WARNING - SCAMMER Detected and Exposed

[DN BROKER]

Dear NP Community, several months ago a scammer tried to sell 449.com 447.us Fzj.Com

Today at another forum, the thread was bumped back to the top of the list. We just got the notice the scammer had 4 Accounts and is now banned.

Here are the infos, his current username is -MASTER-

DNF:
-master-
alexandra_boss
atta
imit20

NP
7 accounts - all closed now.

Member names used in different forums:
al_boxx
alexandra_boss
big dealer
dealer_t

[email protected] is associated with [email protected]
Two of the domains are:

gungwar.com and usaago.com

Guess who listed usaago.com for sale on DNF...

Whois info of Gungwar from 11/17/2008:

Quote:
Domain Name: gungwar.com
Registrar: Name.com LLC

Expiration Date: 2009-09-13 11:09:51
Creation Date: 2008-09-13 11:09:51

Name Servers:
ns1.alborzhosting.com
ns2.alborzhosting.com

REGISTRANT CONTACT INFO
ANADOLU MAH
ANADOLU MAH
OZSiRiN EVLER. B-BLOCK. NR:5
ISPARTA
ISPARTA
32200
TR
Phone: +90.903122312165
Email Address: [email protected]

Same date for usaago.com

Quote:
Domain Name: usaago.com
Registrar: Name.com LLC

Expiration Date: 2009-09-13 11:09:52
Creation Date: 2008-09-13 11:09:52

Name Servers:
ns1.alborzhosting.com
ns2.alborzhosting.com

REGISTRANT CONTACT INFO
ANADOLU MAH
ANADOLU MAH
OZSiRiN EVLER. B-BLOCK. NR:5
ISPARTA
ISPARTA
32200
TR
Phone: +90.903122312165
Email Address: [email protected]
Usaago.com from 9/14/2008:

Quote:
Domain Name: usaago.com
Registrar: Name.com LLC

Expiration Date: 2009-09-13 11:09:52
Creation Date: 2008-09-13 11:09:52

Name Servers:
ns1.alborzhosting.com
ns2.alborzhosting.com

REGISTRANT CONTACT INFO
ANADOLU MAH
ANADOLU MAH
OZSiRiN EVLER. B-BLOCK. NR:5
ISPARTA
ISPARTA
32200
TR
Phone: +90.903122312165
Email Address: [email protected]
All results for "[email protected]" in Google point to web sites in Arabic/Iranian.

Results for "[email protected]" point to all sorts of scams.

I will keep everyone updated on this scammer

Some more of this guy's stuff:

Dynadot Forums - selling "zakumisymbol.com"
Dynadot Forums - selling (sold) j8l.com

WHOIS info for j8l.com as of 11/16/2008:

Quote:
Domain Name: j8l.com
Registrar: Name.com LLC

Expiration Date: 2009-08-07 18:24:14
Creation Date: 2003-08-07 18:24:14

Name Servers:
ns1.dreamhost.com
ns2.dreamhost.com
ns3.dreamhost.com

Note that [email protected] is the email used by banned scammer 9MM, as seen here.

Dynadot Forums - selling nq6.net

WHOIS of nq6.net recently changed to:

Quote:
Registrant:
dariush omid
no32-east 45 st.
bolton, 56345
Ukraine

Domain Name: NQ6.NET
Created on: 06-Feb-06
Expires on: 06-Feb-09
Last Updated on: 01-Dec-08

Administrative Contact:
omid, dariush [email protected]
no32-east 45 st.
bolton, 56345
Ukraine
4564034 Fax --
paridokht.com is a web site with ...you guessed it...Iranian WHOIS info. Nothing to do with Ukraine.

 

[Joseph]

You should work for the tabloids with a headline like that :O

 

[DN BROKER]

You should work for the tabloids with a headline like that :O

:lol: :talk: :p :santa:

 

[happyhappy]

TMZ baby!!! XXX Domainer XXX you should apply there

 

[ALG]

You should work for the tabloids with a headline like that :O

I was actually thinking the same thing but there should have been some name attached to it or something. nice detective work, dude

 

[Arjun]

WOW

I had this guy on MSN a few weeks ago... wanted to buy three of my best domains.. Something didn't seem right and I called it off.

Thanks for exposing this scumbag, Domainer. Repped :tu:

 

[Proud Papa]

Scammed

This Mother-F'er just scammed me for four names ($1900). Hundreds of transactions . . . never a problem (ocassionally a change of mind from buyer/seller but never scammed). I identified the thread (another forum) where this scumbag sold at least one of my names. Paypal is still investigating but I suspect that he used stolen paypal accounts.

I'll update as this all unfolds.

 

[DN BROKER]

[email protected] has been used again for a scam. It is very important to always check the email of the individual who wants to buy your domains on google! Dont take short cuts.

Proud Papa is the latest victim.

Hope you get your domains back.

I was contacted on NP with a picture of a iranian passport. the NP member does not want his identity exposed. He has confirmed that this scammer is Iranian.

Since I can read Farsi, I have translated what I can:

Passport # 12749
Immigration # 432083
Name: Dariush Millany or Millani
DOB: Jan 21 - 1987
Fathers name: Kurush
Mothers name: Hamran

That's all the info available on this passport. Now this may or not be or scammer. For now, this info will be posted until further notice.

Passport Picture and Document :

 

[rockefeller]

This person is now known as i.domain here!

 

[DN BROKER]

I assure you, Karma has no mercy!