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Old 05-30-2009, 11:37 AM   #11 (permalink)
namebank
Platinum Lifetime Member
 
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Last Online: Today 12:27 PM
iTrader: (3)
Join Date: Oct 2005
Posts: 401
DNF$: 111
Location: Korea
Country:


Me; Green Letters Scammer: BLACK LETTERS
alisoncraig27@hotmail.com
Hi!
Alison:
Hello
How you have been
I found to you on DN!
Fine, thanks.
Alison:
whatever this is alison, and how can I call you bro
Yes.
Alison:
what is your name
****** Kang
Alison:
ok heu
little bit difficult
Alison:
its sounds better than **** hehe.
whatever.
I have to make an ez name
Alison:
I am interested that your LLLL domains..
as you know, what is bin price. I sent to mail on your box.
what are those?
Alison:
tzon.com
tkad.com
pcla.com
tdmb.com
how much money each one for me ?
BIN PRICE is USD 1,288/ one domain name
u a responsible for escrow

Alison님의 말:
what about you paypal i am verified member on digitalpoint and have to +70 itrader point.
1,288 X 4 = USD 5,152
Alison:
firstly i can buy one domain hehe
what's that?
Alison:
pcla.com
OK POST "SOLD"
u prefer escrow.com or paypal?
Alison:
i think paypal is better / for me
Paypal is bad for me
How about escrow.com or
buy DNESCROW of afternic?

Alison:
I can pay tdnam.com or paypal
afternic i never used this
but i can try.
OK , PAYPAL
Alison:
any discount ?
if you r payment cleared , I will push it into your
eNom.com.

No, sorry.
it's very cheap
Alison:
which one is ok for you, echeck or funds
cash
Alison:
ok
wait i am trying to remember of my enom acc lol xD
Alison:
what is your paypal address ?
*****@*****.COM
My name = **********

Alison:
kk.
buying only one?
10 % discount for 10 domain names.

Alison:
at now yes cause i dont have some money for deal with you.
but in future, whynot
OK. Post Sold first. Then pay via Paypal
Alison:
OK.
PCLA.com is the best one.
Offered lots of times. U so lucky.

Alison:
sup ^^
i cant find to your theared on dnforum lol.

http://www.dnforum.com/f5/pcla-com-tdmb-com-900-domains-thread-366488.html
Alison:
thank you.
I cant write a comment on your theared lol.
why?
Alison:
because i am not platinum members.
but i'll upgrade to asap
What kind of member?
Alison:
I am normal member on dnforum but you can check my profile on digitalpoint dot com
Anyway you can pay via PAYPAL.
Alison:
i am member holder since 2006 / 607 post +70 itrader point
bla bla blaa..
If you pay, I will post 'SOLD"
Alison:
OK!
Pls let me know your eNom.com account.
Alison:
I am not sure name of enom account / i using to godaddy. please wait i can check to my mail for control of enom account.
ok
pls wait for 5 minutes. W/C

Alison:
kk
I am ready. Sir!!!!!!!!!!
Alison:
I dont remember to enom account.
Make one.
www.eNomCentral.com.

Alison:
I cant create WTF
wait please bro.
ok
Alison:
could you create to for me bro, i am really sorry for said that.
OK, pay first . Then I will make one for you.
But you must give me your infos about email address,
Name, Tel, etc.

Alison:
alisoncraig27@hotmail.com
other information np hehe write to somethin' bro.
OK, I am wating for your payment.
Can we exchange good DN Forum profile for each other?

Alison:
how ?
meanwhile i am sorry
phone.
which account , is WTT
what is WTT?
Alison:
want to trade
Can we exchange good DN Forum profile for each other?
whats mean
leave good feedback for each other.
Alison:
forums.digitalpoint
if you are using it.
your id is digitalpoint ?
Alison님의 말:
ahah no bro
my id is Tracey in DN
my id is possible in forums.digitalpoint.com
My id is namebank in DNForum
Alison:
are u using to another forums ?
No.
Alison:
i think digitalpoint is better than all.
Ah , I have . Korean domain Forum for Korean domainers
I will take a look.

