I feel used in this situation, I refunded payment to James, because I understand he was also  not fault on this situation,
but i will loose middle $XXX myself
I bought hke.net on 15.04.2013  by 
Aleksandr Andreev
Peshehonova st.9  ap.30
Naro-Fominsk
Moskovskaya Oblast
143301
RU
Phone:  +7.9267356306
He still owns UXZ.com and AKKE.com
Now for me to late to make a complaint because over 100 days gone and customer protection is not available on this long term.
But in my eyes this process is fault of Moniker, not mine.  I moved all domains from them and want to recommend this to everyone who wants 
to keep their names in safety.
In another case they could steal your name in X days, X months or even X years. 
I asked them 2 times about details about this transaction, but they answer me only with general phrases:
Hello,
The domain was purchased fraudulently on the initial transaction on  snapnames.
Sometimes the investigation takes along while to sort through.
In this case, our investigation has determined  that the transaction on  the snapnames platform back in April was fraudulent, so the original  transaction was reversed  and the domain was returned  to the original  seller.
Snapnames will always protect the  buyers and sellers who buy/sell on the snapnames platform.
Once a domain is purchased fraudulently, any future transactions on that domain are considered invalid.
Best Regards,
Marti
Moniker Support
P.S. Moniker  currently on place number 1 for me, then comes 1and1.com
Moniker is absolutely not trusted company, who steals money of their clients, don't use them!