

![]() |
| ![]() | |||||||
|
![]() |
| | LinkBack | Thread Tools | Display Modes |
| | #21 (permalink) |
| Platinum Lifetime Member | I actually do not blame the people that stole those domains. The problem lies with the registrars. It's 2009 and they did not figure out how to protect internet property. I would sue them. It's the easiest thing ever to actually secure domains. |
| | |
| Sponsored Ads |
| | #22 (permalink) |
| Domains Biatch! Last Online: Today 01:27 AM iTrader: (13) Join Date: Oct 2002
Posts: 3,152
DNF$: 12,259 Location: Nirvana
Country: | that sucks... If anyone is using a yahoo, msn or gmail account for your admin contacts stop it already...you own domain names ya dork ![]() |
| | |
| | #23 (permalink) | |
| Exclusive Lifetime Member Name: Raoul Koning Last Online: Today 10:12 AM iTrader: (19) Join Date: Apr 2008
Posts: 290
DNF$: 160 Location: Netherlands | Quote:
I think the regitrars have a "nursing" role, there is no way, to stop stuipid users (yes they are) from doing stuipid things. If there is a hole in their system, YES the registrars should be held responsible, not in this case IMO.
__________________ different ways contacting me | |
| | |
| | #24 (permalink) | |
| Dances With Dogs Name: info [@] gerry.mobi Last Online: Today 02:34 AM iTrader: (73) Join Date: Dec 2006
Posts: 10,317
DNF$: 25,569
Country: | Quote:
Getting a secure, reliable, and safe email account is prudent. Plus it looks more professional if you have something that not anybody and everybody uses. | |
| | |
| | #26 (permalink) | ||
| Exclusive Lifetime Member Name: Raoul Koning Last Online: Today 10:12 AM iTrader: (19) Join Date: Apr 2008
Posts: 290
DNF$: 160 Location: Netherlands | Quote:
Quote:
the problem here is that the OWNER (the broker) pushed the domain to the scammers account... how to stop that? Its just a stuipid action, because he not checked escrow account, but assumed it the email was real. I can send you tonight an email from instpector.gadget@fbi.gov saying you will be deported to guatamo bay. Many people just not realize how internet works untill the time everyone understand is (it will be never) there is NO way to stop such, or simular "hacking" "social engineering" ![]()
__________________ different ways contacting me | ||
| | |
| | #28 (permalink) | |
| Exclusive Lifetime Member Name: Raoul Koning Last Online: Today 10:12 AM iTrader: (19) Join Date: Apr 2008
Posts: 290
DNF$: 160 Location: Netherlands | Quote:
...anyway compared to this case it would be better to state: the last owner not readed the papers so good, the house sold for 0$ to the new owner (he got a post letter from "the notary"(the backside had a stamp on it "notary john doe")) he just opend the envelope signed it, and the buyer picked the papers up "to bring it to the notery"
__________________ different ways contacting me | |
| | |
| | #29 (permalink) |
| Platinum Lifetime Member | You're assuming the owner has to do something (read the contract, or push the domain). Under my umbrella the owner is protected from him stupidity and if the umbrella fails, the domain is insured. So to put this in terms of real estate: the seller misread the contract ($0), sold the house for nothing, but regain the money from the insurer who covered him on his mistake. All for a small fee. |
| | |
| | #31 (permalink) | |
| iSpoof.com Last Online: Today 10:21 AM iTrader: (112) Join Date: Sep 2002
Posts: 11,013
DNF$: 51,529 Location: 96.net | Quote:
http://thepartstrader.com/details.php?id=6584
__________________ worldiptv.com * svc.net * belisted.com * mobi.us.com * sop.net * qfm.net * upyo.com * vioz.com * Need A SedoPro Account PM Me | |
| | |
| | #34 (permalink) |
| Name: Justin Godfrey Last Online: 11-23-2009 03:48 PM iTrader: (361) Join Date: Apr 2005
Posts: 7,447
DNF$: 3,029 Location: Sheboygan, WI
Country: | Heres something interesting, this scammer uses the email meebooo1@yahoo.com for a legitimate email address, or at least he's emailed us from that email address in the pass using David Sanchez in the past. I know this is the scammer 100% using the email address, but not sure if he actually "owns" it. Anyway, I ran a reverse search (paid) on the email and it returned this: John Sanchez (248) 212-1555 48589 Wicker Creel Dr Northville, MI 48168 |
