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Old 03-12-2008, 10:04 PM   #1 (permalink)
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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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Old 03-12-2008, 10:12 PM   #2 (permalink)
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Just a friendly reminder. Please stay on topic.

All unrelated posts will be deleted.

Thanks,
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Old 03-12-2008, 10:15 PM   #3 (permalink)
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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.
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Old 03-12-2008, 11:12 PM   #4 (permalink)
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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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Old 03-13-2008, 08:16 AM   #5 (permalink)
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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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Old 03-14-2008, 06:56 PM   #6 (permalink)
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Any updates?
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Old 03-14-2008, 07:35 PM   #7 (permalink)
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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.
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Last edited by Restecpa; 03-14-2008 at 07:58 PM.. Reason: Automerged Doublepost
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Old 03-14-2008, 08:25 PM   #8 (permalink)
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Thanks, i will contact the FBI via these numbers again and will update everybody again.
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Old 03-18-2008, 05:58 AM   #9 (permalink)
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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?
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Old 03-20-2008, 02:42 PM   #10 (permalink)
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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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Old 03-21-2008, 04:24 PM   #11 (permalink)
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Quote:
Originally Posted by simon View Post
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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Old 03-28-2008, 03:21 PM   #12 (permalink)
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thanks for the update
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Old 03-29-2008, 06:58 AM   #13 (permalink)
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So have you called one of the FBI Legal Attaché offices in Canada? If so, what was their response?
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Old 03-29-2008, 09:30 PM   #14 (permalink)
 
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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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Old 03-29-2008, 09:37 PM   #15 (permalink)
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That's why I condone the use of heavy baseball bats against all domain thieves.
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Old 03-29-2008, 10:14 PM   #16 (permalink)
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Yeah the enforcement response sounds like BS, especially with $100K stolen!
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Old 03-30-2008, 02:40 AM   #17 (permalink)
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Quote:
Originally Posted by Restecpa View Post
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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Old 03-30-2008, 04:14 AM   #18 (permalink)
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Talk to the local politician, media or something man... cause that's bull-ish
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Old 03-31-2008, 11:31 AM   #19 (permalink)
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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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Old 03-31-2008, 02:55 PM   #20 (permalink)
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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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