Stolen domain alert JRRR.com

[gafadi]

ok i owned the domain name and i sold it to someone, he paid and i pushed the domain into his account after that he filed a dispute in paypal saying it was unauthorized payment , paypal sent the money back and he got my domains, i sold him 4 domains and he scammed me. I am just posting this for you to be alert if he try's to sell it , i am trying to resolve this with GoDaddy .

thanks

[Melly]

who bought it. Was they from this forum?

[randomo]

That's a shame - I used to own that domain, was fond of it, sorry to see it mixed up in a scam! Good luck.

[Melly]

Ugh seems scams are popping up everywhere.

[rentdn]

Sorry to hear

Where the deal l was made ?

[draggar]

Sorry to hear

Where the deal l was made ?

http://www.dnforum.com/f529/jrrr-com...ad-385529.html

[gafadi]

well i had highest offer of $500 on this forums and i had listed it for sale in various forums, the buyer contacted me via email, his paypal was verified and seemed legit

the current whois

Dari zarbat
wooster #14
ws, Florida 40052
United States

Domain Name: JRRR.COM
Created on: 25-Apr-04
Expires on: 25-Apr-10
Last Updated on: 14-Sep-09

Administrative Contact:
zarbat, Dari
wooster #14
ws, Florida 40052
United States
+1.80040052 Fax --

Technical Contact:
zarbat, Dari
wooster #14
ws, Florida 40052
United States
+1.80040052 Fax --


well i am talking with GoDaddy but i dont think i will recover so i posted it here for others to be alert about him

[nattydomain]

that address is not correct.....did he say he was in florida before? not even the correct zipcode

[gafadi]

nope , oh well for one thing , the email that i pushed the domain to and the paypal email were same so i am not sure if the paypal account was really hacked or not

[ydnaemsti]

Their paypal accounts are valid accounts.
BTW, they scam both ways, on the sell and on the buy side. Not to mention that crazy traffic they push for typo domains.

Yes, if you're buying and that shitty domain has 200 views per day you can easily assume it's them.

Names Used by them:

sales@orvile.com
Magdalena Balibrea
Nicolas Antypas
Nicolas Antypas,
Gerasimos Antipas
Cash Buyer

Countries:
Turkey,
Greec
Canada

Domain info:
Mostly Florida, Moniker Privacy

Replies to emails are routed through a black berry in Canada.

[fenomeno]

Sorry to hear that.

I had the same problem on NP with username "Vacumer". His info was: GoDaddy customer id:29511191 Paypal email address:RYANELECTRIC@NTCNET.COM

Also, one other member told me that he wanted to scam him, and it that case he used this info:Goddady customer number: 26120315 email: programs@davidmeade.com

He stole my domain dvd.fm
Whois still shows info from the first owner, so that not him. But on DP forum member with username sample4u tried to sold my dvd.fm......when i contacted him, he said that he still didnt bought it, but he opened thread just to see how much he can get. And that now he wont buy it as it is stolen......before that, you told that he paid it, but that he still dont have it at your account as i asked him to give it back to me........when i asked for paypal address and username of member who "sold" it to him, he just gave me some fake paypal, and later refused to give me valid. He is theft i belive, and the same person from NP forum.

[stewie]

thx for headsup, hope you get your domain back soon.

[victornumber]

thanks for the info. hope you get the domain back.

[Bassel]

Sorry to hear that,

U said you sold him 4 domains, u sold him all 4 at once? or one by one, if one by one, you shouldve been more generous while selling.

I hope you get you domain back

[ComScout.com]

ok i owned the domain name and i sold it to someone, he paid and i pushed the domain into his account after that he filed a dispute in paypal saying it was unauthorized payment , paypal sent the money back and he got my domains, i sold him 4 domains and he scammed me. I am just posting this for you to be alert if he try's to sell it , i am trying to resolve this with GoDaddy .

thanks

I lost 5k once selling a virtual product

Why wouldn't that surprise me, please check out my thread, as far as I am concerned, paypal.com support scams, and it not not even surprise me if there is millions of dollars passing through accounts that support terrorism activities.

Below is an a letter I sent the Australian Federal Police regarding PayPal.

OMC
Computer Crime
Australian Federal Police
PO Box 586
West Perth
WA 6872
Australia



Dear Sir/Ma’am

I am writing to letter to you on behalf of myself William Sherman, over the period of approximately the last 6 months I have been subject to a regular occurrence of fraud on my PayPal.com business account.

In about 6 months I lost approximately $4000 USD from people ordering e-goods off my two websites www.GoldTraffic.com (now sold) and my other website www.iNeedTraffic.com.

From these two websites I specialise in the following:

1. Search Engine Submission e.g. to search engines such as Google.com and Yahoo.com
2. Website marketing and
3. Providing Traffic / Hits / Visitors to website owners throughout the world

To explain this rather simply, people come to my websites, order visitors, pay me through PayPal.com and then once I receive payment I then deliver the visitors to their websites.

What has happened is that once I receive the order via PayPal.com, I will deliver the visitors to the customer’s websites having checked to ensure that the websites are “Legal” i.e. do not promote illegal pornography, spam, illegal weapons, illegal gambling and so forth.

Then I will deliver the traffic/hits/visitors to the customer over a period of 30 days.

So what’s the problem you may ask?

Well usually after about four weeks after the e-product has been delivered to the customer, they write an email to PayPal.com saying that someone has “fraudulently” used their credit card on PayPal.com

But I got very suspicious because it continued to happen to me on a regular basis, so I investigated the matter by myself and I found that certain things did not add up.

For Example:

Every single “Reversal” from my Paypal.com account… it told me that the customers email originated from a free based email website called www.Another.com to explain this better please refer to the cover sheets on each order I have supplied as follows

A.
Paypal.com reversal from Mathew Bubar
Paypal.com account email: herein@villa-fan.com (This domain name redirects to Another.com)
Amount Lost: $1050

B.
Paypal.com reversal from Daniel Aguilar
Paypal.com account email: dan@malochen.com (This domain name redirects to Another.com)
Amount Lost: $150

C.
Paypal.com reversal from Steven Loyd
Paypal.com account email: Rob@relightmyfire.com (This domain name redirects to Another.com)
Amount Lost: $150

D.
Paypal.com reversal from Claudia@mullered.com
Paypal.com account email: Claudia@mullered.com (This domain name redirects to Another.com)
Amount Lost: $150

E.
Paypal.com reversal from Charles Bowen
Paypal.com account email: charles@yumlicious.com (This domain name redirects to Another.com)
Amount Lost: $150

F.
Paypal.com reversal from Pete Lloyd
Paypal.com account email: llyod@annother.com (This domain name redirects to Another.com)
Amount Lost: $150 dispute won by my protest to paypal.com, money was refunded back to me

G.
Paypal.com reversal from Richard Hill
Paypal.com account email: retro@phpcoder.ws (unknown)
Amount Lost: $50

So after doing this research I have found that it is quite obvious that the orders above that their email addresses are registered at www.Another.com a free email based website similar to www.hotmail.com so with my websites I have only take around 50 orders in total this year and that means that approximately 10% or my orders came from someone registering their email address at another.com and then signing up to PayPal.com with these email addresses.

To sign up to PayPal.com all you need is an email address, anybody can sign up there for free, simply by registering with their email address, so what I have figured is that these orders what are fraudulent are probably coming from “One Person” or “Individuals” working as a team from one main Paypal.com account

To fund these other accounts, all they need to do is to send money from their main account into these other accounts, and then when they place their orders like they did at my website GoldTraffic.com, after I delivered the e-product to them, they write to PayPal.com saying someone fraudulently used their PayPal.com accounts, thus getting their money refund from my account and then the product for free.

So all up from this Scam, I have lost approximately $2000.

I would also like to report to you the main Scam that I have been ripped off by this year, and I have been waiting to receive an email from Paypal.com to tell me that another lot of money was going to be deducted from my PayPal.com account.

Approximately two to three months ago I was watching the News on television, and they had a special report on two websites that were disguising themselves as legitimate business partners of the following banks: ANZ, Westpac, National bank, and New Zealand banks, ASB and BNZ.

The websites were online as www.Avantyx.com and www.Devancy.com

Quote from this website: http://www.police.govt.nz/news/release/1044.php

QUOTE
New web banking scam targets New Zealanders
National News Release, 10:10, 29 August 2003
A slick new online banking scam is fooling New Zealanders into losing large sums of money says Police E-Crime National Manager Maarten Kleintjes.

The site www.devancy.com, running since late July, has a very professional look and is customised for New Zealand readers. A sister scam site called www.avantyx.com is customised for Australians.

Both sites claim to be business partners with all the leading banks including ANZ, ASB, BNZ, National Bank, and Westpac. Curiously the New Zealand site also lists the old Countrywide Bank which was sold to National Bank 5 years ago.

New Zealand Police has contacted the banks and has confirmed that they are not in partnership with these web sites nor were they aware that their names were being used in the scam.

Investigations by the E-Crime Lab have established that the scam is running from Denmark via USA. An international effort will be required to find those behind the sites.

The scam works by convincing people to accept deposits into their bank accounts which they then forward to a third party minus a transaction fee. The initial deposit is then retracted.

"Devancy deposit, say $10,000 into your account, then you send $9,500 on to someone else the same day. Devancy then quickly cancel their $10,000 deposit. You just sent $9,500 of your own savings to a Devancy associate," Mr Kleintjes says.

"The key to this scam is building a very convincing web site that looks just like a real financial services web site."

Mr Kleintjes advises people visiting the site not to be taken in by its authentic appearance. "It can't be true if they offer money for free," he says.

If members of the public do believe they have been prey to this scheme then they should immediately contact their bank.

The Consumers' Institute compiles information on all manner of scams at www.consumer.org.nz.

Police are publicising the scam as a warning for the public to steer well clear. Given the international nature of this scam the likelihood of Police taking successful prosecution action and recovering money for victims is not high. It really is a case of advising people to avoid being ripped off in the first place, Mr Kleintjes says.
UNQUOTE

Once again I received an email from Paypal.com saying that I receive another traffic order, I went to the customers website www.avantyx.com and verified with them that their site was legimate.

I then delivered the e-product to them and a month or two later, once again I received an email from Paypal.com saying there was fraudulent credit card use and this time they took $1600 USD from my account, visa card.

I have included with this letter all of the paperwork, emails, order/transaction numbers with Paypal.com.

I am convinced that when you investigate this Avantyx.com and Devancy.com fraud from my Paypal.com account that you will be able to trace exactly who these people are, where they are located and hopefully I may receive some of my losses back.

These people need to have a credit card on Paypal.com to send large transactions, and I know for a fact that with the help of Paypal.com you will easily be able to locate these “Scammers”

The two Avantyx.com “reversals” came from the following Paypal.com accounts:

A.
Paypal.com reversal from Todd Sudek
Paypal.com account email: Riviera@credits.com
Amount Lost: $900

B.
Paypal.com reversal from Carol Lutjens
Paypal.com account email: lutjens@thetee.com
Amount Lost: $700

Regarding the two above orders, I am 100% certain that if you investigate these email addresses registered at PayPal.com you will find out who the true owners were of both websites www.avantyx.com and www.devancy.com

They paid me $900 and $700 respectively and when the money was refunded (Reversed) back into their PayPal.com accounts, they would have most likely withdrawn the money into their “Denmark” Danish based bank accounts.

To conclude this letter I would like to say that I pray to god, that you will decide to investigate these scams on my behalf and all of the other people that may have been “Scammed” by these con-artists.

I have sought legal advise from my Defence Force Lawyer (I am in the Royal Australian Navy), and he suggested that I report this crime to your investigations department in Perth Wa, I spoke to Darren O’Neil at the computer crime department today on the telephone, who was extremely helpful to me.

Darren informed me that a committee decides which cases to work on; once again I am certain that with the proper dedication and investigation by your expert staff, that you will arrest and convict these culprits.

I appreciate your time in reading this letter and all of the other information that I have provided

Yours Sincerely

William

[cleverlyslick]

any domains above 500 and above use escrow bro.