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XX.com sale at NP

Discussion in 'Warnings and Alerts' started by Keith, Feb 6, 2018.

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914

  1. Keith

    Keith Top Member VIP ★★★★★★★★★★

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    Please beware of member @Barbie88 who is trying to sell xx.com. The real owner is aware of the imposter and @Barbie88's sales threads here at NP are not valid.
     
    The views expressed on this page by users and staff are their own, not those of NamePros.
  2. promo

    promo Domain investor and broker VIP ★★★★★★★★★★

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    For reference this is the wire info I received from the so called seller:

    ----------------------------------------

    Hi, please find account details below.

    Name of Bank: Bank of America
    Account Name: Vincent J Robinson
    Account Number: 334055852115
    Routing Number: 026009593

    Bank address: 10950 Jones bridge road, Alpharetta, GA 30022

    --------------------------------------

    And the domain his emails came from (he spoofed the header so it looked like they came from xx.com):

    [email protected]
     
  3. Keith

    Keith Top Member VIP ★★★★★★★★★★

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    This is what I got -

    Bank Of America
    Account Name: Xochitl Gibson
    Type Of Account: Checking
    Account Number: 394006216407
    Routine Number: 011500010
    Bank Address: 900 Bald Hill Rd, Warwick, RI 02886, USA
     
  4. uglydork

    uglydork Active Member VIP

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    I have a whole bunch on this jerk - tried for a week until I found one of his people online at Baylor college and then he stopped because I was hitting that guy up on Facebook.
    All Nigeria

    Was trying to sell me Technology.com

    Here is some more names and accounts for this idiot
    Barbara Untergasser
    [email protected]

    [email protected]
    Oriade Ayemo
    Gbemileke Ikugbanmire
    Bank Name: Bank Of America Account Name: Oriade Ayemo Account Number: 004644944793 Routine No: 026009593 Address: 1100 N valley Mills Dr, Waco , Texas 76710 Who is this to you? Bank Name: Bank Of America Account Name: Emmanuel Akintola Account Number: 334055137079 Routing number: 061000052 Address: 4567 S cobb Dr SE, Smyrna, GA 30080

    [​IMG]

    Bank Name: Bank Of America Account Name: Emmanuel Akintola Account Number: 334055137079 Routing number: 061000052 Address: 4567 S cobb Dr SE, Smyrna, GA 30080 Note: Do not use business as the payment type to avoid delay. Just use Family or Personal.

    Western Union Details Name: Voke Emekeme Location: Atlanta, GA Amount: $2000 Western Union Details Name: Akpevwe Olidge Location: Atlanta, GA Amount $2000 Moneygram Details Name: Voke Emekeme Location: Atlanta, GA Amount: $1000

    [email protected]

    Recipient Name: Akpevwe Olidge Destination: Atlanta GA.

    [​IMG]



    Subject:
    Domain For Sale
    From:
    "Barbara Untergasser"<[email protected]>
    To:
    [email protected]


    Hello, my name is Barbara. I have this premium domain for sale.

    Domain Name: Technology.com

    I am new to domain flipping and i do not know much about domain pricing, i have registered the domain many years ago. I do not know what it appraised for but i really want to sell it since i have no intention of using it in the future. Please send me your best offer. Thanks.

    Best Regards,
    Barbara.



    Hello,

    Thank you for your response.

    We have reviewed the provided header, and the email appears to be a forgery.

    Specifically, the originating mail servers are not servers used by Enom for customer notifications, which all originate from our internal network. Also, the from address is incorrect for these types of notifications.

    Lastly, Enom maintains logs of any such correspondence and push activity, and we do not have records of either the push or a push notification.

    As such, you may safely disregard this email.

    Regards,

    Enom
    5808 Lake Washington Blvd
    Suite 201
    Kirkland, WA 98033


    -----Original Message-----
    From: [email protected] [mailto:[email protected]]
    Sent: Friday, February 02, 2018 2:00 PM
    To: Enom Domain Abuse <[email protected]>
    Subject: RE: Enom - Report Abuse - Reference #ABUSE-13182



