Member "thebestguy" - DNForum - Domain Sales, Domain Forum, Domain Appraisals, Domain Registrars

**biggedon** · 09-29-2004, 09:09 AM

Note:
This member "thebestguy" bought a domain from me "daj.net" via this thread.
http://www.dnforum.com/showthread.php?t=66472
I sent him a request for payment via Paypal and he sent payment for the domain. After payment was received, I created an Enom reseller account for him and pushed the domain to that account.
The next day, I received a "pending-reversal of payment" notice from Paypal for this transaction.
I tried to contact "thebestguy" via pm and via the email address ( jjimleads@aol.com ) that he used to send payment from Paypal. He has not responded to either messages, although he has been online, here at the forum since that time.

Therefore, I have requested that this member be banned from DNForum for attempting to defraud me in a transaction.
Fortunately, I was able to get my domain back,thru contacts at Enom.

Please be aware of this individual!

**mfk_1868** · 09-29-2004, 10:18 AM

not an important thing but i wonder how much this guy stole from you?

**mark** · 09-29-2004, 10:31 AM

Quote:

Originally Posted by biggedon

Note:
This member "thebestguy" bought a domain from me "daj.net" via this thread.
http://www.dnforum.com/showthread.php?t=66472
I sent him a request for payment via Paypal and he sent payment for the domain. After payment was received, I created an Enom reseller account for him and pushed the domain to that account.
The next day, I received a "pending-reversal of payment" notice from Paypal for this transaction.
I tried to contact "thebestguy" via pm and via the email address ( jjimleads@aol.com ) that he used to send payment from Paypal. He has not responded to either messages, although he has been online, here at the forum since that time.

Therefore, I have requested that this member be banned from DNForum for attempting to defraud me in a transaction.
Fortunately, I was able to get my domain back,thru contacts at Enom.

Please be aware of this individual!

-------------------------
biggiedon:

glad you were able to get your domain back. most people would not have been that lucky. i am wondering what his problem is....

**nameslave** · 09-30-2004, 09:34 PM

Quote:

Originally Posted by baygame

not an important thing but i wonder how much this guy stole from you?

... or the sale price of daj.net.

**scorpio** · 09-30-2004, 10:46 PM

thebestguy or U can say theworstguy .....

**BLazeD** · 09-30-2004, 10:48 PM

I just got the notice as well :(

**scorpio** · 09-30-2004, 11:07 PM

Best of luck BLazeD.. Hope u too get your domain back if it was a domain sale..Keep us updated....

**BLazeD** · 09-30-2004, 11:22 PM

Yup, i just sent the email off to GoDaddy now

**diederik** · 10-01-2004, 03:00 AM

Thanks for the warning, and I hope you will get your names back!

**BLazeD** · 10-01-2004, 07:49 AM

Looks like GoDaddy arent going to do anything

F*ck

**biggedon** · 10-01-2004, 09:04 AM

Quote:

Originally Posted by BLazeD

Looks like GoDaddy arent going to do anything

F*ck

perhaps a personal phone call may help.

**Domagon** · 10-01-2004, 11:47 AM

GoDaddy, or most any other registrar for that matter, avoid such conflicts by doing nothing unless forced to do so by court order; afterall, they are just registrars, not escrow agents, etc.

Next time ... don't accept PayPal (anyone who trusts their money to those folks should definitely visit http://www.paypalsucks.com/ and google around a bit first) nor other reverseable payments ... instead insist on e-gold or western union, etc.

If this was a $x,xxx sale as it appears it may have been, use of an escrow company, like https://www.escrow.com/ , would be the best way to go ... protecting both buyer and seller, relatively inexpensive, works smoothly, and is secure.

At this point, you'll have to track down the buyer and work it from there; take legal action.

Ron

**DotComGod** · 10-01-2004, 12:12 PM

His email he signed up with is:

jjimleads@aol.com

Here are the ip's the bugger used:

195.229.241.184
64.171.24.147
66.215.206.97
68.9.131.181

and here are some others that use the same ip ...

dosoqi 195.229.241.184 ACTIVE GOLD MEMBER
Globalnetworker 195.229.241.184 ACTIVE PLATINUM MEMBER
MrDomain 195.229.241.184 ACTIVE PLATINUM MEMBER
MTX 195.229.241.184 ACTIVE PLATINUM MEMBER
thebestguy 195.229.241.184 BANNED

Don't convict these guys as this is only ip info.