| | |
| | #35 (permalink) |
|
Country: | More info, did a little backround Print Your Report (630) 669-1440 Mobile Z Lukasz Bannockburn, IL 60015 Nextel Comm Inc More info coming on Lukasz Zycki... Print Your Report Lukasz Zycki 221 Poppy Ln Bensenville, IL 60106 Full-screen Lukasz ZyckiMap data ©2009 Google - Terms of Use Offender Details 1 of 5 records << Prev Next >> Full Name: Zycki, Lukasz Gender: Race: Date Of Birth: 01/1983 Height: Weight: Hair Color: Eye Color: State: County: Dupage County Available Offense Details 1 of 2 records << Prev Next >> Description: Unlawful To Operate Motor Vehicle With Tinted Registration Plate Covers Disposition: Degree Of Offense: Statute Violated: Plea: Arrest Date: Disposition Date: File Date: 04/06/2000 Other Details: Case Number: 2000tr049979 Birth Year: 1983 Legal Status: Closed Balance Due Amount: $0.00 Agency: Wood Dale Police Complaint Number: 000000146804 No bankruptcy records found for Lukasz Zycki in the state of IL << Prev Next >> Marcin Zycki 221 Poppy Ln Bensenville, IL 60106 Andriana Zycki 221 Poppy Ln Bensenville, IL 60106 Tomasz F Zycki 221 Poppy Ln Bensenville, IL 60106 3 Total Records << Prev Next >> Dorota M Wolek 221 Poppy Ln Bensenville, IL 60106 Marcin Zycki 221 Poppy Ln Bensenville, IL 60106 Andriana Zycki 221 Poppy Ln Bensenville, IL 60106 Tomasz F Zycki 221 Poppy Ln Bensenville, IL 60106 6 Total Records << Prev Next >> 760 Roosevelt Rd Hanover Park, IL 60133 760 Roosevelt Rd Hanover Park, IL 60103 221 Poppy Ln Bensenville, IL 60106 More offenses... Available Offense Details 1 of 2 records << Prev Next >> Description: Operate Uninsured Motor Vehicle Disposition: Degree Of Offense: Statute Violated: Plea: Arrest Date: Disposition Date: File Date: 01/08/2002 Other Details: Case Number: 2002tr003354 Birth Year: 1983 Legal Status: Closed Balance Due Amount: $0.00 Agency: Wood Dale Police Complaint Number: 000000157145 Available Offense Details 1 of 3 records << Prev Next >> Description: Drivers View Obstructed By Sign, Poster,window Application, Etc Disposition: Degree Of Offense: Statute Violated: Plea: Arrest Date: Disposition Date: File Date: 02/27/2007 Other Details: Case Number: 2007tr026860 Birth Year: 1983 Legal Status: Active Agency: Bensenville Police Depart Next Court Location: Addison Field Next Court Date: 04/09/2007 Complaint Number: 000000096707 Available Offense Details 1 of 1 records << Prev Next >> Description: Speeding Over Statutory Limit 26-30 Disposition: Degree Of Offense: Statute Violated: Plea: Arrest Date: Disposition Date: File Date: 05/23/2008 Other Details: Case Number: 2008tr076552 Birth Year: 1983 Legal Status: Active Balance Due Amount: $95.00 (as Of Date :: 06-05-2008) Agency: Wood Dale Police Next Court Location: Addison Field Assigned Location: Addison Field Next Court Date: 07/22/2008 Complaint Number: 000000201585 Available Offense Details 1 of 1 records << Prev Next >> Description: Speeding Over Statutory Limit 15-20 Disposition: Degree Of Offense: Statute Violated: Plea: Arrest Date: Disposition Date: File Date: 06/15/2009 Other Details: Case Number: 2009tr086057 Birth Year: 1983 Legal Status: Closed Agency: Bensenville Police Depart Complaint Number: 000000109545|
__________________ Gregory.com $99k obo Last edited by TheLegendaryJP; 10-07-2009 at 05:22 PM.. Reason: Automerged Doublepost |
| | |
| | #37 (permalink) | |
|
Country: | Quote:
This is the house, at LEAST 5-6 people live there all but one with the same last name. http://maps.google.ca/maps?sourceid=...title&resnum=1 No worries Robert and Rocky we'll have this guy soon. I believe he is Polish(?) any way I found a pic of a bunch of polish guys with his address mentioned, real " gangstas " in the pic, throwing up signs lol it has a matching addy BUT I wont link it because the site freezes my PC so may be dangerous/worm/trojans etc.
