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  1. #1
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    Thumbs down Appraisal Scammer - theonlinebrokerage.com

    Hello,

    My name is Marc Shavell and I'm very interested in your domain.

    Investing in domains is a profitable business. Of course, this is not our
    main business.

    Please let me know your price for the domain in the subject line. If you
    have other good names just send me the list with prices.

    Looking forward to do business with you.

    Regards,
    Marc Shavell
    Vice President
    VOB Services LLC
    Real Estate brokerage Services

    I responded with a price and this is the response I got.


    Thank you for the fast response.

    1500. Ok.

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

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

    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://nameblog.007sites.com/582619.htm

    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.

    shavell@theonlinebrokerage.com

    Administrative Contact:
    Smerdon, Thomas
    11 High Street
    Stoke, Hamdon TA14 6PP
    United Kingdom
    441935824917
    dntrader@hotmail.com

    This scumbag has been targeting people for a long time, I CAN WAIT TO GET YOU SCUMBAG

  2. #2
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    I got one of these also. He offered me $12k for a $1k name.

  3. #3
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    that exact appraisal scam has been going around for ages , he usually changes his name but everything else stays the same.

    Quote Originally Posted by anatoly View Post
    that exact appraisal scam has been going around for ages , he usually changes his name but everything else stays the same.
    if you read the "forum post" it always directs you to http://www.domainexplorer.org which the scammer says is the real appraisal service. That has to be his real site.
    Last edited by anatoly; 01-19-2009 at 07:23 PM. Reason: Automerged Doublepost

  4. #4
    Platinum Lifetime Member
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    i'm confused,what's the scam?

    ok i understand now nevermind.

    http://domainnamewire.com/2008/03/06...am-resurfaces/
    Last edited by cleverlyslick; 01-19-2009 at 07:42 PM. Reason: Automerged Doublepost

  5. #5
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    I received a variant today:

    From: burnstein@theonlinebrokerage.com

    Hello,

    My name is Jeffrey Burnstein and I'm very interested in your domain.

    Investing in domains is a profitable business.

    Please let me know your price for the domain in the subject line. If you
    have other good names just send me the list with prices.

    Looking forward to do business with you.

    Regards,
    Jeffrey Burnstein
    CEO
    OBS LLC

  6. #6
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    Bone Marrow Donation - Childhood Depression - Depression - Environment - Eye Injury Prevention - Glaucoma - Kidney Cancer - Kidney Disease - Kidney Transplantation - Leukemia - Lyme Disease - Mental Retardation - Missing Children - Organ Donation - T - CureCancer  Cancer - Epilepsy - Foster Care - Gynecological Cancer - Rett Syndrome - CureCancer  Graves Disease - Lymphedema - Men's Health - Pro Choice - Prostate Cancer - Scleroderma - Thyroid Disease - Trisomy 18 - CureCancer  Cultural Diversity - Hunger - Leukemia - Lupus - Melanoma - Racial Tolerance - Reflex Sympathetic Dystrophy Syndrome - Self Injury - CureCancer  Hodgkin's Disease - Testicular Cancer - CureCancer  Emphysema - Lung Cancer - Lung Disease - Multiple Sclerosis - CureCancer 
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    This guy is using GoDaddy to operate his scams. I have reported it to godady and Adam and have received no response.

  7. #7
    Administrator
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    This has been reported and will dealt with.

    thanks,

    -=DCG=-

  8. #8
    www.ehot.net
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    Quote Originally Posted by MIR View Post
    Hello,

    My name is Marc Shavell and I'm very interested in your domain.

    Investing in domains is a profitable business. Of course, this is not our
    main business.

    Please let me know your price for the domain in the subject line. If you
    have other good names just send me the list with prices.

    Looking forward to do business with you.

    Regards,
    Marc Shavell
    Vice President
    VOB Services LLC
    Real Estate brokerage Services

    I responded with a price and this is the response I got.


    Thank you for the fast response.

    1500. Ok.

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

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

    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://nameblog.007sites.com/582619.htm

    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.

    shavell@theonlinebrokerage.com

    Administrative Contact:
    Smerdon, Thomas
    11 High Street
    Stoke, Hamdon TA14 6PP
    United Kingdom
    441935824917
    dntrader@hotmail.com

    This scumbag has been targeting people for a long time, I CAN WAIT TO GET YOU SCUMBAG
    Wow. This is the same appraisal scam "template" that's been circulating for years. I'm amazed they haven't even changed a single word. Laaame.


    Buying LLL.coms! PM or e-mail me.

  9. #9
    þórr mjǫlnir
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    Yep - I've been getting these for many years.
    Save the wolves - join The Wolf Army today!
    Please follow the rules or suffer the wrath of Thor's Hammer.

  10. #10
    Thankful!

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    Quote Originally Posted by DotComGod View Post
    This has been reported and will dealt with.

    thanks,

    -=DCG=-
    Awesome!

    Thanks DCG!

