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03-12-2008, 10:04 PM
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#1 (permalink)
| | DNF Newbie
Last Online: 09-02-2008 07:40 PM Join Date: Apr 2007
Posts: 27
DNF$: 156 Location: seattle | Unresolved Names Update Hi, i want to thank everybody's support and want to give another update on the case.
Toronto Police - I had a few conversations with them and they seemed very interested in the case. They are starting their investigation now.
FBI- Filed a complaint under their internet crime unit (ic3.gov). Still haven't hear back from them yet. I urge anyone who have been scammed/nearly scam by 9mm or Alexa_The_Top to filed a complaint with ic3.gov. I think the more complaints we have on the case, the faster the FBI will act on this case. Getting the FBI involve will definitely speed up the investigation. Please mention my complaint number (Complaint: I0803071743599842) if you are going to file a complaint.
If anyone has any suggestions to get the FBI to act quicker on this case, please post them here.
Please don't post any off topic post on this thread.
Thanks |
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03-12-2008, 10:12 PM
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#2 (permalink)
| | Exclusive Senior Newbie
Last Online: Today 04:01 PM Join Date: Apr 2004
Posts: 8,396
DNF$: 12,278 Location: Pennsylvania
Country: | Just a friendly reminder. Please stay on topic.
All unrelated posts will be deleted.
Thanks, |
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03-12-2008, 10:15 PM
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#3 (permalink)
| | Platinum Lifetime Member
Last Online: Today 10:54 PM Join Date: Oct 2007
Posts: 1,065
DNF$: 1 Location: Chicago
Country: | I wish you best of luck. I really believe we should keep this business as clean as possible, especially among forum members. He will get what he deserves - you can't get away with stuff like this. If you need any monetary/domain support, I'll be happy to donate.
Last edited by cadillac880; 03-13-2008 at 10:00 AM.
Reason: Deleted "Nonsense"
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03-12-2008, 11:12 PM
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#4 (permalink)
| | DNF Newbie
Last Online: 09-02-2008 07:40 PM Join Date: Apr 2007
Posts: 27
DNF$: 156 Location: seattle | RichInCollege, thanks for the offer bro. I am so screw by this mess, just trying to figure out to how to get back on my feet. |
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03-13-2008, 08:16 AM
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#5 (permalink)
| | Platinum Lifetime Member
Last Online: Yesterday 06:44 AM Join Date: Jun 2004
Posts: 92
DNF$: 291 | I haven't read all the other thread, but this may be relevant.
I was discussing trading pornos.com and others for some of my domains with a user that doesn't seem to have been mentioned so far (as far as I can tell from reading half the other thread).
This was in June 2007 - as this was quite a while ago I'm not sure if it pre-dates these domains being stolen or not but if you think it's relevant let me know and I will post or pm more info.
Grant |
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03-14-2008, 06:56 PM
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#6 (permalink)
| | GenericDomainMarket.com
Last Online: Today 10:53 PM Join Date: Apr 2007
Posts: 1,572
DNF$: 12 Location: Online | Any updates?
__________________ • Analyzes.com for sale
• Guides.biz for sale
• Gboe.com | Qtom.com | Lgct.com | jujn.com | bekd.com | & more llll.com's for sale |
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03-14-2008, 07:35 PM
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#7 (permalink)
| | Platinum Lifetime Member
Name: Z Last Online: 05-11-2008 08:37 PM Join Date: Mar 2003
Posts: 539
DNF$: 26 Location: EU | Is there no other way to contact the FBI Internet Crime Unit, other than over the web? I'd imagine that would help because as far as these submissions go they must be backlogged like hell...
Did you perhaps think of calling them? Might help.
Just so you know, they get over 1000 of those ic3.gov submissions DAILY... so don't count on them contacting you anytime soon :/ http://www.ncpc.org/publications/cat...releases-stats
Here you go buddy, try contacting one of the FBI Legal Attaché offices directly instead. In Canada, they're located at the following embassy's: Ottawa, Canada
American Embassy: 1-613-238-5335 Toronto Suboffice
American Consulate: 1-416-640-8650 Vancouver Suboffice
American Consulate: 1-604-685-4311
I believe they're the ones you're supposed to contact anyway... so forget about ic3.gov.
Last edited by Restecpa; 03-14-2008 at 07:58 PM.
Reason: Automerged Doublepost
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03-14-2008, 08:25 PM
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#8 (permalink)
| | DNF Newbie
Last Online: 09-02-2008 07:40 PM Join Date: Apr 2007
Posts: 27
DNF$: 156 Location: seattle | Thanks, i will contact the FBI via these numbers again and will update everybody again. |
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03-18-2008, 05:58 AM
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#9 (permalink)
| | Senior Exclusive Member
Name: Simon Last Online: Today 05:22 PM Join Date: Dec 2005
Posts: 2,963
DNF$: 47,252 Location: Heard & McDonald Islands
Country: | i see that the owner got back his names including pornos.com,
fu cked.com , f uck.net ........
any update from your side jayspot?, was the lawyer able to track the funds that were released by escrow?
