List Of Scammers.Summary from the scammer's thread at other forum

[Malaysia]

To make it short n simple here is the list of the scammers n cases n STOLEN domains so if u ever see these domains below for sale.dont buy them coz they are stolen domains.

Here is the thread but to save u time from readng the 9 page long thread here is the list of the scammers or possible scammers extracted from the another forum


SCAMMERS or Possible scammers u have to beware.Trade with you own risk!
KEV
__________________________________________---
Domain Whois
Administrative Contact:
nospam, kev [email protected]

Known email addresses the scammer uses include:

[email protected]
[email protected]
[email protected]
[email protected]


Registrant:
Dorobantu Marian
bd tomis nr 68
Constanta, Constanta 8700
Romania

Update....
Hi8s website http://www.theonlinedeal.com

Name: Marian, Dorobantu
Address: bd tomis nr 68
City/State: Constanta, Constanta
Zip code: 8700
Country: Romania
Tel: 721328329

Some of his domains :
Canadawallet.com
Dieforcash.com
Fep.name
Masspayment.net
Orderbulk.net
Paybycent.com
Paybymoney.com
Paygp.com
Paymass.com
Pokergeneraltalk.com
Sexismylife.net
Pokerwish.net
Uswallet.com

nospam, kev [email protected]
__________________________________________________ __

[email protected]

He uses this info:

First Name: Scott Kenny
Last Name: Kenny
Address: 15 castlemore
City: markham
State: Ontario
Zip Code: M1b1n2
Country: Canada
Email: [email protected]

phone: 9059991010

And is also known to use thise addresses:
[email protected] – This is the Buyer’s PayPal payment email
[email protected] - With this email he invited me to join Live
Messenger for communication
[email protected] – This email is his GoDaddy email account
[email protected]


David Hayling
address: 2489 Ray Court
city:Laurinburg
state: north carolina
zip: 28352
usa
phone: 9103186373
godaddy email: [email protected]
______________________________________________
paypal: [email protected]

[email protected] / blackice @ sheknows.com
[email protected] / indianbetiv @ gmail.com / indian betiv

Alias:
Heather Jordan

Profile:
http://64.233.183.104/search?q=cach...en&ct=clnk&cd=1
______________________________________________
megaDNman

ASH
The first PayPal email address used for payment was: [email protected] / kellywillhite
The second PayPal email address used was: [email protected] / mstearns84
The Scammers contact email and the name I transfered the names to is: [email protected] / bobwilkok

Personal Website: http://whois.domaintools.com/shopraider.com
__________________________________________________ ___

Michael Stearns
1269 Rinehart Road
Miami
Florida
33179
7864070208
email: [email protected]

He/she claims to have a partner and that their email is:

[email protected]
__________________________________________________ ____
etc
Charania, Mehboob
216 Willow Pointe Dr.
League City, Texas 77573
United States
8322760754 Fax --
[email protected]

[email protected]
[email protected]
[email protected]
[email protected]
[email protected]



CASES
_____________________________________________
Stolen Domains: Zmul.com, GJRF.com
Date Stolen: Feb. 12th, 2008
Stolen By: [email protected]
See This Thread: http://forums.digitalpoint.com/showthread.php?t=695456

Stolen Domains:

5219.INFO
AUSTRALIATOURMAP.COM
CASINOSLOTSCASINO.COM
CLUBA1.COM
CORALS.TV
DOFREE.TV
EUTRAVELMAP.COM
FROGGY.INFO
GIGAPIXELS.INFO
HISPANIOLA.TV
HYBRIDPOWERSYSTEM.NET
IGNATIAN.INFO
INZIX.COM
KIDDZSTUFF.COM
KISSY.INFO
LEEWARD.INFO
LOCKEMUP.COM
LOKEM.COM
LOTA.INFO
MICHIGANSTATE.TV
ODDITIES.TV
OKEECHOBEE.TV
RATT.INFO
RENATA.TV
SOUTHWESTERNONTARIO.INFO
SQUAB.INFO
TRANSMITTING.TV
TRANSNATIONAL.TV
TRAVELCOUP.COM
TYPE44.COM
USATOURMAP.COM
__________________________________________________ _____
Date Stolen: February 13/2008
Stolen by: [email protected]
See this thread: http://forums.digitalpoint.com/showthread.php?t=705260
__________________________________________________ _____