Hello?
Are U there?
Alison:
are u still here
huh ?
Yes
Alison:
is it true ?
Payment Sent To: ***********************@******.com)
Type: Service/Other
Amount: $1.288,00 USD
Total Amount: $1.288,00 USD
yes it is
Alison:
cant you create to one enom account for me
cause really i cant it lol xD
what is lol xd?
Alison:
laugh on line
and lots of laugh
lol = muahshahsahsha ehehehehehe
etc..
please let me know when u create one acc for me
i am ok for payment.
pls wait for some minutes
I have to check paypal
Alison:
cant you open to enom acc.
I can
not eNom.com but eNomCentral.com
eNom is a wholesaler account

Alison:
ok please open one acc and let me know
after to i send to money ^^
and after to payment u can push to domain.
ok
Alison:
kk
Did you sent the money?
Alison:
no
waiting to your response
cause i cant open to enomcentral account.
OK, I will make one and push the domain into your eNomCentral.com.
But I don't know why u can't open eNomCentral.com.

It is easy
Alison:
I cant
please open to one account for me / i am waiting bro
Please wait , I will make.
Organization Name

let me know your organization name
name
address
city
country Tel. FAX

Alison:
write to somethin ^^
Name : Alison Dagmar Luehrig
Address: Im Kamp 42D-59427 Unna Germany
+49 57741510
kk
ok <3
city name?
Alison:
UNNA
login
logi id?

Alison:
id : alisoncraig
pw : alisonunna
postal code?
Alison:
59427
so opened ?
Now you can login.
www.eNomcentral.com
Alison:
tell me paypal address ?
*****@****.COM ?
*****@****.COM ?

your payment is cancelled
I don't know why.

Alison:
I know cause its bank transfer, its not safe
I will send as FUNDS
its better for you
am i right ^^
I don't know
what is FUND?

Alison:
balance on paypal
cash money | not transfer to debit card
its non refundable = funds
is it same as cash?
Alison:
yes its same
what you saw when i sent to payment
completed or pending which one you saw on your paypal ?
after pending it was cancelled
Alison:
ok.
i am waiting
Alison:
yes i am talking to my partner
for our deal about pcla
and i found to funds for you.
*****@*****.COM is it ?
yes
Alison:
check it thank you.
i leave to itrader point on dnforum if u want ?
i received. usd 50 disappeared
1,237 received
Alison:
kk wait i'll done.
i'll send to $50 dont worry bro
****ing to premier acc comission wtf.
ok
Alison:
as u know my enom acc.
please wait
5 minutes
Alison:
sure.
i'll back 2-3mins later / WC

and waiting to push to domain after to i leave to itrader point on dnforum
id : alisoncraig
ok
PCLA.com successfully pushed as follows
WHOIS InformationVisit AboutUs.org for more information about pcla.com
AboutUs: pcla.com

Registrant:
Alison Dagmar Luehrig
Im Kamp 42D-59427

UNNA 59427 DE
================================================== ==========
Get Noticed on the Internet! Increase visibility for this domain name by listing it at www.whoisbusinesslistings.com
==========================================

Alison:
i leaving to itrader point ^^
lwhy u cancelled again?
payapal
Alison:
not canceled
paid 1,288 and paid -1288
Alison:
wait i can check
and tell me enom id i declined to domain
when we'll resolve to problem
what are u doing now?
Alison:
i loging to paypal
and enomcentral
YOU NOW HAVE THE DOMAIN PCLA.COM.
Alison:
tell me enom id bro
yes i canceled to domain transfer
if you tell me enom id
re-push to domain on your account ^^
i hate this ****ing paypal " Your account access is limited. Learn how to remove this limitation. " WTF
CAN'T PUSH AGAIN WITHIN 7 DAYS
Alison:
i am so sorry so
i can tell to my id and pw
really i am sorry..
dont think about me " scammer .. "
and please start to escrow.com translaction
pfff..
OK LET ME KNOW YOUR ID AND PW
Alison:
2/05/2009 PP-703-184-628 Inquiry by PayPal

Temporary Hold
********** Trading Co., Ltd. -$1,288.00 USD 12/05/2009 Awaiting other party's response
paypal held to our money
i THINK YOU ARE NOT DOING THE RIGHT THINGS
WHY THIS MESS HAPPENS?

Alison:
are u there ?
yes
pay immediately

Alison:
tell me bank details
i can send to your banka ccount
pay by paypal


MSN WITH THIS SCAMMER ENDED AND HEARD NO NEWS FROM THIS GUY.

this scammer already changed enomcentral.com password.

this scammer changed whois info of enomcentral.com three times already.
__________________
Pls visit www.NameHouse.com
www.perfect.net is for sale

Last edited by namebank; 05-30-2009 at 11:57 AM.. Reason: Automerged Doublepost
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