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03-10-2008, 05:56 PM
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#561 (permalink)
| | Founder, EMM Interactive
Name: Samit Last Online: Yesterday 11:19 PM Join Date: Nov 2006
Posts: 505
DNF$: 548 Location: mwzd.com
Country: 
| I bought oeyh(.)com from him via godaddy gift card, would have the transaction rct for that in case someone needs to see it.
bqb(.)com belongs to reece, don't know if 9mm sold it to him or was offering his name for sale.
I think you'll find dnou and planoali also to be mere bystanders... people who've dealt with the person for a transaction or two. | 
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03-10-2008, 05:56 PM
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#562 (permalink)
| | What, me worry?
Name: gerry.mobi Last Online: Today 01:17 AM Join Date: Dec 2006
Posts: 4,656
DNF$: 10,283 Location: MobiLand...where it's cold as hell.
Country: 
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Originally Posted by calif.bob  This is turning into a massive thread and I hope this might clarify the players who have been named so far. | Damnation!!!!
Who, what, or where were you able to compile all of this info??? Quote:
Originally Posted by mediawizard bqb(.)com belongs to reece, don't know if 9mm sold it to him or was offering his name for sale. | A lot of those look like some Reece had.
Perhaps someone should contact him and bring him into this. Best place I understand is at NP.
__________________ LOL! Guess the moderator didn't agree to ask pre-scripted questions to "The Bimbo" during the debate? 
You Can't Handle The Truth
Last edited by Doc Com; 03-10-2008 at 05:59 PM.
Reason: Automerged Doublepost
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03-10-2008, 06:04 PM
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#563 (permalink)
| | Platinum Lifetime Member
Last Online: 10-01-2008 07:33 AM Join Date: Mar 2007
Posts: 950
DNF$: 36 Location: Sacramento
| I bought YHS.NET from 9MM. Atypical transactino for sure but the domain is in my account.
I had talked to him on MSN messenger via freestyler@live.ca to arrange the deal after the initial posting on his thread in Dnforum.com.
Did I do something wrong here? I have not done anything wrong intentionally on any of my transactions. | |
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03-10-2008, 06:35 PM
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#564 (permalink)
| | Acro.net Αdministrator
Last Online: Today 12:40 AM Join Date: Feb 2004
Posts: 18,979
DNF$: 10,867 Location: Domainistan
Country: 
| Quote:
Originally Posted by dnou I bought YHS.NET from 9MM. Atypical transactino for sure but the domain is in my account.
I had talked to him on MSN messenger via freestyler@live.ca to arrange the deal after the initial posting on his thread in Dnforum.com.
Did I do something wrong here? I have not done anything wrong intentionally on any of my transactions. | Looks like he bought it from Rico.
And here is the dilemma: are all transactions with 9MM at stake, since he apparently used stolen funds to facilitate some lawful transactions?
__________________  Acroplex.com • Professional Web & Graphics development
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03-10-2008, 06:48 PM
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#565 (permalink)
| | What, me worry?
Name: gerry.mobi Last Online: Today 01:17 AM Join Date: Dec 2006
Posts: 4,656
DNF$: 10,283 Location: MobiLand...where it's cold as hell.
Country:
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Originally Posted by Acroplex used stolen funds... | Is this based on actually stealing money or calling it "stolen funds" based on how it was obtained?
Curious as I had not read this up until now.
__________________ LOL! Guess the moderator didn't agree to ask pre-scripted questions to "The Bimbo" during the debate?
You Can't Handle The Truth | |
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03-10-2008, 06:51 PM
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#566 (permalink)
| | Acro.net Αdministrator
Last Online: Today 12:40 AM Join Date: Feb 2004
Posts: 18,979
DNF$: 10,867 Location: Domainistan
Country:
| What I mean is, when you're dealing with a crook, how do you separate which funds were his and which were obtained from reselling, exchanging, trading or stealing domains? So in our example, dnou bought YHS.net from 9MM who had bought it from Rico (WHOIS history). So Rico was paid by 9MM who is the person in question here.
__________________ Acroplex.com • Professional Web & Graphics development
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03-10-2008, 06:53 PM
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#567 (permalink)
| | What, me worry?
Name: gerry.mobi Last Online: Today 01:17 AM Join Date: Dec 2006
Posts: 4,656
DNF$: 10,283 Location: MobiLand...where it's cold as hell.
Country:
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Looks like something was defunct about this 9mm
__________________ LOL! Guess the moderator didn't agree to ask pre-scripted questions to "The Bimbo" during the debate?
You Can't Handle The Truth | |
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03-10-2008, 06:54 PM
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#568 (permalink)
| | Acro.net Αdministrator
Last Online: Today 12:40 AM Join Date: Feb 2004
Posts: 18,979
DNF$: 10,867 Location: Domainistan
Country:
| In as few words as possible: anyone that has traded with 9MM; prepare to have these domains or respective funds frozen and/or available to the investigators.
__________________ Acroplex.com • Professional Web & Graphics development
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03-10-2008, 06:58 PM
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#569 (permalink)
| | What, me worry?
Name: gerry.mobi Last Online: Today 01:17 AM Join Date: Dec 2006
Posts: 4,656
DNF$: 10,283 Location: MobiLand...where it's cold as hell.
Country:
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Originally Posted by Acroplex In as few words as possible: anyone that has traded with 9MM; prepare to have these domains or respective funds frozen and/or available to the investigators. | I have to agree.
