-
Welcome to DNForum.com - Domain Investor Forum, Free Domain Marketplace and a community for 45k+ domain pros
If you are new to domains and looking to buy, sell and learn about domains then you have come to the right place. DNForum is the oldest global domain name community on the internet and continues to grow every day. There are over 45,000 domainers on DNForum doing everything from buying domains, selling domains, using our free in-house built tools, learning about domains and discussing domains. Take a minute and Register.
Offers division.info
- Thread starter dato
- Start date
- Status
- Joined
- Aug 3, 2003
- Messages
- 2,909
- Reaction score
- 91
WARNING -- THIS IS A SCAM
After several attempts to purchase this domain using "phished" PayPal accounts in August 2007, a sale was completed in early Sept. PayPal recently notified me that is account is also under investigation, and funds have been reversed. Enom assisted me in recovering the domain; it is back in my possession.
It appears this person is based in Russia, but uses PayPal accounts based in Italy and United Kingdom. They are using several proxy servers, and when asked why the PayPal account, registration address, and the IP address are from 3 different countries, this is the reply:
"I gave you correct information. I live in Roma, in
PayPal is prescribed my address in UK."
DNF Profile:
Date of Birth: February 7, 1970
Age: 37
Business Location: United States
Home Country: Abu Dhabi
Phone Number: 13234444
Info used for domain registrations (after aquired)
Registrant Name:Armen Avetisyan
Registrant Street1:Russia Sofya Kovalevskoy
Registrant City:Moscow
Registrant State/Province:Moskovskaya oblast
Registrant Postal Code:127247
Registrant Country:RU
Registrant Phone:+903.5659116
Registrant Email:[email protected]
- Status
