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Member Brokencode - domain thief and scammer

Discussion in 'Numeric Domain Discussion' started by Credit, Apr 27, 2010.

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  1. Credit

    Credit Buying CC.com Exclusive Member

    Joined:
    Oct 9, 2007
    Location:
    Chicago
    Local Time:
    12:59 PM
    Last week (Wednesday) I purchased 4 nnnn.com domains from the member Brokencode.

    Because he seemed rather desperate to sell, I was somewhat suspicious and convinced him to push the domains into my account before sending a payment. I then updated the thread expressing my concerns and asking the mods to verify his authenticity.

    His PayPal email address was dominios@GRUPOITNE.COM while the actual ownership group was GRUPOITNET.COM

    He explained that the other PayPal account was simply limited, and actually sent me multiple emails from @GRUPOITNET.COM, which confirmed that he had the access to the account.

    I apologized to him and asked him to wait until the morning, to see if the mods or anyone else would say/suggest something. In the morning the thread was closed and I, assuming that it was closed with good reason, went ahead and sent the payment.

    Just saw in my GD control panel that the domains are on hold..pending dispute. (No notice regarding this was sent from GD)

    Contacted the dispute department, they said it will take about two weeks to resolve.

    Any suggestions/comments will be appreciated.

    Members, please beware.
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