New spammer/phisher , fake appraisal joint in town - Domain Resale LLC - DNForum - Domain Sales, Domain Forum, Domain Appraisals, Domain Registrars

**PRED** · 10-14-2009, 04:54 AM

New spammer/phisher , fake appraisal joint in town

Anyone else getting mass spam and 'enquiries' from this fake appraisal scam firm? pretending to be interested in domains?

Domain Resale LLC domainresale@ymail.com

Quote:

Dear sir,

we have an interest to buy the domain name example.COM and offer between 50% and 65% of a valuation.
We accept appraisals from companies such as

http://www.sedo.com/
http://max-apprais.com/

Should you already have a valuation please send it to us.

Please contact us if you are interested. After reviewing your valuation and in case of an agreement we will send payments via PayPal or Escrow.com, as well as further information on how to complete the transfer of the domain.
Best regards,
Domain Resale LLC

i'm going to suggest the owner of 'max-apprais.com' is the appraisal email scammer

Domain: max-apprais.com
Status: Active

DNS:
ns1.hongkongdns.com
ns2.hongkongdns.com

Created: 2009-09-12 14:22:58
Expires: 2010-09-12 14:22:58
Last Modified: 2009-09-12 14:16:26

Registrant Contact:
Katz Global Domain Name Trust
Privacy Protect

ed Domain Katz Global Domain Name Trust (domaintrust@katzglobal.com)
32 Maxwell Road #03-07
Singapore, SC, sg 069115
P: +65.67228356 F: +65.67258021

Administrative Contact:
Katz Global Domai

n Name Trust
Privacy Protected Domain Katz Global Domain Name Trust (domaintrust@katzglobal.com)
32 Maxwell Road #03-07
Singapore, SC, sg 069115
P: +65.67228356 F: +65.67258021

Technical Contact:
Katz Glo

bal Domain Name Trust
Privacy Protected Domain Katz Global Domain Name Trust (domaintrust@katzglobal.com)
32 Maxwell Road #03-07
Singapore, SC, sg 069115
P: +65.67228356 F: +65.67258021

Billing Contact:
Katz Glo

bal Domain Name Trust
Privacy Protected Domain Katz Global Domain Name Trust (domaintrust@katzglobal.com)
32 Maxwell Road #03-07
Singapore, SC, sg 069115
P: +65.67228356 F: +65.67258021

Domainers Beware!!!!!!!!

**gingeman** · 10-14-2009, 05:06 AM

yup, several this morning from them. 100% scam. 100% scum.

**wmloz** · 10-14-2009, 06:09 AM

got one too.

**DTalk** · 10-14-2009, 09:47 AM

Got a similar appraisal scam today, too - but from a different source:

whitman@domainsecondhand.com

Email signed by: Bradley Whitman

Email expresses interest in a specific (named) domain of yours - Says they are Domain Brokers with a 'healthy budget'...

...A quick check showed up reports of this as an appraisal scammer (under varying personal names).

Beware, folks...These guys are back...

.

**elivate** · 10-14-2009, 09:54 AM

Funny, I got one this morning too, but for a domain I no longer own... Not sure where they got the info for that...

**draggar** · 10-14-2009, 10:01 AM

I got one from them last year - maybe they move from area to area in hopes that the community is a lot larger than it actually is.

The sad part is that all it takes is one or two people to fall for it and they've made out.

Edit" They're only offering 50-65% of the appraisal value? cheap skates!!

**jaydub** · 10-14-2009, 10:16 AM

I got 2 this morning...1 for a domain I own and one for a name I haven't owned for over a year

.

It is the same format as the others as well....

**rns621** · 10-14-2009, 11:47 AM

Quote:

Originally Posted by DTalk

Got a similar appraisal scam today, too - but from a different source:

whitman@domainsecondhand.com

Email signed by: Bradley Whitman

Email expresses interest in a specific (named) domain of yours - Says they are Domain Brokers with a 'healthy budget'...

...A quick check showed up reports of this as an appraisal scammer (under varying personal names).

Beware, folks...These guys are back...

.

I got a similar email, but instead of "bradley" it was "bradford" and instead of a "healthy budget" his was "solid"

**LarryWentz** · 10-19-2009, 01:01 PM

I appraise hotsaledomain.com & max-apprais.com as "worthless" appraisal scam domains. Truthfully - your own domain names suck ass! Cease & desist any further scam e-mails you low life scum bags.

-----Original Message-----
From: Sale Domains LTD <info@hotsaledomain.com>
To: wentzco@
Sent: Mon, Oct 19, 2009 3:10 am
Subject: Domain Name JOBBE.COM

Dear sir,

we have an interest to buy the domain name JOBBE.COM and offer between 50% and 65% of a valuation.
We accept appraisals from companies such as

http://www.sedo.com/
http://max-apprais.com/

Should you already have a valuation please send it to us.

Please contact us if you are interested. After reviewing your valuation and in case of an agreement we will send payments via PayPal or Escrow.com, as well as further information on how to complete the transfer of the domain.

Best regards,
Sale Domains LTD

**Johnn** · 10-19-2009, 01:20 PM

Reply to them saying that you have a name and needed appraisal:

GetARealJobAndYouWill SleepBetterAtNight.com

**Domainator** · 10-19-2009, 01:22 PM

I get about 2 a day....

I like Johnn's reply

**wmloz** · 10-19-2009, 03:55 PM

Same old pig with new makeup and lipstick.