That is why I am reluctant to buy many domain names that I see. This is an unfortunate consequence of this industry's own success. Conspiracy and fraud. It is not really a surprise that we are seeing more and more as the sales figures entice many to enter into domaining.
__________________ LOL! Guess the moderator didn't agree to ask pre-scripted questions to "The Bimbo" during the debate?
You Can't Handle The Truth | |
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03-10-2008, 07:13 PM
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#570 (permalink)
| | I like to burp!
Name: Kevin Farrell Last Online: 09-12-2008 02:52 PM Join Date: Jul 2005
Posts: 1,790
DNF$: 3,463 Location: Smallville.ca
Country: 
| I'm not a legal rep, but I would think also that illegal money can be garnished in most cases. Cash, or Domains.
If anyone knows for sure, it would be good info for this community in this case, and future dealings with unknown newcomers.
__________________ I'm so impressed with Parked I have to toss 'em in my sig. | |
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03-10-2008, 07:24 PM
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#571 (permalink)
| | Platinum Lifetime Member
Last Online: 10-06-2008 07:33 PM Join Date: Feb 2008
Posts: 76
DNF$: 1,550 Location: Canada
Country:
| Looks like a jurisdictional nightmare to me - for whoever the authorities are going to be. | |
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03-10-2008, 07:25 PM
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#572 (permalink)
| | Platinum Lifetime Member
Name: B0B Last Online: Today 01:55 AM Join Date: Sep 2007
Posts: 67
DNF$: 0 Location: New Ganada, CA
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| Quote:
Originally Posted by Doc Com Damnation!!!!
Who, what, or where were you able to compile all of this info???
A lot of those look like some Reece had.
Perhaps someone should contact him and bring him into this. Best place I understand is at NP. | I'm a Law Enforcement Investigator by trade, however I now dabble in freelance investigative journalism for local radio and print media in San Francisco. All of this information obtained so far can be found by various means using the very keyboard and monitor that lay in front of you. It's all in there, you just have to know how to access it 
Buy my domain... RENTaHITMAN.com and I'll tell you everything (Shameless plug)
CB
__________________ Calif.Bob @ Gmail.com www.LockOurRate.com .net .org also available. PM Serious Offers Only | |
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03-10-2008, 07:29 PM
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#573 (permalink)
| | What, me worry?
Name: gerry.mobi Last Online: Today 01:17 AM Join Date: Dec 2006
Posts: 4,656
DNF$: 10,283 Location: MobiLand...where it's cold as hell.
Country:
| Quote:
Originally Posted by calif.bob I'm a Law Enforcement Investigator by trade, however I now dabble in freelance investigative journalism for local radio and print media in San Francisco. All of this information obtained so far can be found by various means using the very keyboard and monitor that lay in front of you. It's all in there, you just have to know how to access it
Buy my domain... RENTaHITMAN.com and I'll tell you everything (Shameless plug)
CB | I did see the domain name. I already stole it. Shame on you. Quote:
Originally Posted by gobrightwork Looks like a jurisdictional nightmare to me - for whoever the authorities are going to be. | The feds will sort it out. This involves the FTC and most likely the FBI. This is not petty crime.
__________________ LOL! Guess the moderator didn't agree to ask pre-scripted questions to "The Bimbo" during the debate?
You Can't Handle The Truth
Last edited by Doc Com; 03-10-2008 at 07:30 PM.
Reason: Automerged Doublepost
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03-10-2008, 07:32 PM
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#574 (permalink)
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Name: Darren Last Online: Today 04:04 AM Join Date: Feb 2006
Posts: 2,723
DNF$: 6,402 Location: Iraq
Country:
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Originally Posted by Doc Com I did see the domain name. I already stole it. Shame on you.
The feds will sort it out. This involves the FTC and most likely the FBI. This is not petty crime. | SOLD. pls send me your paypal and I will tell you where to push it...
__________________ .::: e-nic.com :::. - semperfidelis.com - stow.org - curfew.net - parlaying.com - shopbooks.com - 775.org - marinecorps.org and more.... | 
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03-10-2008, 07:38 PM
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#575 (permalink)
| | What, me worry?
Name: gerry.mobi Last Online: Today 01:17 AM Join Date: Dec 2006
Posts: 4,656
DNF$: 10,283 Location: MobiLand...where it's cold as hell.
Country:
| Then again, if the feds handle this like FEMA and Bush handled Hurricane Katrina,
we're in for a real song and dance routine... 
__________________ LOL! Guess the moderator didn't agree to ask pre-scripted questions to "The Bimbo" during the debate?
You Can't Handle The Truth | |
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03-10-2008, 07:55 PM
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#576 (permalink)
| | Platinum Lifetime Member
Last Online: 10-06-2008 07:33 PM Join Date: Feb 2008
Posts: 76
DNF$: 1,550 Location: Canada
Country:
| Now which Feds would handle it? Your guys with the nice blue and yellow jackets or ours with the ponies? I think they'll have to play nice on this one. | |
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03-10-2008, 07:59 PM
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#577 (permalink)
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Last Online: Today 12:08 AM Join Date: Jul 2005
Posts: 1,889
DNF$: 3,240 Location: Canada
Country:
| I dont want to name more names at the moment but lets just say earlier possible connections have been brought up again with new evidence.
This 9MM seems to have either multiple personality disorder or partners, maybe both. Alter ego count/partners now 5-6 !
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