I am not implying they are involved.

-=DCG=-

**freestyler** · 10-01-2004, 01:03 PM

hmmmmmmmm that sucks. atleast you got ur name back biggie.....blazed i too think its better to keep calling godaddy. It should help..... good luck!

**stevey** · 10-01-2004, 01:33 PM

Quote:

Originally Posted by DotComGod

His email he signed up with is:

jjimleads@aol.com

Here are the ip's the bugger used:

195.229.241.184
64.171.24.147
66.215.206.97
68.9.131.181

and here are some others that use the same ip ...

dosoqi 195.229.241.184 ACTIVE GOLD MEMBER
Globalnetworker 195.229.241.184 ACTIVE PLATINUM MEMBER
MrDomain 195.229.241.184 ACTIVE PLATINUM MEMBER
MTX 195.229.241.184 ACTIVE PLATINUM MEMBER
thebestguy 195.229.241.184 BANNED

Don't convict these guys as this is only ip info.

I am not implying they are involved.

-=DCG=-

66.215.206.97 CALIFORNIA RIVERSIDE CHARTER COMMUNICATIONS http://www.charter.net/default.aspx

68.9.131.181 RHODE ISLAND PROVIDENCE COX COMMUNICATIONS INC
http://rhodeisland.cox.net/cci/home

64.171.24.147 CALIFORNIA VACAVILLE PPPOX POOL - RBACK4 SNTC01
http://public.pacbell.net/

195.229.241.184 DUBAI DUBAI EMIRATES INTERNET

**scorpio** · 10-01-2004, 02:48 PM

blazed mabey u can post the name here. so that if he tries to sell it to anyone.. or if someone sees the name on someother forum for sale.

**cogeek** · 10-01-2004, 02:57 PM

Maybe he couldn't see your mails! Who knows? BUt if that true, BAN Him, we want realiable members here(like me

{just joking}

**BLazeD** · 10-01-2004, 06:12 PM

The domain I was duped over was only proxies.org - nothing special

But I am still pissed becuase its the prinicple of the whole thing. I'll try calling GoDaddy later today

**mole** · 10-02-2004, 01:51 AM

Quote:

Originally Posted by BLazeD

The domain I was duped over was only proxies.org

Current registrant: Ali Baba and the 7 thieves? LOL

**Steen** · 10-03-2004, 04:02 PM

Quote:

Originally Posted by biggedon

Note:
This member "thebestguy" bought a domain from me "daj.net" via this thread.
http://www.dnforum.com/showthread.php?t=66472
I sent him a request for payment via Paypal and he sent payment for the domain. After payment was received, I created an Enom reseller account for him and pushed the domain to that account.
The next day, I received a "pending-reversal of payment" notice from Paypal for this transaction.
I tried to contact "thebestguy" via pm and via the email address ( jjimleads@aol.com ) that he used to send payment from Paypal. He has not responded to either messages, although he has been online, here at the forum since that time.

Therefore, I have requested that this member be banned from DNForum for attempting to defraud me in a transaction.
Fortunately, I was able to get my domain back,thru contacts at Enom.

Please be aware of this individual!

Glad to hear you got your name back. In this case it is pretty evident, but in certain cases (I had one), Paypal took the money from my account for a domain paid for (investigation) and gave it back 3 months later. So I suppose that was Paypal's doing, not a fraudulent buyer.

Quote:

instead insist on e-gold or western union, etc.

WU and eGold are scammers havens.

Quote:

His email he signed up with is:

jjimleads@aol.com

Here are the ip's the bugger used:

195.229.241.184
64.171.24.147
66.215.206.97
68.9.131.181

and here are some others that use the same ip ...

dosoqi 195.229.241.184 ACTIVE GOLD MEMBER
Globalnetworker 195.229.241.184 ACTIVE PLATINUM MEMBER
MrDomain 195.229.241.184 ACTIVE PLATINUM MEMBER
MTX 195.229.241.184 ACTIVE PLATINUM MEMBER
thebestguy 195.229.241.184 BANNED

Don't convict these guys as this is only ip info.