__________________ Wasting too much money on registering useless names? Test and delete the names.If unsatisfied with the traffic get Full Refund*. Click here |
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03-20-2008, 02:42 PM
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#10 (permalink)
| | Platinum Lifetime Member
Last Online: Today 10:07 PM Join Date: Nov 2007
Posts: 285
DNF$: 100 Location: Vancouver
Country: | 9MM still owes me Svuy.com, so if you can see this. .....I still want it after all I did pay for it. |
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03-21-2008, 04:24 PM
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#11 (permalink)
| | DNF Newbie
Last Online: 09-02-2008 07:40 PM Join Date: Apr 2007
Posts: 27
DNF$: 156 Location: seattle | Quote:
Originally Posted by simon i see that the owner got back his names including pornos.com,
fu cked.com , f uck.net ........
any update from your side jayspot?, was the lawyer able to track the funds that were released by escrow? | Not too much to update right now. Talked to the lawyer and he said he sent out letter to escrow.com and waiting for that information. Will keep everybody updated as i get more information. |
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03-28-2008, 03:21 PM
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#12 (permalink)
| | Senior Exclusive Member
Name: Simon Last Online: Today 05:22 PM Join Date: Dec 2005
Posts: 2,963
DNF$: 47,252 Location: Heard & McDonald Islands
Country: | thanks for the update
__________________ Wasting too much money on registering useless names? Test and delete the names.If unsatisfied with the traffic get Full Refund*. Click here |
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03-29-2008, 06:58 AM
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#13 (permalink)
| | Platinum Lifetime Member
Name: Z Last Online: 05-11-2008 08:37 PM Join Date: Mar 2003
Posts: 539
DNF$: 26 Location: EU | So have you called one of the FBI Legal Attaché offices in Canada? If so, what was their response? |
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03-29-2008, 09:30 PM
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#14 (permalink)
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Last Online: Today 06:06 PM Join Date: Sep 2007
Posts: 300
DNF$: 501 Location: Melbourne
Country: | Yeah...after so much pressure and discussions this is seeming to go light...Is the law being enforced in the right manner ? or is the victim to the mercy of time ? |
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03-29-2008, 09:37 PM
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#15 (permalink)
| | Evolve your business
Last Online: Today 05:48 PM Join Date: Feb 2004
Posts: 18,226
DNF$: 9,150 Location: Universal Citiz
Country: | That's why I condone the use of heavy baseball bats against all domain thieves.
__________________ Acroplex.com • Professional Web & Graphics development |
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03-29-2008, 10:14 PM
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#16 (permalink)
| | /DELUSER
Last Online: Today 06:54 PM Join Date: Apr 2004
Posts: 2,400
DNF$: 5,745 Location: New Zealand
Country: | Yeah the enforcement response sounds like BS, especially with $100K stolen!
__________________ PM me with your email address for a Free SEDO PRO Endorsement Code Want to be accepted into the Number 1 Domain Parking Program? Apply through me to Parked.com! |
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03-30-2008, 02:40 AM
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#17 (permalink)
| | DNF Newbie
Last Online: 09-02-2008 07:40 PM Join Date: Apr 2007
Posts: 27
DNF$: 156 Location: seattle | Quote:
Originally Posted by Restecpa So have you called one of the FBI Legal Attaché offices in Canada? If so, what was their response? |
I have contacted them and they pretty much just told me to call the local state FBI office, and the local FBI just refer me to the internet crime unit again. Anyone else got other suggestions? |
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03-30-2008, 04:14 AM
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#18 (permalink)
| | /DELUSER
Last Online: Today 06:54 PM Join Date: Apr 2004
Posts: 2,400
DNF$: 5,745 Location: New Zealand
Country: | Talk to the local politician, media or something man... cause that's bull-ish
__________________ PM me with your email address for a Free SEDO PRO Endorsement Code Want to be accepted into the Number 1 Domain Parking Program? Apply through me to Parked.com! |
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03-31-2008, 11:31 AM
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#19 (permalink)
| | Platinum Lifetime Member
Name: Z Last Online: 05-11-2008 08:37 PM Join Date: Mar 2003
Posts: 539
DNF$: 26 Location: EU | Well how about the Canadian police then!? I mean, am I missing something here? It's a $100,000 theft / scam... Since when are these kind of things taken lightly?! |
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03-31-2008, 02:55 PM
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#20 (permalink)
| | Platinum Lifetime Member
Last Online: Today 10:07 PM Join Date: Nov 2007
Posts: 285
DNF$: 100 Location: Vancouver
Country: | To my understanding your lawyer sent an letter to escrow asking for the details and that's still pending.
I think what you should do is maybe show up a the Police Station and talk to them about it. At least make them write a report on it, because if you see them in person, less likely you will be brushed off as oppose of you just calling them from the phone. |
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