Appraisal scammer

[GeoOwners]

This guy tried to pull the appraisal scam on me last week.

He mentioned he was at the public forums but I didnt get his user name. Not sure if he used his real name in the emails but this is all I have.

He made an offer, I countered, then he came back with "his accountant wants a verified appraisal" BS

Isaac Schumacher

[email protected]

Domain Name: NET-HOSTING-SOLUTIONS.COM
Created on: 21-Nov-12

 

[DavidH]

Yes I got an email from him too and strongly suspected it was a scam.

Strangely he never followed up his £6000 offer for my name when I asked him for his full contact details!

I also noted he had just recently registered his email address domain name!

 

[urlurl]

received the same email under a different name, even after i called him out on his scam he still was trying to justify the appraisals, lol

 

[Theo]

Report him to GoDaddy where he registered the domain; GD has zero tolerance to scams.

 

[GeoOwners]

Report him to GoDaddy where he registered the domain; GD has zero tolerance to scams.

He will just get a new domain and keep going...better to let him ride and have his name and email posted here as long as possible.

 

[patents]

It looks like Isaac Schumacher is now Abram Birnbaum and he is trying to keep it "confidential" with a special confidential footer. Just reported it.

For your search indexing pleasure, here is the entire message redacted to take out the offending domain name:

/start message

I offer 12500.

Before we go further may I ask you for one thing?

First of all we need an official appraisal. So we will see the price is reasonable and based on the last market trends.

Please don't worry, it will take only 1-2 minutes of your time to order it. Then you will simply resend me the appraisal results via email.

Of course, we need a good in depth analysis made by experts. I don't trust automated free service. Without it we both can't be sure in the price.

It will include the trademark verification as well. Just a formality to be sure you have no problems with trademarks. Good companies offers this as a part of appraisal.

To avoid mistakes and wasting money on useless services I asked in the forum about reliable valuation/TM verification services.

Please read this information:
http://www.DontBotherGoingHere.net/Archive/jumblednumberhere.htm

If the evaluation comes higher you can change your asking price. After you send me the professional evaluation via email (usually it takes one day to get the results) we'll be doing business.

Best regards,

Abram Birnbaum

CEO

/end message

 

[Maxwell]

I find it so funny how they make an offer... and just a paragraph later, second-guess themselves by requesting an appraisal.

That contradiction should be the first indicator that something is up with these guys.

 

[happy harry]

Another Appraisal scammer using email I looked up some info:


sender IP is 173.201.192.109 [email protected]

http://www.spokeo.com/email-search/[email protected]&s10=t30 ----> Hannah Mcdaniel ???

• Country: United States
• Region: Arizona
• City: Scottsdale
• Postal Code: 85260
• Latitude/Longitude: 33.611900 / -111.890602
• ISP: "GoDaddy.com"
• Organization: "GoDaddy.com"
• Host Name: p3plsmtpa06-08.prod.phx3.secureserver.net

The number of this IP address is 173.201.192.109. This IP address is affiliated with United States, and refers to Scottsdale, Arizona. IP Country code is US. IP address is assigned to "GoDaddy.com". In organization "GoDaddy.com". It is also assigned to a hostname p3plsmtpa06-08.prod.phx3.secureserver.net. IP address latitude is 33.6119 and longitude is -111.890602. Postal code of this IP is 85260 and area code is 480.



There is more info this ip; swindling practices for years how can this be using the same ip for so long ???



Mails:

1.

Hello!

I'm very interested in purchasing xxxxxx.com.

I found it listed for sale.

Please respond with a desired price for your domain in the subject line (in USD, Euros or UK pounds).

If you have other names for sale please email me your list with prices.

Regards,

David Vroman

CEO

VIP Computer Solutions


2.

I may offer up to 15,000 usd. I will tell you my final figure after you show
me a proof of the price.

What are your payment details? If this is your first time domain sale I may
help you with the process.

Are you a member of domain seller communities/forums? Probably we know each
other under some nicknames?
Best regards,
David Vroman
CEO


3.


Before we go further I will ask about two small things:

1. We both need a valuation (appraisal of your domain made by independent experts). It will show me you are a legitimate seller and the price of your domain is reasonale based on the last market trends. Please don't worry, it will take only 1-2 minutes to get this verification.

2. I prefer appraisal service that also verifies possible trademark infringements. It's important for me to know that your domain has no problems with trademarks. You should not worry about it. You don't need to pay for this trademark verification service. Some good appraisers include this option (trademark infringement verification) as a free bonus to the appraisal service.

To avoid mistakes and wasting money on useless services I asked in the forum about reliable valuation/TM verification services.

Please read this information:
http://www.seven-forums.net/Archive/618947520.htm


Most of experts recommend official ICAAN appraisal service.
The process is very easy:

1. Go to the official ICAAN appraisal site and order the valuation. After several hours you will get the results.

2. Please resend these results via email and we'll proceed with the deal.

If the evaluation comes higher you can change your asking price. After you send me the professional evaluation via email (usually it takes one day to get the results) we'll be doing business.
Best regards,
David Vroman
CEO

Then when you go to the seven-forums.net address there is Icaan.info for the appraisal. Guess what also in Scottsdale)))


Domain ID49189578-LRMS
Domain Name:ICAAN.INFO
Created On:11-Feb-2013 17:45:34 UTC
Last Updated On:11-Feb-2013 17:45:35 UTC
Expiration Date:11-Feb-2014 17:45:34 UTC
Sponsoring Registrar:GoDaddy.com LLC (R171-LRMS)
Status:CLIENT DELETE PROHIBITED
Status:CLIENT RENEW PROHIBITED
Status:CLIENT TRANSFER PROHIBITED
Status:CLIENT UPDATE PROHIBITED
Status:TRANSFER PROHIBITED
Registrant ID:CR136523911
Registrant Name:Registration Private
Registrant Organizationomains By Proxy, LLC
Registrant Street1omainsByProxy.com
Registrant Street2:14747 N Northsight Blvd Suite 111, PMB 309
Registrant Street3:
Registrant City:Scottsdale
Registrant State/Province:Arizona
Registrant Postal Code:85260
Registrant Country:US
Registrant Phone:+1.4806242599
Registrant Phone Ext.:
Registrant FAX:+1.4806242598
Registrant FAX Ext.:
Registrant Email:

Name Server:NS27.DOMAINCONTROL.COM
Name Server:NS28.DOMAINCONTROL.COM

 

[tarikpierce]

What a waste of time. Everybody knows those appraisial services are worthless anyway!

 

[GeoOwners]

Same exact wording as my original guy...thats him

 

[Biggie]

hah

that's a halfway almost decent skizzam set-up.

if the prey don't notice icaan should be icann

then the wool can be pulled over

the link to a forum with supporting bs is old, but the added con using that typo could be overlooked and if so, it can also add backward cred to that forum.

they getting slickr

imo...