Enjoy unlimited access to all forum features for FREE! Optional upgrade available for extra perks.
Daily Diamond

Scammer Report

Status
Not open for further replies.

ktechsite

Level 5
Legacy Platinum Member
Joined
Aug 27, 2006
Messages
384
Reaction score
0
Feedback: 10 / 0 / 0
Govind,
could you explain it better please?



It can help some people, including my self, as it has never happened to me.
Thanks.

What i do whenever i have a doubt is

I ask the person to open a dispute at paypal and then close it and then i transfer my domains.


As it is better to be on a safe side rather than loosing the money.

As paypal allows only one dispute to be opened once you close the dispute you cannot open again
 
Domain Summit 2024

mediawizard

MediaWizard
Legacy Exclusive Member
Joined
Nov 12, 2006
Messages
931
Reaction score
13
Feedback: 36 / 0 / 0
Does that protect you against chargeback?

Fail to see how...

Enlighten us please.
 

ktechsite

Level 5
Legacy Platinum Member
Joined
Aug 27, 2006
Messages
384
Reaction score
0
Feedback: 10 / 0 / 0
For charge back as i have said before write to reversal@paypal they will check and resolve the issue in 8 to 15 days time.

Today only i got a confirmation of paypal theynot refunded a payment tht a customer had chargedback to me
 

Find A Date

DNF Member
Legacy Exclusive Member
Joined
Aug 3, 2003
Messages
439
Reaction score
1
Feedback: 19 / 0 / 0
Lost 4 of my LLLL.COM with a stupid chargeback
http://forums.digitalpoint.com/showthread.php?t=705260
Scammer details at Godaddy
Brian Gordon
address: 4117 Emeral Dreams Drive
city: Princeton
state: illinois
zip: 61356
phone: 8153039148
email: [email protected]
Godaddy said they won't involve in a third part deals, paypal charge me with 370$ , plz let me know if something could help
Thank you

The same guy scammed me on 2/14 on DP of my domain UTEENS.COM

PP said the investigation may take up to 60 days or more, either way I lost more than the $600. that was deemed unauthorized, I lost the domain, and PP + GD could care less.

GD got their registration fee, and thats all that matters to them

PP -GD both have inadequate policies that allow scammers to thrive and take advantage of their "valued" customers.


Robert
 

tiptop

Level 7
Legacy Platinum Member
Joined
Mar 31, 2006
Messages
867
Reaction score
0
Feedback: 17 / 0 / 0
Same here, the #!@&%% scammed me on one domain I got lucky with others since I've told him that he will have to wait for few hours until I will talk with PP

PP can close your seller account (now I use me wifes) and G0Daddy don't really care even if you have over 300 DN with them and you're a reseller, they just care about renewal fees and selling other products and they not really protecting they loyal customers

So my advice is simple... use escrow service
 

klklinc

DNF Member
Legacy Exclusive Member
Joined
Mar 18, 2007
Messages
245
Reaction score
0
Feedback: 6 / 0 / 0
These are the domains that this a$$h@le on DP stole from me.

Brian Gordon
address: 4117 Emeral Dreams Drive
city: Princeton
state: illinois
zip: 61356
phone: 8153039148
email: [email protected]

Please keep an eye open and let me know if you spot any for sale anywhere!
5219.INFO, AUSTRALIATOURMAP.COM, CASINOSLOTSCASINO.COM, CLUBA1.COM, CORALS.TV, DOFREE.TV, INZIX.COM, KIDDZSTUFF.COM, IGNATIAN.INFO, GIGAPIXELS.INFO, HYBRIDPOWERSYSTEM.NET, FROGGY.INFO, EUTRAVELMAP.COM, HISPANIOLA.TV, LOKEM.COM, TYPE44.COM, LOCKEMUP.COM, SOUTHWESTERNONTARIO.INFO, TRAVELCOUP.COM, KISSY.INFO, RATT.INFO, LOTA.INFO, TRANSMITTING.TV, TRANSNATIONAL.TV, OKEECHOBEE.TV, RENATA.TV, SQUAB.INFO, LEEWARD.INFO, ODDITIES.TV, MICHIGANSTATE.TV, USATOURMAP.COM

Thanks.
 
Status
Not open for further replies.

The Rule #1

Do not insult any other member. Be polite and do business. Thank you!

Members Online

Sedo - it.com Premiums

IT.com

Premium Members

AucDom
UKBackorder
Register for the auction
MariaBuy

New Threads

Our Mods' Businesses

UrlPick.com

*the exceptional businesses of our esteemed moderators

Top Bottom