  11. #11
    FU#K CANCER
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    Mourning - Anti-Gang - Melanoma - CureCancer  Anti-Tobacco - Colon Cancer - Colorectal Cancer - CureCancer  Cesarean Sections - Headaches - Hospice Care - Multiple Myeloma - CureCancer  Arthritis - Child Abuse - Colon Cancer - Colorectal Cancer - Dystonia - Education - Free Speech - Interstitial Cystitis - ME/CFIDS - Reye's Syndrome - Save the Music - Teens Against Smoking - Victim's Rights - Water Quality - CureCancer  Childhood Cancer - CureCancer  Aphasia - Asthma/Allergies - Brain Cancer - Brain Tumors - Diabetes - Mental Illness - CureCancer 
    Bone Marrow Donation - Childhood Depression - Depression - Environment - Eye Injury Prevention - Glaucoma - Kidney Cancer - Kidney Disease - Kidney Transplantation - Leukemia - Lyme Disease - Mental Retardation - Missing Children - Organ Donation - T - CureCancer  Cancer - Epilepsy - Foster Care - Gynecological Cancer - Rett Syndrome - CureCancer  Graves Disease - Lymphedema - Men's Health - Pro Choice - Prostate Cancer - Scleroderma - Thyroid Disease - Trisomy 18 - CureCancer  Cultural Diversity - Hunger - Leukemia - Lupus - Melanoma - Racial Tolerance - Reflex Sympathetic Dystrophy Syndrome - Self Injury - CureCancer  Hodgkin's Disease - Testicular Cancer - CureCancer  Emphysema - Lung Cancer - Lung Disease - Multiple Sclerosis - CureCancer 
    Eating Disorders - Esophageal Cancer - Gastroesophageal Reflux Disease - Irritable Bowel Syndrome - Pulmonary Hypertension - CureCancer  Breast Cancer - Birth Parents - CureCancer  Male Breast Cancer - Pregnancy Loss - Infant Loss - Sudden Infant Death - CureCancer  Lou Gehrig's Disease (ALS) - CureCancer  Alzheimer's - Crohn's & Colitis - Cystic Fibrosis - Domestic Violence - Fibromyalgia - Leimyosarcoma - Lupus - CureCancer  Autism - CureCancer 
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    Children with Disabilities - Parkinson's Disease - VACTERL - Young Onset Parkinson's Association - CureCancer  Myasthenia Gravis - Ovarian Cancer - Sexual Assault - Substance Abuse - CureCancer  Adoptee - Bone Cancer - Child Exploitation and Abuse - Hope and Support - Peace - Retinoblastoma - Right to Life - Student Sexual Assault - CureCancer 
    Quote Originally Posted by DotComGod View Post
    This has been reported and will dealt with.

    thanks,

    -=DCG=-
    Thank Adam.

    Can you check the IP record GoDaddy has for the scammers account and see if you find that IP in dnforum membership list.

    This may be our only way to link this scumbag to an account on dnf. If he or she has one!

  12. #12
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    Can someone email me the host headers.

    Thanks,

    -=DCG=-

  13. #13
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    Mourning - Anti-Gang - Melanoma - CureCancer  Anti-Tobacco - Colon Cancer - Colorectal Cancer - CureCancer  Cesarean Sections - Headaches - Hospice Care - Multiple Myeloma - CureCancer  Arthritis - Child Abuse - Colon Cancer - Colorectal Cancer - Dystonia - Education - Free Speech - Interstitial Cystitis - ME/CFIDS - Reye's Syndrome - Save the Music - Teens Against Smoking - Victim's Rights - Water Quality - CureCancer  Childhood Cancer - CureCancer  Aphasia - Asthma/Allergies - Brain Cancer - Brain Tumors - Diabetes - Mental Illness - CureCancer 
    Bone Marrow Donation - Childhood Depression - Depression - Environment - Eye Injury Prevention - Glaucoma - Kidney Cancer - Kidney Disease - Kidney Transplantation - Leukemia - Lyme Disease - Mental Retardation - Missing Children - Organ Donation - T - CureCancer  Cancer - Epilepsy - Foster Care - Gynecological Cancer - Rett Syndrome - CureCancer  Graves Disease - Lymphedema - Men's Health - Pro Choice - Prostate Cancer - Scleroderma - Thyroid Disease - Trisomy 18 - CureCancer  Cultural Diversity - Hunger - Leukemia - Lupus - Melanoma - Racial Tolerance - Reflex Sympathetic Dystrophy Syndrome - Self Injury - CureCancer  Hodgkin's Disease - Testicular Cancer - CureCancer  Emphysema - Lung Cancer - Lung Disease - Multiple Sclerosis - CureCancer 
    Eating Disorders - Esophageal Cancer - Gastroesophageal Reflux Disease - Irritable Bowel Syndrome - Pulmonary Hypertension - CureCancer  Breast Cancer - Birth Parents - CureCancer  Male Breast Cancer - Pregnancy Loss - Infant Loss - Sudden Infant Death - CureCancer  Lou Gehrig's Disease (ALS) - CureCancer  Alzheimer's - Crohn's & Colitis - Cystic Fibrosis - Domestic Violence - Fibromyalgia - Leimyosarcoma - Lupus - CureCancer  Autism - CureCancer 
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    Children with Disabilities - Parkinson's Disease - VACTERL - Young Onset Parkinson's Association - CureCancer  Myasthenia Gravis - Ovarian Cancer - Sexual Assault - Substance Abuse - CureCancer  Adoptee - Bone Cancer - Child Exploitation and Abuse - Hope and Support - Peace - Retinoblastoma - Right to Life - Student Sexual Assault - CureCancer 
    Quote Originally Posted by DotComGod View Post
    Can someone email me the host headers.