Stolen Domains:JEKV.COM,JEKP.COM,MJUH.COM and MKHV.com
Date Stolen: Feb. 12th, 2008
Stolen By: [email protected]
__________________________________________________ _____
Stolen Domains:JEKV.COM,JEKP.COM,MJUH.COM and MKHV.com
Date Stolen: Feb. 12th, 2008
Stolen By: [email protected]

BareContent.com
FetishCasting.com
FemDomStyle.com
FemDomStyle.com
YourCamGirl.com
__________________________________________________ _____
stolen 2/13/08

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

paypal addy: [email protected]
__________________________________________________ _____
EQFY.COM
BMQF.COM
BPQF.COM
JIFX.COM
Stolen by [email protected]
Date 14 Feb 2008
__________________________________________________ _____
stolen via [email protected]
Current Name on WhoIs: Michael Stearns
Date Stolen: 2/12/08

LPZT.com
MXIK.com
NKXC.com
NQVG.com
OGZH.com
OWXD.com
PRZJ.com
PZSN.com
QHYO.com
GJCQ.com
PQHY.com
PQYT.com
UZRK.com
BQPG.com
FOQH.com
EBZP.com
DTQG.com
FJXA.com
TKZD.com
HFZR.com
QPYE.com
__________________________________________________ _____

his godaddy details he has given.: Douglas Hamner address: 2489 Ray Court city: Laurinburg state: north carolina zip:28352 USA work phone:9103186373 email [email protected] (remember he uses the email "[email protected]" for godaddy domain transfer for many
------------------
These are the domains he cheated with me.

VYKC.COM
VYWV.COM
5BM.NET
5JV.NET
BIGGSBIZ.COM
JIAN.BIZ
CUMZU.COM
FOYY.NET
MLMHELPER.COM
MYBIDS.INFO
MAXK.BIZ
QW1.NET
PBLB.NET
PBMB.NET
PBRB.NET
PBPR.NET
WILDWOODGALLERY.US

BEWARE OF SCAMMERS!!


Another way of scamming /phishing ur acct
New NamePros Scam Alert

--------------------------------------------------------------------------------

I have just received a message from certain "saurabh or ASYS" about a guessing contest.

Here is his message

Edit: Link removed
Quote:guess a 5 dig word and win watch.com
hello friends

I m selling 100 5 digit domains
all pronounceable word
http://www.namepros.com/domains-for...r-words-ll.html
but i m new here
s to make my thread popular
I m holding a contest
U r to guess the names of domain i m selling
if u guess even one name from my domain list
i will give u watch . com for free
(the site has more than 1000 hits every day)
u can guess only 3 names
not more than three
i will post the winner as soon as the right word is guessed
so go on guessing
and
good luck

People don't get fooled, the url leads to different domain with same login interface as in NamePros! it's certainly a case of Phishing.

Regards,
Chenzen

 

[stock_post]

Excellent work: Thanks for sharing.

 

[VTEC]

good job mate

If you don't mind I'll add a scammer from ebay

http://cgi.ebay.com/ws/eBayISAPI.dl...item=140196469028&_trksid=p3984.cWON.m313.lVI

 

[DomainMagnate]

Here is his message

Edit: Link removed
Quote:guess a 5 dig word and win watch.com
hello friends

I got that message too, it sounded so lame that I just deleted it right away :lol:

 

[Seraphim]

5219.INFO
AUSTRALIATOURMAP.COM
CASINOSLOTSCASINO.COM
CLUBA1.COM
CORALS.TV
DOFREE.TV
EUTRAVELMAP.COM
FROGGY.INFO
GIGAPIXELS.INFO
HISPANIOLA.TV
HYBRIDPOWERSYSTEM.NET
IGNATIAN.INFO
INZIX.COM
KIDDZSTUFF.COM
KISSY.INFO
LEEWARD.INFO
LOCKEMUP.COM
LOKEM.COM
LOTA.INFO
MICHIGANSTATE.TV
ODDITIES.TV
OKEECHOBEE.TV
RATT.INFO
RENATA.TV
SOUTHWESTERNONTARIO.INFO
SQUAB.INFO
TRANSMITTING.TV
TRANSNATIONAL.TV
TRAVELCOUP.COM
TYPE44.COM
USATOURMAP.COM

Someone tell Corky to hang it up!

