

![]() |
| ![]() | |||||||
|
![]() |
| | LinkBack | Thread Tools | Display Modes |
| | #1 (permalink) |
| DNF Newbie Last Online: 10-29-2009 02:02 AM iTrader: (4) Join Date: Apr 2007
Posts: 27
DNF$: 256 Location: seattle | Unresolved Names Update Hi, i want to thank everybody's support and want to give another update on the case. Toronto Police - I had a few conversations with them and they seemed very interested in the case. They are starting their investigation now. FBI- Filed a complaint under their internet crime unit (ic3.gov). Still haven't hear back from them yet. I urge anyone who have been scammed/nearly scam by 9mm or Alexa_The_Top to filed a complaint with ic3.gov. I think the more complaints we have on the case, the faster the FBI will act on this case. Getting the FBI involve will definitely speed up the investigation. Please mention my complaint number (Complaint: I0803071743599842) if you are going to file a complaint. If anyone has any suggestions to get the FBI to act quicker on this case, please post them here. Please don't post any off topic post on this thread. Thanks |
| | |
| Sponsored Ads |
| | #3 (permalink) |
| Platinum Lifetime Member Last Online: Yesterday 07:37 PM iTrader: (95) Join Date: Oct 2007
Posts: 1,869
DNF$: 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" |
| | |
| | #5 (permalink) |
| Platinum Lifetime Member | 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 |
| | |
| | #7 (permalink) |
| Platinum Lifetime Member Name: Z Last Online: 04-22-2009 02:40 PM iTrader: (3) Join Date: Mar 2003
Posts: 539
DNF$: 26 Location: EU | Is there no other way to contact the FBI Internet Crime Unit, other than over the web? I'd imagine that would help because as far as these submissions go they must be backlogged like hell... Did you perhaps think of calling them? Might help. Just so you know, they get over 1000 of those ic3.gov submissions DAILY... so don't count on them contacting you anytime soon :/ http://www.ncpc.org/publications/cat...releases-stats Here you go buddy, try contacting one of the FBI Legal Attaché offices directly instead. In Canada, they're located at the following embassy's: Ottawa, Canada American Embassy: 1-613-238-5335 Toronto Suboffice American Consulate: 1-416-640-8650 Vancouver Suboffice American Consulate: 1-604-685-4311 I believe they're the ones you're supposed to contact anyway... so forget about ic3.gov. Last edited by Restecpa; 03-14-2008 at 07:58 PM.. Reason: Automerged Doublepost |
| | |
| | #9 (permalink) |
| Senior Exclusive Member Name: Simon Last Online: Today 07:05 AM iTrader: (67) Join Date: Dec 2005
Posts: 3,057
DNF$: 220 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?
__________________ On Buying Spree| Generics and Typos| Mostly .COM | High Multiple paid | Pm me the names | |
| | |
| | #11 (permalink) |
| DNF Newbie Last Online: 10-29-2009 02:02 AM iTrader: (4) Join Date: Apr 2007
Posts: 27
DNF$: 256 Location: seattle | Not too much to update right now. Talked to the lawyer and he said he sent out letter to escrow.com and waiting for that information. Will keep everybody updated as i get more information. |
| | |
| | #12 (permalink) |
| Senior Exclusive Member Name: Simon Last Online: Today 07:05 AM iTrader: (67) Join Date: Dec 2005
Posts: 3,057
DNF$: 220 Location: Heard & McDonald Islands
Country: | thanks for the update
__________________ On Buying Spree| Generics and Typos| Mostly .COM | High Multiple paid | Pm me the names | |
| | |
| | #14 (permalink) |
| Last Online: Today 06:53 AM iTrader: (21) Join Date: Sep 2007
Posts: 328
DNF$: 709 Location: Melbourne
Country: | Yeah...after so much pressure and discussions this is seeming to go light...Is the law being enforced in the right manner ? or is the victim to the mercy of time ? |
| | |
| | #15 (permalink) |
| Bloody lovely Last Online: Yesterday 08:07 PM iTrader: (394) Join Date: Feb 2004
Posts: 23,903
DNF$: 4,071 Location: USA
Country: | That's why I condone the use of heavy baseball bats against all domain thieves.
__________________ ![]() DomainGang.com - Domainers' Most Awesome News Source Acroplex - Web & Graphics Acro.net - My Blog |
| | |
| | #17 (permalink) | |
| DNF Newbie Last Online: 10-29-2009 02:02 AM iTrader: (4) Join Date: Apr 2007
Posts: 27
DNF$: 256 Location: seattle | Quote:
I have contacted them and they pretty much just told me to call the local state FBI office, and the local FBI just refer me to the internet crime unit again. Anyone else got other suggestions? | |
| | |
| | #19 (permalink) |
| Platinum Lifetime Member Name: Z Last Online: 04-22-2009 02:40 PM iTrader: (3) Join Date: Mar 2003
Posts: 539
DNF$: 26 Location: EU | Well how about the Canadian police then!? I mean, am I missing something here? It's a $100,000 theft / scam... Since when are these kind of things taken lightly?! |
| | |
| | #20 (permalink) |
| Platinum Lifetime Member Last Online: 11-04-2009 01:00 AM iTrader: (23) Join Date: Nov 2007
Posts: 360
DNF$: 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. |
| | |
![]() |
| Currently Active Users Viewing This Thread: 1 (0 members and 1 guests) | |
| Thread Tools | |
| Display Modes | |
| |