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Hello everyone, I have seen few threads regarding this scam already, but since things are getting worse, I decided to keep all in one place.
First of all, do not buy the following domains:
Gyea.com - stolen
Hzuz.com - stolen most likely, searching for a previous owner
Fbye.com - stolen
Dxne.com - stolen most likely, searching for a previous owner
Pohw.com - stolen most likely, searching for a previous owner
Idea of the scam is simple. Thisdaddy.com (scammer) offers good LLLL.com domains for a low price (to buyer) and starts a purchase of other domains at reselling prices (from seller). Then buyer is sending his money to seller, seller pushes domain to scammer, and buyer is left with nothing. Sometimes scam goes without seller. Transactions are done using PayPal.
Scammer: Muhammad Owais, and all similar names, e.g. Mohammad, Awais, etc.
Emails: [email protected], [email protected], [email protected], [email protected]
Main goal for the beginning is to find all victims and not to create additional.
PM or post all the information you have, it will be one interesting investigation/chase.
If Muhammad Owais is reading this, this is the best time to return all names/money.
Thread will be updated.
Related:
First of all, do not buy the following domains:
Gyea.com - stolen
Hzuz.com - stolen most likely, searching for a previous owner
Fbye.com - stolen
Dxne.com - stolen most likely, searching for a previous owner
Pohw.com - stolen most likely, searching for a previous owner
Idea of the scam is simple. Thisdaddy.com (scammer) offers good LLLL.com domains for a low price (to buyer) and starts a purchase of other domains at reselling prices (from seller). Then buyer is sending his money to seller, seller pushes domain to scammer, and buyer is left with nothing. Sometimes scam goes without seller. Transactions are done using PayPal.
Scammer: Muhammad Owais, and all similar names, e.g. Mohammad, Awais, etc.
Emails: [email protected], [email protected], [email protected], [email protected]
Main goal for the beginning is to find all victims and not to create additional.
PM or post all the information you have, it will be one interesting investigation/chase.
If Muhammad Owais is reading this, this is the best time to return all names/money.
Thread will be updated.
Related: