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| Platinum Lifetime Member Last Online: 10-13-2009 11:49 PM iTrader: (5) Join Date: Jun 2008
Posts: 435
DNF$: 900 Location: TEXAS
Country: | Possible scammer? Hello All, I recently listed a domain for sale on here and received an offer through PM that seems a little fishy. After realalizing the "member" had just signed up this month I looked at their feedback of only 1. The feedback that was left was my another "member" who signed up this month and had a -1 rating (2 negatives and the only positive being that of this other new member). The negative comments left were stating that this "member" was scamming and using stolen paypal accounts. I am afraid that this other person sending me an offer by pm is attempting the same scam. I am very cautious of this now after being scammed in the same manner last year. If anyone would like the name of this person please pm me. Thanks! Prince |
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| | #3 (permalink) |
| Platinum Lifetime Member Last Online: 10-13-2009 11:49 PM iTrader: (5) Join Date: Jun 2008
Posts: 435
DNF$: 900 Location: TEXAS
Country: | ok, well I will put their names on here since I just read in another thread that they are selling a stolen domain and using a stolen paypal account....... They are: domaineed and sasy Last edited by princehull; 02-23-2009 at 01:21 AM.. |
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| | #8 (permalink) |
| Platinum Lifetime Member Last Online: Yesterday 11:35 PM iTrader: (9) Join Date: Aug 2008
Posts: 227
DNF$: 120 Location: New York | I received a response from godaddy regarding the domain I lost due to the scam, and was told they would/could do nothing about it unless legal action was taken. "Please be assured that if we receive notice of a pending legal dispute we will lock the name so that it cannot be transferred or otherwise modified. Likewise, when we receive a decision we will update the name accordingly. If you file a dispute concerning the domain name, please forward a copy to domaindisputes@godaddy.com." |
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| | #9 (permalink) |
| Platinum Lifetime Member Last Online: 10-13-2009 11:49 PM iTrader: (5) Join Date: Jun 2008
Posts: 435
DNF$: 900 Location: TEXAS
Country: | I received the same response from godaddy last year when this happened to me. I was emailed some forms to fill out and fax in but after about 6 months now have heard nothing back................. |
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| | #11 (permalink) |
| A&amp ;R Name: A&R Last Online: 11-01-2009 01:21 PM iTrader: (34) Join Date: Jan 2008
Posts: 833
DNF$: 791 Location: The Netherlands
Country: | I just got an offer on one of my names by domaineed, I refused the offer. Thanks guys for the heads up!
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| | #12 (permalink) |
| Platinum Lifetime Member Last Online: 10-13-2009 11:49 PM iTrader: (5) Join Date: Jun 2008
Posts: 435
DNF$: 900 Location: TEXAS
Country: | no problem.........why is this guy still on here doing this anyway??? Admin, can anything be done to get rid of this scammer????? |
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| | #13 (permalink) |
| NameIntell.com Last Online: Today 04:27 PM iTrader: (324) Join Date: Apr 2004
Posts: 11,504
DNF$: 40,953 Location: Pennsylvania
Country: | http://www.dnforum.com/f417/photo-18...ad-351785.html The case is still under investigation. We will take action as soon as we have all the evidences. As always, be extremely careful when dealing with strangers. |
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| | #14 (permalink) | |
| Last Online: Today 12:08 PM iTrader: (87) Join Date: Mar 2003
Posts: 4,406
DNF$: 6,573 Location: Washington,DC | Quote:
Why does it seem that the scammers prefer Godaddy? | |
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| | #15 (permalink) |
| Platinum Lifetime Member Last Online: Yesterday 11:35 PM iTrader: (9) Join Date: Aug 2008
Posts: 227
DNF$: 120 Location: New York | I received an offer on one of my domains by domaineed this morning. Offer came by PM. We agreed on a price, I suggested sedo, domaineed wanted domain quickly, wanted to use paypal. I said I would do so but would want to wait "approx 3 days" after payment before transfer to godaddy account (giving paypal time to determine if this was an unauthorized transaction). Have not received any response. |
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| | #16 (permalink) | |
| Platinum Lifetime Member Last Online: Yesterday 12:35 AM iTrader: (8) Join Date: Jun 2003
Posts: 904
DNF$: 3,134 Location: rtm.net/ebay/
Country: | Quote:
![]() Rob
__________________ Fully automated unlocked iPhones domain & site earning $2100+ profit in 7 months Growing fast. Documented screen-shots of organic traffic & revenue. | |
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