legal - Unresolved Namess Sale -

[TheLegendaryJP]

I wonder how this story will end. Can't wait until someone wraps it all up. Hell someone should write a book.

It should end with the law being heavily involved , that is up to the victims though. I am sure Jayspot will keep us posted.

 

[EG.domains]

I sent PM to dnou & planoali to come here and join this thread.

I sold domains for both of them before and also never heard anything wrong about them.

Anyway, I'm sure they will share what they have.

 

[Restecpa]

Too many unverified names and usernames were dropped in here so far... just be a little bit more careful in your statements and accusations detectives. It's easy to get carried away, I know, but we must still all be careful as there is no way to know anything for sure right now.

Anyway, if the police indeed is on this already, then unless they are completely incompetent, we ought to be seeing some results soon... I hope.

 

[StianStian is verified member.]

I sent PM to dnou & planoali to come here and join this thread.

I sold domains for both of them before and also never heard anything wrong about them.

Anyway, I'm sure they will share what they have.

I am sure they are innocent and that they only have bought some names from 9MM, completely unaware of what biz 9MM is in.

 

[VTEC]

...I hope dn*u is not involved into this...

 

[EG.domains]

I am sure they are innocent and that they only have bought some names from 9MM, completely unaware of what biz 9MM is in.

I'm sure about that too.

 

[TheLegendaryJP]

Too many unverified names and usernames were dropped in here so far... just be a little bit more careful in your statements and accusations detectives. It's easy to get carried away, I know, but we must still all be careful as there is no way to know anything for sure right now.

Anyway, if the police indeed is on this already, then unless they are completely incompetent, we ought to be seeing some results soon... I hope.

I have to say I may have jumped early and apologize to dnou and planoali in advance and would appreciate all info they have on 9MM . Association in one way or another is not guilt.

 

[Theo]

Afaik - 'a fake' ?

AFAIK = As Far As I Know

 

[calif.bob]

This is turning into a massive thread and I hope this might clarify the players who have been named so far.

Zafer Ozer < -- Unclear on his total involvement in this however his name came up as being one allegedly involved in this fraud ring.

Ehsan Mahpour < -- Associate of 9MM and recipient of $5k (refund pending)
Male / 28 / Canada

Facebookhttp://www.facebook.com/s.php?k=100000080&id=506767074
Flixsterhttp://www.flixster.com/user/mahpour
Multiplyhttp://mahpour.multiply.com/profile
Flickr
LinkedIn
MySpacehttp://profile.myspace.com/312400176
Ringo

Arash Irani < -- Associate of 9MM
Male / 30 / Kitchener, ON CA / Buena Park, CA US
Friendster
MySpace
Flickr
Hi5

Alexa the Top < -- Who is he? Aidin Bolourideh (Turkey)

9MM < -- Multiple Names, Addresses, Phones, eMails, etc...

Patrick Norman
142 Larch Street, Sudbury ON p3c 3g5
705-929-0555
705-929-0535 (Fax # of Justin Ward in Sudbury [email protected])

Patrick Norman
12 Lakeshore Blvd, Sudbury ON p3c 3c5
705-929-0555
Email: [email protected]

Patrick Norman
35 Domains, Treasureville, ON p3c 3c5705-949-4554
Email: [email protected] (statjump.com)

Benefit Lawrence
222 Legross Road, Barrie, ON p1g 5h5
705-929-4444
Email: [email protected] (unususally.org)

Tracy Wilder
142 Larch Street, Sudbury, ON p3c 3c5
705-929-0555

xxxxxxxxxxxxxxxxxxxxxxxxx

Known forum Screen Names: DevAngel, ghost.d0wn, GhostNdaNBA
Yahoo ID: ii9mmii

Known Email Addresses used by 9MM to register domains, forums, etc:
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]

Unknown Names / Possible Associates
Alex Stenerson - www.alexstenerson.com
Tyler Johnson













http://ringo.com/profile/mahpour.html​

 

[PRED]

I have to say, great work.
In particular JP and Calif Bob.
You 2 are talented detectives. In fact you are dnf's very own cagney and lacey :-#:

You can be 'MaryBeth' Bob :smilewinkgrin:
I always wanted to give the blonde one ,when i was a kid, you're safe :smilewinkgrin:

 

[Kventures]

Hard for me to believe 9MM is such a person

I recently bought like 30 LLL.info's off him... hope nothing is wrong with those!

Spent many hours talking to this guy about domains, he seemed eager to succeed in the biz...

Time will tell, I guess... I seem to have bad luck when it comes to these things

 

[calif.bob]

I have to say, great work.
In particular JP and Calif Bob.
You 2 are talented detectives. In fact you are dnf's very own cagney and lacey :-#:

You can be 'MaryBeth' Bob :smilewinkgrin:
I always wanted to give the blonde one ,when i was a kid, you're safe :smilewinkgrin:

 

[tonyfloyd]

nice!...lol...

