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Expiring Domains Sedo

bakhtaran is a Scammer on DNForum - Stole Five 3-character.coms and $2550 from me

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Unlimited Domains, One Hosting Plan ⭐ HostMaria
His favorite quote: You can be rich!

Apparently while making paupers out of those who do business with you.

At least Tom will still be his friend after all of this.
 
I received this Pm and immediately forwarded it to a moderator on Sunday morning, 9-10-2006.

We used to immediately temporary Ban members who spam members back when I was a mod.



why does this guy want my MSN id or Yahoo id to ask questions on dnf and domains? :ban:


Quote:
Originally Posted by bakhtaran
Hello, can i ask your MSN id or yahoo id ?
i need just little your time for answer my Questions.
i have Questions about DNForums and Domains .
Thanks alot

__________________
Click to expand...
 
Ashaw said:
Ashaw by day... TDurden by night.

Kwok, dont worry, Ill talk to Adam; he should be gone by tomorrow.
Click to expand...

Thanks Andrew, Adam already has our local police phone number, as well as email address.
 
PM received.
 
Ok here's what I have on this user:

bakhtaran aka dnbank

[email protected]
85.195.160.36
ip comes from satgate.net

85.195.160.161 [Find More Users with this IP Address]
85.195.160.164 [Find More Users with this IP Address]
85.195.160.187 [Find More Users with this IP Address]
85.195.160.36 [Find More Users with this IP Address]

ePay 85.195.160.161
Yazdah 85.195.160.161

born oct 21 1985

still looking for more.

He burned the forum for about $1800 as well.
 
Johnn said:
Adam,

He paid for his exclusive membership. It would help if you can PM us his account and payment info so we can forward them to Paypal?
Click to expand...

Here are the paypalo accounts that were used against dnforum.

Name:
William Peter Aris (The sender of this payment is Verified)
Email:
[email protected]
Payment Sent to:

[email protected]

--------------------------------------------------------------------------------



Total Amount:
$600.00 USD
Fee Amount:
-$17.70 USD
Net Amount:
$582.30 USD

--------------------------------------------------------------------------------



Item Amount:
$600.00 USD
Shipping:
$0.00 USD
Handling:
$0.00 USD
Quantity:
1
Item Title:
DNF funds
Custom:
79425 !!!!!bakhtaran
Date:
Sep. 13, 2006
Time:
14:46:55 PDT
Status:
Held

-------------------------

Name:
Thomas Harrigan (The sender of this payment is Verified)
Email:
[email protected]
Payment Sent to:

[email protected]

--------------------------------------------------------------------------------



Total Amount:
$0.16 USD
Fee Amount:
-$0.16 USD
Net Amount:
$0.00 USD

--------------------------------------------------------------------------------



Item Amount:
$0.16 USD
Shipping:
$0.00 USD
Handling:
$0.00 USD
Quantity:
1
Item Title:
DNF funds
Custom:
79425 !!!!!bakhtaran
Date:
Sep. 9, 2006
Time:
18:10:06 PDT
Status:
Reversed
Seller Protection Policy:
Ineligible
 
He's so dumb putting his picture on myspace ;)

oh well they never said criminals were smart.
 
The local police requested for the IP address and MAC id from -=DCG=- last night. DCG got the police's phone number and email address, so he should give that out soon required by law.
Click to expand...

DCG may give that out if he chooses, but there is no requirement on his part to provide any such information absent a warrant or subpoena.
 
A MAC address will be little short of useless, and DCG has already given the IP information in his possession. This guy is traceable from many other sources -- see my post above.
 
The only thing missing now is his phone number!! I´ll make some connections to get his home number or cell phone.
 
Thanks Adam. I have sent the police the information this afternoon.
 
Here's something I don't get: If this guy is hacking into paypal accounts to buy goods, Verifired accounts no less, how the F*** does paypal lay that responsibility on the seller? Seems to me like there is a lawsuit waiting to happen unless I'm missing something.
 
Duckinla said:
Here's something I don't get: If this guy is hacking into paypal accounts to buy goods, Verifired accounts no less, how the F*** does paypal lay that responsibility on the seller? Seems to me like there is a lawsuit waiting to happen unless I'm missing something.
Click to expand...

Paypal didn't protect the seller in this case, but a lawsuit against a big company eBay/Paypal will be tough. I do agree that Paypal should be protecting the sellers as well.
 
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