    Inbox > Message Detail Print Previous Next
    Hide Full Header <https://email22.godaddy.com/webmail.php?folder=INBOX&firstMessage=1#> Received: (qmail 13979 invoked by uid 30297); 1 Feb 2018 23:33:27 -0000 Received: from unknown (HELO p3plibsmtp01-02.prod.phx3.secureserver.net <http://p3plibsmtp01-02.prod.phx3.secureserver.net> ) ([72.167.238.43]) (envelope-sender <[email protected]>) by p3plsmtp22-01-26.prod.phx3.secureserver.net <http://p3plsmtp22-01-26.prod.phx3.secureserver.net> (qmail-1.03) with SMTP for <[email protected]>; 1 Feb 2018 23:33:27 -0000 Received: from mx1.supremebox.com <http://mx1.supremebox.com> ([198.23.53.235]) by p3plibsmtp01-02.prod.phx3.secureserver.net <http://p3plibsmtp01-02.prod.phx3.secureserver.net> with bizsmtp id 5bZS1x00n54V5uE01bZTuf; Thu, 01 Feb 2018 16:33:27 -0700 DKIM-Signature: v=1; a=rsa-sha256; q=dns/txt; c=relaxed/relaxed; d=enom.com <http://enom.com> ; s=default; h=Message-ID:Subject:To:From:Date:Content-Type:MIME-Version: Sender:Reply-To:Cc:Content-Transfer-Encoding:Content-ID:Content-Description: Resent-Date:Resent-From:Resent-Sender:Resent-To:Resent-Cc:Resent-Message-ID: In-Reply-To:References:List-Id:List-Help:List-Unsubscribe:List-Subscribe: List-Post:List-Owner:List-Archive; bh=KA17rZlSicfG4JknC8a1CX7dIDdSIF/JZdZNUTOee9I=; b=Yv5GBdupKMv57MWe6GkNw/8ryS 9rQM3k7mYTwfED5OGGN4vUadU8IhvBJrMiu8vnZPBQe3gvjKyK9aQ+wN44qYzoqGTaV/24XMGh7yr r311NAnjPmhVyPLtx6hTJcFKlBLycI4QbU5R9m8AzME1LTp24dHwcQybZmRcwNi7rFOo=; Received: from [198.23.53.48] (helo=webmail.supremecluster.com <http://webmail.supremecluster.com> ) by mx1.supremebox.com <http://mx1.supremebox.com> with esmtpa (Exim 4.89) (envelope-from <[email protected]>) id 1ehOMA-0008qw-JV for [email protected]; Thu, 01 Feb 2018 23:33:26 +0000 Received: from mx2754.nakormi.eu <http://mx2754.nakormi.eu> ([216.126.225.254]) by webmail.doneritehosting.net <http://webmail.doneritehosting.net> with HTTP (HTTP/1.1 POST); Thu, 01 Feb 2018 23:33:26 +0000 MIME-Version: 1.0 Content-Type: multipart/alternative; boundary="=_8b9978a61ebcda1d871f0d9ddf2f173b" Date: Thu, 01 Feb 2018 23:33:26 +0000 From: "eNom, Inc." <[email protected]> To: [email protected] Subject: eNom Notification Message-ID: <[email protected]> X-Sender: [email protected] User-Agent: Roundcube Webmail X-Sender-Ident-agJab5osgicCis: [email protected] X-Nonspam: None

    Hello,

    Technology.com <http://technology.com/> was recently pushed from barbie88 to oneuglydork.

    This push was initiated on 2018-02-01 5:25 PM. This domain should be available in your account within now and the next 24 hours. If you believe you have received this message in error, please contact our Help Desk by submitting a ticket here <https://www.enom.com/help/abusepolicy.aspx> .

    Sincerely,
    Enom, Inc.


    Hello,


    Technology.com was recently pushed from barbie88 to oneuglydork.

    This push was initiated on 2018-02-01 5:25 PM. This domain should be available in your account within now and the next 24 hours. If you believe you have received this message in error, please contact our Help Desk by submitting a ticket here.

    Sincerely,
    Enom, Inc.
     
    Last edited: Feb 7, 2018
  5. Eric Lyon

    Eric Lyon Community Admin, NamePros Community Admin PRO Business Account VIP Trusted Contest Holder

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    Another account connected to @Barbie88 is @Cheng Huan (Email address ends in @propertyoaks.com on account but does not match either of the two quoted).

    That account was already closed as a duplicate account before this thread.

    Hope that helps,
     
  6. DnEbook

    DnEbook UberStartup.Com VIP ★★★★★★★★★★

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    Domaining 101 ....... if it sounds too good to be true .......well you know the rest
     
  7. uglydork

    uglydork Active Member VIP

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    The guy is still texting me - talking to him now
     
  8. Keith

    Keith Top Member VIP ★★★★★★★★★★

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    I told this person that they can never sell this via wire transfer. Anyhow, they don’t control the domain and the real owner is aware of what’s going on.
     
  9. uglydork

    uglydork Active Member VIP

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    He sent me emails from Enom and the domain itself - they looked official - Enom said they are frauds
    He is good
     
  10. promo

    promo Domain investor and broker VIP ★★★★★★★★★★

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    They are not emails from the domain itself.. Just looks like it, if you examine full header you can see its sent from some IP address.
     
  11. uglydork

    uglydork Active Member VIP

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    Nigeria
     
  12. rh2000

    rh2000 Established Member

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    It usually is. Inheritance scams, lottery, and now domains.
     
  13. NameOmnia

    NameOmnia alea iacta est VIP

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    Promo could you please highlight the specific area in the header where it shows that?
    I would have no clue where to look for, thanks
     

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