legal Possible scammer?

[princehull]

Hello All,

I recently listed a domain for sale on here and received an offer through PM that seems a little fishy. After realalizing the "member" had just signed up this month I looked at their feedback of only 1. The feedback that was left was my another "member" who signed up this month and had a -1 rating (2 negatives and the only positive being that of this other new member). The negative comments left were stating that this "member" was scamming and using stolen paypal accounts. I am afraid that this other person sending me an offer by pm is attempting the same scam. I am very cautious of this now after being scammed in the same manner last year. If anyone would like the name of this person please pm me. Thanks!

Prince

 

[DN BROKER]

report the two members to ADMINS ASAP!

 

[princehull]

ok, well I will put their names on here since I just read in another thread that they are selling a stolen domain and using a stolen paypal account.......
They are: domaineed and sasy

 

[Johnn]

Noticed all the threads from these two members have been moved to legal yesterday.

Thanks,

 

[chamac]

I was scammed by sasy, am pleased to know the threads have been moved to legal.

 

[Sonny Banks]

Thanks for sharing the name of these 2 idiots.

 

[princehull]

no problem. Hope to see something done about these two!

 

[chamac]

I received a response from godaddy regarding the domain I lost due to the scam, and was told they would/could do nothing about it unless legal action was taken.
"[FONT=Verdana,sans-serif]Please be assured that if we receive notice of a pending legal dispute we will lock the name so that it cannot be transferred or otherwise modified. Likewise, when we receive a decision we will update the name accordingly. If you file a dispute concerning the domain [FONT=Verdana,sans-serif]name[/FONT][FONT=Verdana,sans-serif], please forward a copy to [email protected]."[/FONT][/FONT]

 

[princehull]

I received the same response from godaddy last year when this happened to me. I was emailed some forms to fill out and fax in but after about 6 months now have heard nothing back.................

 

[Delton77]

Thanks for stopping these crooks!

 

[ARMG]

I just got an offer on one of my names by domaineed, I refused the offer. Thanks guys for the heads up!

 

[princehull]

no problem.........why is this guy still on here doing this anyway??? Admin, can anything be done to get rid of this scammer?????

 

[Johnn]

http://www.dnforum.com/f417/photo-18-com-thread-351785.html

The case is still under investigation. We will take action as soon as we have all the evidences.

As always, be extremely careful when dealing with strangers.

 

[actnow]

I received a response from godaddy regarding the domain I lost due to the scam, and was told they would/could do nothing about it unless legal action was taken.

Why does it seem that the scammers prefer Godaddy?

 

[chamac]

I received an offer on one of my domains by domaineed this morning. Offer came by PM. We agreed on a price, I suggested sedo, domaineed wanted domain quickly, wanted to use paypal. I said I would do so but would want to wait "approx 3 days" after payment before transfer to godaddy account (giving paypal time to determine if this was an unauthorized transaction). Have not received any response.

 

[RTM.net]

I received an offer on one of my domains by domaineed this morning. Offer came by PM. We agreed on a price, I suggested sedo, domaineed wanted domain quickly, wanted to use paypal. I said I would do so but would want to wait "approx 3 days" after payment before transfer to godaddy account (giving paypal time to determine if this was an unauthorized transaction). Have not received any response.

A wise strategy to sweat out any potential scam, and it looks like it worked for you this time.
Rob