 

[klklinc]

JFYI In a reply to 9MM's enquiry about one of my domains on NP's,12-08-2007 I asked him where he was located in Canada, he replied "Sudbury-North Bay-Timmins area"

 

[planoali]

Not really sure on what exactly is going on but I just want to clarify I havn't stolen any names or whatever else I'm being accused of. You can check my trader rating at NP which is 88/88:

http://www.namepros.com/traderratings.php?u=58666

Surely that has to count for something. I think the LLLL.com's that are in question are these:

http://www.namepros.com/domains-for...0-each-below-llll-com.html?highlight=phbq.com

I bought those a while back from dnou and paid via paypal I believe. Won't comment any further since I havn't had the time to read more than 2 or 3 pages of this topic and have to be at work soon so I'll read it over tonight and comment on it again after that. Also I would appreciate it if my personal info wasn't posted here in public.

Also want to add I have resold some of those names(the LLLL.com's in the link above) via tdnam but won't post the buyers email in public unless it's proven he's associated with whatever is going on.

 

[PRED]

ROFL

Awesome.
You know doc com will love this, he is a photoshop legend too

(pred quietly stuffs under arm and diappears to toilet) :smilewinkgrin:

 

[Andrew Shaw]

A list of all names 9mm has offered for sale here:

YHHI.COM
UCXA.COM
IFPY.COM
huzc.com
oiwk.com
miyw.com
svuy.com
vdyz.com
uwkz.com
mxyi.com
iyvx.com
yhhi.com
ucxa.com
ifpy.com
huzc.com
oiwk.com
miyw.com
svuy.com
vdyz.com
uwkz.com
PasteText.com
TabJunkie.com
StatJump.com
Girls-Wrestling.com
GhostTowns.mobi
AmericanLegion.mobi
ikhx.com
fvjq.com
ikvx.com
ikxw.com
ixfv.com
ixvf.com
iykx.com
iyvx.com
jbvq.com
jqvp.com
jqxr.com
jrvq.com
jvfq.com
jvqn.com
jvwq.com
jxuq.com
jxvq.com
jyqv.com
ljnq.com
ljpq.com
lwfq.com
lxuq.com
lxyv.com
mqvy.com
mqyf.com
nqxj.com
nqxr.com
nqyk.com
nqzk.com
nqzm.com
nwrq.com
ojkq.com
ojnq.com
oqwf.com
oqwm.com
oqwr.com
oqxn.com
oqzh.com
otqw.com
otxq.com
ovfq.com
ovqx.com
ovqz.com
owqx.com
oxqk.com
oyqf.com
oytq.com
oyvq.com
ozkq.com
oznq.com
pfzq.com
pjmq.com
pjtq.com
pnjq.com
pnwq.com
pqxb.com
pqxc.com
pqxg.com
pqym.com
pqyn.com
pqzb.com
pxqr.com
pyqk.com
pzlq.com
pzqb.com
pzvq.com
qbcj.com
qbfk.com
qbkf.com
qbkh.com
qbmj.com
qbnj.com
qcvy.com
qdvt.com
qdvy.com
qdvz.com
qfbv.com
qfjm.com
qfkb.com
qfkh.com
qfkm.com
qfkp.com
qfkr.com
qfmk.com
qfyv.com
qfzk.com
qgkh.com
qgkn.com
qgkr.com
qgnb.com
qgnk.com
qgvy.com
qgxu.com
qgzu.com
qhvu.com
qhwu.com
qjcu.com
qjgn.com
qjkb.com
qjkn.com
qjkr.com
qkbg.com
qkbp.com
qkdp.com
qkfd.com
qkfh.com
qkfp.com
qkgn.com
qkhg.com
qkhm.com
qkjb.com
qkjd.com
qkjg.com
qkjm.com
qklb.com
qklg.com
qkln.com
qklr.com
qkpb.com
qkpg.com
qkph.com
qkpl.com
qkpn.com
qkpt.com
qkrd.com
qkrh.com
qkth.com
qktl.com
qkvb.com
qkvg.com
qkvh.com
qkvp.com
qkvr.com
qkvz.com
qkyf.com
qkzr.com
qlkn.com
qlkr.com
qmkh.com
qmkn.com
qmtk.com
qngv.com
qnkm.com
qnkz.com
qnmk.com
qnpz.com
qnsv.com
qnvk.com
qnvl.com
qnvz.com
qpfv.com
qphv.com
qpjb.com
qpjf.com
qpjn.com
qpkf.com
qpkh.com
qpkn.com
qpkt.com