    Thanks,

    -=DCG=-
    Is Host Headers in the email? If yes, i deleted the emails after posting here.

  14. #14
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    Tar and feathers
    NameNewsletter.com - free lists of available domain names
    ZoneFiles.net (beta) - ccTLD and gTLD droplists

  15. #15
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    i got the email today. adam if you need it i can forward to you.

  16. #16
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    Please send with host headers so I can track it down.

    Thanks,

    -=DCG=-

  17. #17
    DNF Newbie

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    I got one yesterday from Jeffery Burnstein, let me know if you would like it also.

  18. #18
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    I received this email today from a "waldman@theonlinebrokerage.com" so it looks like he is still doing this. The domain "theonlinebrokerage.com" is registered thru GoDaddy.com hopefully noone falls for it.


    Hello,

    What is the price of your domain?

    Investing in domains is a profitable business and our company is
    interested in good and easy-to-remember domain names.

    Looking forward to do business with you.

    If you have other domains for sale feel free to send your list.

    Regards,
    Earl Waldman
    CEO
    Elite Brokers LLC

  19. #19
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    Just received it for a new registered name

    From - Mon Apr 27 18:08:57 2009
    X-Account-Key: account1
    X-UIDL: GmailId120e84eb776dacd3
    X-Mozilla-Status: 0001
    X-Mozilla-Status2: 00000000
    X-Mozilla-Keys:
    Delivered-To: xx@x.com
    Received: by 10.204.101.203 with SMTP id d11cs106200bko;
    Mon, 27 Apr 2009 09:00:55 -0700 (PDT)
    Received: by 10.224.45.141 with SMTP id e13mr6157146qaf.165.1240848054175;
    Mon, 27 Apr 2009 09:00:54 -0700 (PDT)
    Return-Path: <waldman@theonlinebrokerage.com>
    Received: from mail40.atl.registeredsite.com (mail40.atl.registeredsite.com [209.237.134.230])
    by mx.google.com with ESMTP id 13si5965268qyk.79.2009.04.27.09.00.53;
    Mon, 27 Apr 2009 09:00:54 -0700 (PDT)
    Received-SPF: neutral (google.com: 209.237.134.230 is neither permitted nor denied by best guess record for domain of waldman@theonlinebrokerage.com) client-ip=209.237.134.230;
    Authentication-Results: mx.google.com; spf=neutral (google.com: 209.237.134.230 is neither permitted nor denied by best guess record for domain of waldman@theonlinebrokerage.com) smtp.mail=waldman@theonlinebrokerSwitch Editor Modeage.com
    Received: from server_name.usa.prod.interland.net ([64.225.249.184])
    by mail40.atl.registeredsite.com (8.12.11.20060308/8.12.11) with ESMTP id n3RG0rbd029935
    for <x@x.x>; Mon, 27 Apr 2009 12:00:53 -0400
    Received: from mail pickup service by server_name.usa.prod.interland.net with Microsoft SMTPSVC;
    Mon, 27 Apr 2009 12:00:52 -0400
    From: <waldman@theonlinebrokerage.com>
    To: <x@x.x>
    Subject: x.com sent (04/26/09)
    Date: Mon, 27 Apr 2009 12:00:52 -0400
    X-MimeOLE: Produced By Microsoft MimeOLE V6.00.3790.4325
    Message-ID: <IPSWAZ0025ATL28wSA100000744@server_name.usa.prod. interland.net>
    X-OriginalArrivalTime: 27 Apr 2009 16:00:52.0847 (UTC) FILETIME=[57588FF0:01C9C751]

    Hello,

    What is the price of your domain?

    Investing in domains is a profitable business and our company is
    interested in good and easy-to-remember domain names.

    Looking forward to do business with you.

    If you have other domains for sale feel free to send your list.

    Regards,
    Earl Waldman
    CEO
    Elite Brokers 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.
    ================================================== ======

  20. #20
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    i too had this wanker email me after i posted up my first domain name for auction on sedo.

    from: eagleson@theonlinebrokerage.com

    > Regards,
    > Christopher Eagleson
    > CEO
    > TB Real Estate LLC

    what part of the header did you want me to post up or i can email / message it to you, let me know.

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