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  1. #1
    Administrator
    Adam Dicker's Avatar
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    Dnforum to press criminal charges against 2-3 user on Monday.

    DomainInvestments and NDP plus 2 others I won't name yet found a bug in the dnf bank and instead of reporting it stole hundreds of thousands of dnf$ which do have a cash value.

    They must be stupid to think every transaction is not logged and timestamped.

    Both members have been banned as I do not believe you would feel comfortable dealing with them.

    Anyone that has purchased or received stolen dnf$ from either of these 2 or has bought a large amount of dnf$ recently should PM me at once. We will be removing all the stolen dnf that people have purchased as well, so if you paid by paypal for these dnf$, do a complaint or chargeback now.

    The bank is currently disabled while we run through the logs and fix the bug.

    It is disgusting that people would do this but I guess that's life.

    I will pursue this matter Monday with thier local authorities. You will be kept posted on the progress.

    -=DCG=-
    Last edited by Adam Dicker; 05-29-2005 at 04:30 PM.

  2. #2
    Administrator
    Adam Dicker's Avatar
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    Location
    Toronto, Canada
    Posts
    16,848
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    Canada Follow Adam Dicker On Twitter Add Adam Dicker on Facebook
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    Re: Dnforum to press criminal charges against 2-3 user on Monday.

    Confirmed by ip, domaininvestments and ndp same person.

    Hostway Whois server Version 1.0
    Domain Name: nachdepunjabi.com

    Registrar: AAAQ.COM

    Whois Server: whois.aaaq.com

    Referral URL: http://www.aaaq.com

    Name Server: ns1.ndphost.com

    Name Server: ns2.ndphost.com

    Status: ACTIVE

    Updated Date 2005-01-26

    Creation Date: 2003-09-25

    Expiration Date: 2004-09-25

    Registrant:



    Vikas Goyal vikgoy@hotmail.com

    36 Noak Hill Road



    Billericay, Essex CM12 9UG

    GB

    01277650840 Fax:



    Administrative Contact:

    Vikas Goyal vikgoy@hotmail.com

    36 Noak Hill Road



    Billericay, Essex CM12 9UG

    GB

    01277650840 Fax:



    Technical Contact:

    Administrator DNS administrator@siteprotect.com

    1 N State Street

    12th Floor

    Chicago, IL 60602

    US

    +1.3122362132 Fax: +1.3122361958



    Billing Contact:

    Vikas Goyal vikgoy@hotmail.com

    36 Noak Hill Road



    Billericay, Essex CM12 9UG

    GB

    01277650840 Fax:
    Last edited by Adam Dicker; 05-29-2005 at 02:56 PM.

  3. #3
    The Bishop
    namestrands's Avatar
    Join Date
    Jan 2005
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    Langley, VA
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    4,051
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    Re: Dnforum to press criminal charges against 2-3 user on Monday.

    oops meant to PM that
    Enterprise Communications and Social Media in Uist

  4. #4
    Exclusive Lifetime Member
    scorpio's Avatar
    Join Date
    Jun 2004
    Location
    Jaipur
    Posts
    2,414
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    35,462
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    35,462
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    Re: Dnforum to press criminal charges against 2-3 user on Monday.

    http://whois.webhosting.info/66.36.240.86

    His Hosting company: ndphost.com His domains..

    APNACRICKET.COM
    APNASANGEET.NET
    ASIANTORRENTS.COM
    BCHOLA.COM
    BHANGRAMPS.INFO
    CHAKDE.COM
    CLEARWATERCARE.COM
    COCKTAIL-UK.COM
    CRICKETSTREAM.INFO
    DESIOVERLOAD.COM
    DESIPRINTS.COM
    DF-HOSTING.NET
    DJOZONLINE.COM
    EBHANGRA.COM
    GURDEVTECH.INFO
    ISISPALACE.COM
    JAYSTUDIZ.NET
    LIGHTNINMC.COM
    MIDAS-TOUCH.NET
    NACHDEPANJABI.COM
    NACHDEPUNJABI.COM
    NACHDEPUNJABI.INFO
    NDPHOST.COM
    NV-RADIO.INFO
    ONFIR.INFO
    PHATAKI.COM
    PLAYITNOW.INFO
    RNHACKERS.NET
    SAHARAUK.COM
    SEXYORNOT.NET
    STYLESELECTA.COM
    SWAMISKL.INFO
    WILDERNESSWOLVES.COM

  5. #5
    Platinum Lifetime Member

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    Re: Dnforum to press criminal charges against 2-3 user on Monday.

    Wow, he really screwed himself. Do any other forums use the same bank mod? Have they been informed of the bug?

  6. #6
    DNF Addict
    James's Avatar
    Join Date
    Feb 2004
    Location
    NEPA.US
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    2,245
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    United States
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    10,620
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    10,620
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    Re: Dnforum to press criminal charges against 2-3 user on Monday.

    Quote Originally Posted by DotComGod
    Anyone that has purchased or received stolen dnf$ from either of these 2 or has bought a large amount of dnf$ recently should PM me at once.
    -=DCG=-

    PM sent

    jim
    Note:My posted Sales Prices are valid for 3 Days only
    Most my domains listed for sale are available at sedo.com

  7. #7
    My BB: 800-S3X-Village Mr. Deleted's Avatar
    Join Date
    Jul 2004
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    Re: Dnforum to press criminal charges against 2-3 user on Monday.

    wow this is crazy that anyone who has a business would risk his paypall account and all for a few 100 bucks.

