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Warning - Time Waster: Jesus Vargas [email protected]

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Coopey

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I was contacted by a Jesus Vargas ([email protected]), who uses the alias 'Jv FootballFussball Domainer' on Facebook, wanting to buy a domain name I had recently registered: la.tl. I had posted in the main forum seeing if anyone recognised this as a scam, and though I'm not claiming it is, I still feel I should warn the rest of the community about this potential time waster (and in case there is some sort of scam being pulled). I'm sure most of you will agree the domain isn't the highest of quality in terms of aftermarket sales potential (it was not bought for resale) and the amount offer seemed a bit suspect from the off.

Facebook has him living in London, England, but his WHOIS details suggests he lives in Madrid:

Registrant Name:Jesus Vargas
Registrant Street1:embalse del Vellon
Registrant City:Madrid
Registrant Postal Code:28051
Registrant Country:ES

For reference here is our Facebook conversation:

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18 June / Jv FootballFussball Domainer
Estimated Friend, until June 12, 2012 was an owner of the domain la.tl but I saw that on the 14th me arrebatastes .. do you want to sell it? I offer you 1000$ for, to return to my property.. A greeting

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18 June / Simon Coopey
Hello,

Thank you for your enquiry.
I did have a project in mind for the domain, and have done considerable work in the last few days towards it. With that in mind, and the fact that it is a valuable short name, I would not want to sell it for so cheap, but as you're a previous owner I'll entertain offers. I would like $2600 (USD) for the domain.
If this is acceptable, I'd like to use Escrow.com for the transfer. I am happy to split the Escrow fees 50/50.
I will hold off doing any more work on the project for the next day or so for you to make your offer, but please let me know at your earliest convenience.

Kind Regards,
Simon Coopey

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18 June / Jv FootballFussball Domainer
Hello, I am ready to pay for the domain la.tl the quantity of 1500$
(IN DEED I CANNOT ANY MORE QUANTITY) and do the operation for
Escrow.com and the fees to 50/50 and initiate it this very day.. An affectionate greeting

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18 June / Jv FootballFussball Domainer
Hello, I am ready to pay for the domain la.tl the quantity of 1500$ (IN DEED I CANNOT ANY MORE QUANTITY) and do the operation for Escrow.com and the fees to 50/50 and initiate it this very day.. An affectionate greeting

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18 June / Jv FootballFussball Domainer
My e-mail in Escrow.com is [email protected]

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18 June / Simon Coopey
Hello,

As you seem sincere in your desire to own the domain, I will accept your improved offer and begin the Escrow now.
I will keep track and as soon as Escrow confirm receipt I will push the domain.
I don't know what registrar you had the domain at before, but I registered it at cctldnames.net - I think all I need is the email of your account to push the domain.

Kind Regards,
Simon

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20 June / Simon Coopey
Am I to assume that your ignoring of the Escrow transaction means that you no longer want to buy this domain name?

The Escrow transaction has just timed out as he didn't log in to accept the terms (which were as per agreement, above) so I'm posting now for others might notice and know to be wary in any future dealings.
 
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AfternicAfternic
Thanks for the heads up.
 
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Time wasters are the worst!

:wave:
 
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Thanks for bringing this deadbeat out into the open.

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