**Carter** · 10-19-2009, 03:58 PM

Got one.
Same old idiots.

10-14-2009, 05:06 AM	#2 (permalink)
gingeman Name: Chris Last Online: Yesterday 12:32 PM iTrader: (64) Join Date: Apr 2006 Posts: 1,514 DNF$: 796 Location: A95.com Country:	yup, several this morning from them. 100% scam. 100% scum. __________________ Accurate Names Sign Up for the accuratename.com newsletter FOR SALE NOW: W-U.com $6k

10-14-2009, 09:47 AM	#4 (permalink)
DTalk Platinum Lifetime Member Name: Chris Last Online: Today 08:02 PM iTrader: (2) Join Date: Dec 2007 Posts: 167 DNF$: 0 Location: Australia Country:	Got a similar appraisal scam today, too - but from a different source: whitman@domainsecondhand.com Email signed by: Bradley Whitman Email expresses interest in a specific (named) domain of yours - Says they are Domain Brokers with a 'healthy budget'... ...A quick check showed up reports of this as an appraisal scammer (under varying personal names). Beware, folks...These guys are back... . __________________ iFlyDrive.com - For Sale

10-14-2009, 10:01 AM	#6 (permalink)
draggar The Evil Mod Name: Ed Last Online: Today 08:09 PM iTrader: (36) Join Date: Dec 2007 Posts: 8,330 DNF$: 331 Location: South Florida Country:	I got one from them last year - maybe they move from area to area in hopes that the community is a lot larger than it actually is. The sad part is that all it takes is one or two people to fall for it and they've made out. Edit" They're only offering 50-65% of the appraisal value? cheap skates!! __________________ Get a Parked.com account today! What's on Draggar's mind? Find out at http://www.draggar.net I'm always looking for dog breed domains

10-14-2009, 10:16 AM	#7 (permalink)
jaydub Da' Chef Name: Jim Last Online: Today 07:11 PM iTrader: (207) Join Date: Jul 2004 Posts: 3,907 DNF$: 5,817 Location: You know, that really really hot place at the core of the planet	I got 2 this morning...1 for a domain I own and one for a name I haven't owned for over a year. It is the same format as the others as well.... __________________ Real character is doing the right thing when no one is looking. Be sure brain is engaged before putting keyboard in gear. Sometimes I feel like I'm in a battle of wits with unarmed opponents

10-19-2009, 01:01 PM	#9 (permalink)
LarryWentz Platinum Lifetime Member Last Online: 11-12-2009 12:38 PM iTrader: (36) Join Date: Apr 2002 Posts: 832 DNF$: 2,181	Here's my response to hotsaledomain.com appraisal scammers I appraise hotsaledomain.com & max-apprais.com as "worthless" appraisal scam domains. Truthfully - your own domain names suck ass! Cease & desist any further scam e-mails you low life scum bags. -----Original Message----- From: Sale Domains LTD <info@hotsaledomain.com> To: wentzco@ Sent: Mon, Oct 19, 2009 3:10 am Subject: Domain Name JOBBE.COM Dear sir, we have an interest to buy the domain name JOBBE.COM and offer between 50% and 65% of a valuation. We accept appraisals from companies such as http://www.sedo.com/ http://max-apprais.com/ Should you already have a valuation please send it to us. Please contact us if you are interested. After reviewing your valuation and in case of an agreement we will send payments via PayPal or Escrow.com, as well as further information on how to complete the transfer of the domain. Best regards, Sale Domains LTD __________________ Larry Wentz Twitter.com/LarryWentz

10-14-2009, 06:09 AM	#3 (permalink)
wmloz Last Online: Today 07:47 PM iTrader: (6) Join Date: Feb 2004 Posts: 1,253 DNF$: 8,555	got one too.

10-14-2009, 09:54 AM	#5 (permalink)
elivate Platinum Lifetime Member Name: Peter Last Online: Today 09:24 AM iTrader: (30) Join Date: Aug 2005 Posts: 1,570 DNF$: 0 Location: Canada Country:	Funny, I got one this morning too, but for a domain I no longer own... Not sure where they got the info for that...

10-19-2009, 01:20 PM	#10 (permalink)
Johnn NameIntell.com Last Online: Today 04:20 PM iTrader: (325) Join Date: Apr 2004 Posts: 11,575 DNF$: 41,588 Location: Pennsylvania Country:	Reply to them saying that you have a name and needed appraisal: GetARealJobAndYouWill SleepBetterAtNight.com __________________ HotWebTools.com EnameMart.com - Names For Sale TechSupportBoard.com

10-19-2009, 01:22 PM	#11 (permalink)
Domainator DotAgent Last Online: Today 12:22 AM iTrader: (27) Join Date: Sep 2004 Posts: 991 DNF$: 6,554 Country:	I get about 2 a day.... I like Johnn's reply __________________ DOMAINator

10-19-2009, 03:55 PM	#12 (permalink)
wmloz Last Online: Today 07:47 PM iTrader: (6) Join Date: Feb 2004 Posts: 1,253 DNF$: 8,555	Same old pig with new makeup and lipstick.

10-19-2009, 03:58 PM	#13 (permalink)
Carter Success Is My Only Option Last Online: Today 06:25 AM iTrader: (43) Join Date: Jul 2008 Posts: 4,231 DNF$: 27,103 Location: Italy Country:	Got one. Same old idiots.

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