__________________ Gregory.com $99k obo Last edited by TheLegendaryJP; 10-07-2009 at 05:35 PM.. Reason: Automerged Doublepost | |
| | |
| | #38 (permalink) |
| Name: Justin Godfrey Last Online: 11-23-2009 03:48 PM iTrader: (361) Join Date: Apr 2005
Posts: 7,447
DNF$: 3,029 Location: Sheboygan, WI
Country: | Okay, I'm starting to tie things together here: GD account that stole 4n.net, 29116963, admin email is domainguy25@rocketmail.com, BUT the password reset email on account is meebooo1@yahoo.com which I found after trying several times. Meebooo1@yahoo.com did business with EscrowDNS.com back in November and used the name David Sanchez, the reverse look up shows "John Sanchez" as the email owner. We also received several emails saying "hi" which I passed off as spam right before 4n.net was stolen. They sent the emails to several different @escrowdns.com email addresses, probably trying to find one that would bounce, they setup a godaddy account using escrow@escrowdns.com BUT we have a catch all feature which will deliver all emails to us no matter what, as long as its @escrowdns.com. So we received his emails saying "Hi" and also emails from Godaddy saying the domain name was pushed, I immediatly attempted to login to that account by resetting the password at Godaddy to "steal" the domain name back, but they were too quick. Anyway, meebooo1@yahoo.com or David Sanchez actually completed a transaction through us and was paid by Paypal to sample4u@gmail.com. Now I doubt a scammer would accept money into a stolen account so that must be the scammers actual Paypal address. 4n.net was actually stolen once before and EscrowDNS helped return the domain name to its owner by intercepting the scammer. Before we found out he was a scammer he gave us his Paypal address which was servers24@gmail.com and went by the name "Ben". When you Google servers24@gmail.com there are several posts from 06-07 where the guy signs it with "Amir". The same scammer was trying to spread rumors around DP that we stole his domain name, he used the screen name "Sun431" over there and he purchased "signature space" from a member over there which now reads "Darmid.com" which has been used in the stolen domain names' whois. If anyone can use this info to further track the scammer it would be greatly appreciated. |
| | |
| | #40 (permalink) | |
| DNF Addict Name: Scott Last Online: Today 07:52 AM iTrader: (138) Join Date: Dec 2006
Posts: 3,146
DNF$: 711 Location: 33143/04930
Country: | Quote:
It should be simple for them to get the credit card or bank account info from paypal, then contact the financial institutions & follow the money from there. Has anyone called the feds yet on this?
__________________ All offers valid for 72 hours except running auctions. SJCParking.com | SFOOffsiteParking.com | LaGuardiaParking.net | |
| | |
![]() |
| Tags |
| 4n.net , domain scammers , domain scams , i.domain405 , stolen domain names |
| Currently Active Users Viewing This Thread: 1 (0 members and 1 guests) | |
| Thread Tools | |
| Display Modes | |
| |