  8. #8
    DNF Veteran
    Romain's Avatar
    Join Date
    Feb 2005
    Location
    Farnborough -Uk
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    817
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    UK
    DNF$
    50
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    21,798
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    21,848
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    Re: Dnforum to press criminal charges against 2-3 user on Monday.

    I hope for him he's very young and immature... if not, I call that "Stupidity"
    Hey by the way, i have the paypal receipts for the DNF$ i bought for the 50,000 i was offering in my contest ! I don't want anybody suspect me now lol :-D

  9. #9
    Professional Dealer
    DomainDealer's Avatar
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    Canada
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    Re: Dnforum to press criminal charges against 2-3 user on Monday.

    Quote Originally Posted by DotComGod

    Anyone that has purchased or received stolen dnf$ from either of these 2 or has bought a large amount of dnf$ recently should PM me at once. We will be removing all the stolen dnf that people have purchased as well, so if you paid by paypal for these dnf$, do a chargeback now.

    -=DCG=-

    PM sent !

  10. #10
    Bloody Hell
    Theo's Avatar
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    Feb 2004
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    USA
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    Re: Dnforum to press criminal charges against 2-3 user on Monday.

    Good thing I didn't accept his offer of DNF 35,000 for a domain of mine! What a scammer!

    DomainGang.com - Domain News Done Right
    Acroplex - Web & Graphics Development
    Acro.net - Domain Investing Rants and Raves

  11. #11
    DNF Member
    kodeking's Avatar
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    May 2004
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    745
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    Re: Dnforum to press criminal charges against 2-3 user on Monday.

    Quote Originally Posted by RADiSTAR
    Good thing I didn't accept his offer of DNF 35,000 for a domain of mine! What a scammer!
    Was the domain even worth that much? Like was he giving you a really high number in order to get the domain fast?

  12. #12
    Bloody Hell
    Theo's Avatar
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    Re: Dnforum to press criminal charges against 2-3 user on Monday.

    DNP offered the equivalent of $350 for a domain I sell for $50. So I suppose his intent was to buy it fast. Since he managed to have free access to the bank it didn't cost him a penny to offer DNF$ 100k if he wanted. But I never trade domains for playmoney.

    DomainGang.com - Domain News Done Right
    Acroplex - Web & Graphics Development
    Acro.net - Domain Investing Rants and Raves

  13. #13
    Yeega.com is for sale!

    Join Date
    Mar 2005
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    Arizona
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    Re: Dnforum to press criminal charges against 2-3 user on Monday.

    I spent about an hour uploading jokes into his site for $2500 f$
    Makes me mad, but at least I didn't give him any money for them.
    I can think of a few good jokes to add to his site. I just might do that....

  14. #14
    Platinum Lifetime Member
    nomis135's Avatar
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    Quebec, Canada
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    Re: Dnforum to press criminal charges against 2-3 user on Monday.

    Pm Sent.

    I lost all my F$ :(
    Hopefully i well get them back and that this bug will be fixed soon.

    people really have time to lose i see.
    Well i should say NDP has time to lose.

  15. #15
    Bloody Hell
    Theo's Avatar
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    Re: Dnforum to press criminal charges against 2-3 user on Monday.

    Quote Originally Posted by azt
    I spent about an hour uploading jokes into his site for $2500 f$
    Makes me mad, but at least I didn't give him any money for them.
    I can think of a few good jokes to add to his site. I just might do that....
    Good idea. :-D

    DomainGang.com - Domain News Done Right
    Acroplex - Web & Graphics Development
    Acro.net - Domain Investing Rants and Raves

  16. #16
    Yeega.com is for sale!

    Join Date
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    Re: Dnforum to press criminal charges against 2-3 user on Monday.

    Quote Originally Posted by RADiSTAR
    Good idea. :-D

    CLICK HERE if you too want to add some jokes to ndp's site.

    :-D


    EDIT: looks like someone beat me to it. I think the jokes have to be manually approved anyway, so I think my efforts are futile. Oh well.
    Last edited by RegFee; 05-29-2005 at 06:20 PM.

  17. #17
    The One
    VisualDigits's Avatar
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    Re: Dnforum to press criminal charges against 2-3 user on Monday.

    I knew there was something fishy about this guy, but I can't believe myself that I fell for his scam offers, oh well, I only lost $2701 DNF.
    Last edited by DomainMaster; 05-29-2005 at 07:38 PM. Reason: I was mad while typing my message.
    Cogito, ergo sum!

  18. #18
    DNF Member
    thewird's Avatar
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    Re: Dnforum to press criminal charges against 2-3 user on Monday.

    PM sent, I'm in the boat with you guys.

    thewird

  19. #19
    Platinum Lifetime Member
    nomis135's Avatar
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    Quebec, Canada
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    Re: Dnforum to press criminal charges against 2-3 user on Monday.

    I lost 10600 F$
    I've made a paypal complaint against him but it might take 30 days what else can i do ??
    What is a chargeback? and how do we proceed?

  20. #20
    Bending
    Bender's Avatar
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    .ro
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    Romania
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    6,664
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    Re: Dnforum to press criminal charges against 2-3 user on Monday.

    Quote Originally Posted by DomainMaster
    I don't know about you guys but I begin to lose trust in people of Indian heritage. I don't want to generalize but lots of them are scammers.
    PLease, PLEASE do not make comments like that.
    Scammers live everywhere in the worls, and to judge people just because they are born or they live somewhere is just ...sad.

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