 

[GAMEFINEST]

Just a heads up, there are alot of activities on Dp at the moment where scammer is buying domains with paypal and doing a chargeback.

 

[Seraphim]

Just a heads up, there are alot of activities on Dp at the moment where scammer is buying domains with paypal and doing a chargeback.

DP, as in DigitalPoint?

 

[GAMEFINEST]

Yes sir, digital point, couple of members have been banned.

 

[tinner666]

That place is chock full of new members. I swear they outnumber the regs by 3-1.

 

[DomainMagnate]

DP is a scammers heaven. In most cases mods don't even interfere and scammers aren't banned unless they violate some other rules, like spaming the threads, pms etc.

Be very cautious when dealing with new members, especially on DP.

 

[HomerJ]

thats a shame because i just joined dp. rotten apples ruining the bunch :angry:

 

[tinner666]

Don't feel bad Homer. I just joined too, before I saw the scam threads. Soon as I can add a link to me sig, I'll put this http://www.ic3.gov/ in it. I posted the link so many times, a member or 2 has already done so.

 

[DomainMagnate]

Well DP is the biggest webmaster forum around, so you gotta be a member anyway Just be extra careful.

 

[HomerJ]

Don't feel bad Homer. I just joined too, before I saw the scam threads. Soon as I can add a link to me sig, I'll put this http://www.ic3.gov/ in it. I posted the link so many times, a member or 2 has already done so.

wait, are you saying that you put this in your sig so you are not taken for a scammer?

btw, i posted on your introduction thread, i'm the one who said i hear you do good roofing

 

[klklinc]

Take a look at this! http://www.euphro2.com/forum/index.php?showtopic=2249

Go to post by Mushi Sushi on feb 11th and bingo!!

Name: Joyce Chan aka Mushi Sushi
Past Admin/GM Experience: Marshall RO / Nekomimi RO / Affinity RO
Experience: About everything a GM needs to know and experience in the field.

Contact: [email protected]
contact me if you require more information or an assessment .

I believe that hotmail address was one used by
HKSteve http://www.volkdefense.com/?cat=10

I think "SHE" made a mistake by giving her name. I looked up affinity RO and found it is a gamers site (Sound Familiar) Mushi Sushi is an Administrator on the site! Her avatar is definately female but there is absolutely no info on her profile???....Not even an email address! I really believe we are looking for at least one female in all this...maybe the name HKSteve is to make us think we are dealing with a male rather than female. What do you think? Being an administrator on a forum could, although I'm not sure, give her access to passwords..and we know that many people use the same password on every account they possess..Paypal/bank etc. Just a thought.

 

[Gerry]

Good thread. I have been asking for a Name & Shame section for quite sometime. Needed more than every since there has been such an huge influx of newbies.

 

[klklinc]

Just done some more digging and now I believe the following:
hksteve is hkop located in Canada!

Info on hkop - [email protected] AIM- chineseguyx

http://72.14.205.104/search?q=cache...n&ct=clnk&cd=45

Posting on d-addicts.com by hkop
hkop
Joined: 09 Jul 2007
Total posts: 7
Gender: Unknown
Posted: Mon Jul 09, 2007 6:21 pm Post subject: Post Rating: 0

important if anybody can read japanese please give me a email or chat want to talk to you, my email is : [email protected]

hkop is a member of euphro2.com as is mushi Sushi!

 

[klklinc]

WTF........hksteve has all the stolen domains up for sale: http://209.85.207.104/search?q=cach...?showuser=29933+renata.tv&hl=en&ct=clnk&cd=10

Mine are on there too!!!