qpmk.com
qptk.com
qpxr.com
qrlk.com
qrmj.com
qrtk.com
qrvd.com
qtjf.com
qtkn.com
qtkp.com
qtvk.com
qvbd.com
qvdh.com
qvfp.com
qvgk.com
qvgp.com
qvgr.com
qvgw.com
qvgx.com
qvhg.com
qvhy.com
qvju.com
qvkl.com
qvkn.com
qvkr.com
qvlk.com
qvln.com
qvlp.com
qvlr.com
qvlu.com
qvlx.com
qvmz.com
qvnf.com
qvpy.com
qvrh.com
qvtj.com
qvtl.com
qvwu.com
qvzg.com
qvzu.com
qwpu.com
qwyi.com
qxbi.com
qxdi.com
qxpb.com
qxrg.com
qxvr.com
qyvj.com
qzfv.com
qzsv.com
qzvf.com
qzvg.com
qzvh.com
qzvj.com
qzvm.com
rbwq.com
rgjq.com
rqvk.com
rqvl.com
rqvn.com
rvlq.com
rvqy.com
rvxq.com
rwqt.com
rzqv.com
rztq.com
tqyk.com
tzvq.com
ubzj.com
ufzq.com
ugvz.com
uhzj.com
ujcq.com
ujnq.com
ujqp.com
ujqr.com
ujzd.com
ujzh.com
ujzk.com
uljq.com
ulqx.com
ulqz.com
unjq.com
uqfj.com
uqjf.com
uqkm.com
uqkt.com
uqrz.com
uqvp.com
uqvr.com
uqvz.com
uqzr.com
utwq.com
utxq.com
uvql.com
uvtq.com
uwcq.com
uwgz.com
uwzq.com
uymq.com
uyql.com
uyqm.com
uyzj.com
uzjx.com
uznq.com
uzpq.com
uzqb.com
uzqd.com
uzqh.com
uzqj.com
uzql.com
uzqn.com
uzqv.com
vbqd.com
vbql.com
vcpq.com
vcqm.com
vcqn.com
vfmq.com
vfqh.com
vfqp.com
vfyq.com
vgjq.com
vgqn.com
vgqr.com
vgwz.com
vjql.com
vjqm.com
vjqr.com
vjqy.com
vjrz.com
vjyq.com
vjzb.com
vjzf.com
vjzh.com
vjzl.com
vlqp.com
vltq.com
vmqb.com
vmqh.com
vmtq.com
vndq.com
vnrq.com
vpbq.com
vpgq.com
vpmq.com
vpqd.com
vpqf.com
vpqn.com
vpyq.com
vpyz.com
vpzj.com
vqbh.com
vqdg.com
vqgd.com
vqgh.com
vqgl.com
vqhb.com
vqhf.com
vqhl.com
vqlt.com
vqnt.com
vqpb.com
vqpg.com
vqrm.com
vqsp.com
vqth.com
vqyd.com
vqyf.com
vqyk.com
vqyw.com
vrjq.com
vrjz.com
vrkq.com
vrmq.com
vrqb.com
vrqf.com
vrqg.com
vrqh.com
vrqn.com
vrxj.com
vrzx.com
vsqb.com
vtqz.com
vtrq.com
vtzq.com
vwjz.com
vwxb.com
vwxf.com
vwyq.com
vwzf.com
vwzh.com
vwzm.com
vwzp.com
vwzs.com
vwzt.com
vxgh.com
vxhb.com
vxky.com
vxqi.com
vxqu.com
vxyj.com
vyfz.com
vyjx.com
vyjz.com
vyqc.com
vyqn.com
vywq.com
vyxm.com
vyzc.com
vyzf.com
vyzj.com
vyzq.com
vzgj.com
vzgk.com
vzhw.com
vzhy.com
vzqr.com
vzrh.com
vzwr.com
vzyj.com
vzyq.com
xeqw.com
xkrq.com
xkvy.com
xplq.com
xqbn.com
xqgn.com
xqng.com
xqnl.com
xqnp.com
xqrf.com
xqrm.com
xrmq.com
xrqg.com
xuqj.com
xvky.com
ybvx.com
ydxv.com
ygnq.com
yjqr.com
ykqv.com
ymvx.com
ypqk.com
yvdx.com
yvfq.com
yvgx.com
yvjx.com
yvkz.com
yvlq.com
yvlx.com
yvpq.com
yvqh.com
yvqk.com
yvqp.com
yvqt.com
yvqx.com
yvqz.com
yvrz.com
yvxr.com
yvzb.com
yvzg.com
yvzk.com
yzgv.com
yzvl.com
zjvq.com
zkqv.com
zmlq.com
zpqo.com
zpvy.com
zqvn.com
zqvt.com
zrnq.com
zsvq.com
zvlq.com
zvlx.com
zvmq.com
zvqs.com
zvtf.com
zvtj.com
zvtq.com
zwvq.com
zyjv.com
0H3.com
IFPY.com
YHHI.com
UCXA.com
0H3.com
OEYH.com
IUIB.com
PasteText.com
MIYW.com
IFPY.com
YHS.net
YHHI.com
IUIB.com
BQB.com
0h3.com
IUIB.com
JiiH.com
Jau.info
IFPY.com
BQB.com
SSX.info
U6H.net
JiiH.com
iuib.com
Y-0.com

 

[theinvestor]

Wow , huge list.

I have just become a Verified members guys!

 

[Theo]

Man, that's a lot of junky LLLL .com's

 

[Seraphim]

I wonder how this story will end. Can't wait until someone wraps it all up. Hell someone should write a book.

In the end it turns out 9MM is actually Frank Schilling sleep walking.