reviews.

I was told about manual research service from http://www.DomainMart.com. It costs - $200/hour.

Many experienced sellers suggested us http://www.CertifieddomainValue.com/
as a trustworth manual service. They charge about 50 eur name not per hour.
We've read only positive comments about them. And I have my own positive experience with this company and their support.
----- Original Message -----
From:
To: "Michael Kogan" <[email protected]>
Sent: Thursday, October 27, 2011 5:46 PM
Subject: RE: thedomaininquestion.com


OK, I'm new to all this. I just thought if you make an offer and I accept it
then that was it.
I have now applied for the domain to be appraised with sedo.com whom I
believe to be a
reputable company to use.

Regards



-----Original Message-----
From: Michael Kogan [mailto:[email protected]]
Sent: 25 October 2011 22:18
To:
Subject: Re: thedomaininquestion.com

I see, but it's a standard practice to show independent valuation to
buyers/resellers. Nobody will do business without it. I'm a businessman and
have no intention of changing rules which help both parties to avoid
additional risks.

Of course, investors never take into account auto-generated valuations. So
manual valuation is a "must" too.

I read the following information about appraisals at
http://www.thenamepros.com/Archive/964725093.htm

Without the independent valuation from a trusted source we don't spend a
penny. This is our financial policy. So our offer is just a rought estimate.
If the appraisal comes higher we are ready to offer a bit more. If it comes
lower we will discuss the price with you again.

Thank you for understanding. I'm looking forward to doing business with you.


----- Original Message -----
From:
To: "Michael Kogan" <[email protected]>
Sent: Tuesday, October 25, 2011 5:53 PM
Subject: RE: thedomaininquestion.com


Yes I would be happy to accept 15,000 USD for that domain.

No I've not had the domain evaluated but I'm happy to sell at 15,000 USD
less your 15% discount so £12750 and 50/50 escrow fee

Its just the domain, I had an idea for a site but I never got round to it...
so its now just a well-established domain.

I'm happy to use escrow.com, if you let me know the email address you wish
the escrow to use I'll set up the transaction now,

I also have the .co.uk would you be interested in making an offer on that as
well?

Just to be sure I'm not dealing with an automated response on your next
reply would you also please include todays date in the subject.

Regards




-----Original Message-----
From: Michael Kogan [mailto:[email protected]]
Sent: 25 October 2011 13:30
To:
Subject: Re: thedomaininquestion.com

What do you think about 15,000 USD for your domain name?

Have you had your domain names evaluated in the past? I mean domain
appraisals. Without valuation we cannot be sure in the sale price. It's very
important for me in terms of reselling too. But we must engage a valuation
company with REAL manual service. So I will only accept valuations from
independent sources I and my partners trust.

To avoid mistakes I asked domain experts about reputable appraisal
companies. Please check this blog with suggestions from other sellers and
buyers:
http://www.thenamepros.com/Archive/964725093.htm

Do you sell domain with a web site or just the name?

Domain without content is ok with me. Web site is not necessary.

If, for example, the valuation comes higher you can adjust your asking price
accordingly. It will be fair. I also hope you can give me 12% - 15%
discount.

After you send me the valuation via email (usually it takes 1-2 days to
obtain it) we'll continue our negotiations.

What is your preferred payment method: Escrow.com, International wire
transfer, PayPal.com or something else?

Hope we can come to an agreement fast.

Looking forward to your reply.
----- Original Message -----
From:
To: <[email protected]>
Sent: Tuesday, October 25, 2011 3:25 PM
Subject: RE: thedomaininquestion.com


> Hello,
> My current portfolio of saleable domains are below,
> All domains are priced at GBP 2000 which at the moment works out at about
> USD 3196 or EUR 2295
> I will consider a reduces offer, especially when purchasing .co.uk and
> .com
> together
> All transferred will be done through sedo's escrow service.
>
> Regards
>
>
>
(I've removed the domains)
>
> -----Original Message-----
> From: [email protected] [mailto:[email protected]]
> Sent: 23 October 2011 06:12
> To:
> Subject: re: thedomaininquestion.com
>
> Hello,
>
> We are interested in purchasing your domain name.
>
> Our company is in hosting and domain name business.
>
> Please email us your desired price in USD or euros for the domain name in
> the subject line.
>
> If you have other names for sale please email us your domains with prices.
>
> Looking forward to doing business with you.
>
> Regards,
>
> Michael Kogan
>
> President
>
> Name Investment Boutique LLC
> ========================================================
> NOTICE - This communication may contain confidential and privileged
> information that is for the sole use of the intended recipient. Any
> viewing,
> copying or distribution of, or reliance on this message by unintended
> recipients is strictly prohibited. If you have received this message in
> error, please notify us immediately by replying to the message and
> deleting
> it from your computer.
> ========================================================
>
>
 
0
•••
He's still, Michael Kogan with me, here's his latest reply

Unfortunately , Sedo is not acceptable as an appraiser because your names are listed with them and they are not independent.

Last but not least, they are interested in earning 10% commission on every sale. I need appraisals from a company which is not interested in selling your domains.

I heard many appraisal companies often made inaccurate appraisals. So I cannot accept appraisal from each and every site. I will only accept appraisals from independent appraisal companies I know and trust
 
0
•••
We should all send him emails to waste his time, every one waste one minute of his life, and his miserable,cheating life will consumed with answering bogus emails.

I told him to get his own appraisal done, he offered these services, hahaha , what a chump.

..from his re:email
I've found not all the appraisals are accurate. So I accept real manual
appraisals from trusted sources only.

I don't trust $14-$20 services. Nobody will do a research for $14. We need a
real manual service.


As to the most known brands: the more orders the company gets, the less time
they can afford to spend on each appraisal.

I wanted to use AccurateDomai**.com or Aftern**.com but looks like this
company has a bad reputation. Aftern**'s appraisal service has a lot of bad
reviews.

I was told about manual research service from It
costs - $200/hour.

Many experienced sellers suggested us
as a trustworth manual service. They charge about 50 eur name not per hour.
We've read only positive comments about them. And I have my own positive
experience with this company and their support.

---------- Post added at 07:59 AM ---------- Previous post was at 07:53 AM ----------

Here is what one appraisal place from above states about 'SCAMMING'
----


Appraisal & Valuation Services
Scam Warning

Dear Valued Customer:

If a person contacts you to buy your domain name and mentions DomainMart as one of the acceptable appraisers, watch out. There is a high likelihood that the supposed “buyer” actually wants you to buy a cut-rate appraisal done by them and/or to click on the AdSense links. Don’t fall for it.

If in doubt about the legitimacy of an appraisal request, please don’t hesitate to contact us.

Regards,
Alex Tajirian, CEO
 
Last edited by a moderator:
0
•••
Is there a stand alone 'sticky thread' in the newbies section warning all new comers to this ongoing scam, if not can one be started

Would be nice to show these clowns the word is out
 
0
•••
  • The sidebar remains visible by scrolling at a speed relative to the page’s height.
Back