I am not implying they are involved.

-=DCG=-

Is that legal?

Quote:

Originally Posted by mole

Current registrant: Ali Baba and the 7 thieves? LOL

LOL

09-29-2004, 09:09 AM	#1 (permalink)
biggedon iSpoof.com Last Online: Yesterday 09:49 AM iTrader: (112) Join Date: Sep 2002 Posts: 11,000 DNF$: 51,477 Location: 96.net	Member "thebestguy" Note: This member "thebestguy" bought a domain from me "daj.net" via this thread. http://www.dnforum.com/showthread.php?t=66472 I sent him a request for payment via Paypal and he sent payment for the domain. After payment was received, I created an Enom reseller account for him and pushed the domain to that account. The next day, I received a "pending-reversal of payment" notice from Paypal for this transaction. I tried to contact "thebestguy" via pm and via the email address ( jjimleads@aol.com ) that he used to send payment from Paypal. He has not responded to either messages, although he has been online, here at the forum since that time. Therefore, I have requested that this member be banned from DNForum for attempting to defraud me in a transaction. Fortunately, I was able to get my domain back,thru contacts at Enom. Please be aware of this individual! __________________ worldiptv.com * svc.net * belisted.com * mobi.us.com * sop.net * qfm.net * upyo.com * vioz.com * Need A SedoPro Account PM Me

09-29-2004, 10:18 AM	#2 (permalink)
mfk_1868 DNF Regular Last Online: 09-07-2008 01:40 PM iTrader: (6) Join Date: Aug 2004 Posts: 511 DNF$: 474 Location: Turkey Country:	Re: Member "thebestguy" not an important thing but i wonder how much this guy stole from you? __________________ Game Programming

09-30-2004, 10:46 PM	#5 (permalink)
scorpio Former DNF A D M I N Last Online: Yesterday 02:29 AM iTrader: (116) Join Date: Jun 2004 Posts: 2,551 DNF$: 34,273 Location: Jaipur Country:	Re: Member "thebestguy" thebestguy or U can say theworstguy .....

09-30-2004, 10:48 PM	#6 (permalink)
BLazeD Selling Last Online: Yesterday 05:26 PM iTrader: (60) Join Date: Apr 2004 Posts: 2,732 DNF$: 665 Location: New Zealand Country:	Re: Member "thebestguy" I just got the notice as well :( __________________ Parked.com - The Number One Parking Provider Sedo No Reserve Madness - On Now!

09-30-2004, 11:07 PM	#7 (permalink)
scorpio Former DNF A D M I N Last Online: Yesterday 02:29 AM iTrader: (116) Join Date: Jun 2004 Posts: 2,551 DNF$: 34,273 Location: Jaipur Country:	Re: Member "thebestguy" Best of luck BLazeD.. Hope u too get your domain back if it was a domain sale..Keep us updated....

09-30-2004, 11:22 PM	#8 (permalink)
BLazeD Selling Last Online: Yesterday 05:26 PM iTrader: (60) Join Date: Apr 2004 Posts: 2,732 DNF$: 665 Location: New Zealand Country:	Re: Member "thebestguy" Yup, i just sent the email off to GoDaddy now __________________ Parked.com - The Number One Parking Provider Sedo No Reserve Madness - On Now!

10-01-2004, 03:00 AM	#9 (permalink)
diederik Platinum Lifetime Member Last Online: 06-21-2007 07:10 AM iTrader: (10) Join Date: Jun 2003 Posts: 830 DNF$: 500 Location: Netherlands Country:	Re: Member "thebestguy" Thanks for the warning, and I hope you will get your names back! __________________ Nintendo Wii forum

10-01-2004, 07:49 AM	#10 (permalink)
BLazeD Selling Last Online: Yesterday 05:26 PM iTrader: (60) Join Date: Apr 2004 Posts: 2,732 DNF$: 665 Location: New Zealand Country:	Re: Member "thebestguy" Looks like GoDaddy arent going to do anything Fck __________________ Parked.com - The Number One Parking Provider* Sedo No Reserve Madness - On Now!

10-01-2004, 11:47 AM	#12 (permalink)
Domagon DNF Addict Name: Ron Bennett Last Online: 07-14-2009 02:31 PM iTrader: (26) Join Date: Oct 2003 Posts: 1,372 DNF$: 7,978 Location: Wyomissing, PA Country:	Re: Member "thebestguy" GoDaddy, or most any other registrar for that matter, avoid such conflicts by doing nothing unless forced to do so by court order; afterall, they are just registrars, not escrow agents, etc. Next time ... don't accept PayPal (anyone who trusts their money to those folks should definitely visit http://www.paypalsucks.com/ and google around a bit first) nor other reverseable payments ... instead insist on e-gold or western union, etc. If this was a $x,xxx sale as it appears it may have been, use of an escrow company, like https://www.escrow.com/ , would be the best way to go ... protecting both buyer and seller, relatively inexpensive, works smoothly, and is secure. At this point, you'll have to track down the buyer and work it from there; take legal action. Ron __________________ Domagon Consulting Services - Business Help and Problem Solving SeedCash.com - sow those economic green shoots. Make An Offer!

10-01-2004, 12:12 PM	#13 (permalink)
DotComGod Administrator Name: Adam Dicker Last Online: Yesterday 10:07 PM iTrader: (39) Join Date: Feb 2003 Posts: 10,758 DNF$: 4,589,507 Location: Toronto, Canada Country:	Re: Member "thebestguy" His email he signed up with is: jjimleads@aol.com Here are the ip's the bugger used: 195.229.241.184 64.171.24.147 66.215.206.97 68.9.131.181 and here are some others that use the same ip ... dosoqi 195.229.241.184 ACTIVE GOLD MEMBER Globalnetworker 195.229.241.184 ACTIVE PLATINUM MEMBER MrDomain 195.229.241.184 ACTIVE PLATINUM MEMBER MTX 195.229.241.184 ACTIVE PLATINUM MEMBER thebestguy 195.229.241.184 BANNED Don't convict these guys as this is only ip info. I am not implying they are involved. -=DCG=- __________________ sm.com - Sports Maniacs! The Ultimate Sports Website! Official Launch December 1st, 2009

10-01-2004, 01:03 PM	#14 (permalink)
freestyler Exclusive Lifetime Member Last Online: 01-21-2008 10:13 AM iTrader: (20) Join Date: Jun 2004 Posts: 839 DNF$: 1,238 Location: NewYork Country:	Re: Member "thebestguy" hmmmmmmmm that sucks. atleast you got ur name back biggie.....blazed i too think its better to keep calling godaddy. It should help..... good luck! __________________ "Life is not fair - Get Used To It" "Nothing Lasts For Ever"

10-01-2004, 02:48 PM	#16 (permalink)
scorpio Former DNF A D M I N Last Online: Yesterday 02:29 AM iTrader: (116) Join Date: Jun 2004 Posts: 2,551 DNF$: 34,273 Location: Jaipur Country:	Re: Member "thebestguy" blazed mabey u can post the name here. so that if he tries to sell it to anyone.. or if someone sees the name on someother forum for sale.

10-01-2004, 02:57 PM	#17 (permalink)
cogeek Gold Lifetime Member Last Online: 09-05-2006 02:49 AM iTrader: (14) Join Date: Aug 2004 Posts: 1,085 DNF$: 416 Location: United Kingdom Country:	Re: Member "thebestguy" Maybe he couldn't see your mails! Who knows? BUt if that true, BAN Him, we want realiable members here(like me {just joking}

10-01-2004, 06:12 PM	#18 (permalink)
BLazeD Selling Last Online: Yesterday 05:26 PM iTrader: (60) Join Date: Apr 2004 Posts: 2,732 DNF$: 665 Location: New Zealand Country:	Re: Member "thebestguy" The domain I was duped over was only proxies.org - nothing special But I am still pissed becuase its the prinicple of the whole thing. I'll try calling GoDaddy later today __________________ Parked.com - The Number One Parking Provider Sedo No Reserve Madness - On Now!

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