MOIL.com make offer mOIL

[PRED]

can a mod turn up ?

can a member who has been here for a few years really be this blatant?
http://whois.domaintools.com/bidaname.com

also is a site
www.bidaname.com

could o/p account have been hijacked?

 

[Stian]

This is a straight up scam attempt. Unfortunately you agreed to pay him with PayPal even though the whois info didn't match at all..? ..

Anyways, here's my unedited PMs with him (newest at the top):

Originally Posted by italsat
ok , but only for info the big offer now is 1000

regards , paul



Originally Posted by Stian
No thanks, I will pass for now.

Originally Posted by italsat
i have receive offer 900 , can you make 950 ?



Originally Posted by Stian
Thanks, let me know how it goes.

Originally Posted by italsat
ok , i can accept escrow




Originally Posted by Stian
Thanks, but I only pay with PayPal to a few people I know. I will use Escrow and pay Escrow fees. If that is not acceptable then I will have to void my offer.

Regards,

Stian

Originally Posted by italsat
ok , i accept your offer for 1 days , i have a bin of 1200 , if i not receive others high offer the domain is yours , payment via paypal , when i receive the payment i send the domain to you dynadot account , provide me your forum name of your dynadot account



Originally Posted by Stian
I believe you, don't worry. I can offer $850.

Best regards,

Stian

Originally Posted by italsat
i am paolo de luca , via don morosini 125 , latina , italy , i have this domain on my dynadot account from 15 hours , take a look tomorrow if you not believe me




Originally Posted by Stian
Current whois (updated) says Network Solutions. Anyways, I can confirm with previous owner. Thanks.

Best regards,

Stian

Originally Posted by italsat
no , i have received this domain on my dynadot account only 15 hours ago , i think the whois not have update the info , i can sent you a screen where you can view my owner , im on skype : eitalsat





Originally Posted by Stian
Thanks,

Why is it registered to Dana Ishee? Is that you or are you brokering this domain?

Ishee, Dana [email protected]
Moncrief Oil International
301 Commerce St
Suite 3600
Fort Worth, TX 76180
US
817-348-8454

Originally Posted by italsat
hello , now the high offer is 800 , bin is 1200



Originally Posted by Stian
Hi,

Do you have a BIN?

Best regards,

Stian

 

[HeRoS]

I'll spell it out to you

person selling is a scammer
they can't sell as owned by an oil corp, see whois
http://whois.domaintools.com/moil.com

did you not check first?

now see the whois of the domain he pushed you
created yesterday!
i.e was a planned scam

contact paypal NOW and file a chargeback and dispute to get your money back and stop arseing around in this thread
as the seller will probably never turn up again

I have to appeal paypal. now waiting to hear from them.

 

[Stian]

The scammer's details (if correct):

Paolo de Luca
Via don Morosini 125
Latina , Italy

Skype : eitalsat

 

[HeRoS]

I'm a rookie in this regard. so I fell into such an event..

 

[PRED]

I have to appeal paypal. now waiting to hear from them.

good
hope you get full refund
if necessary you could include the link of this thread for them if any doubt

one caveat we need to add is o/p may have had account hacked and some rogue individual is trying a scam

@Heros

when you paid by paypal, what was details of the seller
email and name and address etc..

 

[HeRoS]

good
hope you get full refund
if necessary you could include the link of this thread for them if any doubt

one caveat we need to add is o/p may have had account hacked and some rogue individual is trying a scam

@Heros

when you paid by paypal, what was details of the seller
email and name and address etc..

Name: Giovanni Mevo
[email protected]

 

[PRED]

both emails bit of a coincidence being @interfree.it
even if both based in Italy

email the bloke and tell him you have done a charge back with paypal, if he doesn't instantly send your cash back you are reporting it to police
Italy and Turkey are both in EU so he needs to sit up and listen as he will get a knock on the door from the boys in blue otherwise

let us know how you get on?

 

[HeRoS]

both emails bit of a coincidence being @interfree.it
even if both based in Italy

email the bloke and tell him you have done a charge back with paypal, if he doesn't instantly send your cash back you are reporting it to police
Italy and Turkey are both in EU so he needs to sit up and listen as he will get a knock on the door from the boys in blue otherwise

let us know how you get on?

I accidentally accepted the domain name. very similar to the name of moil.com. rnoil.com-moil.com

 

[Domain Master]

HEROS, take a deep breath and try to calm down.... I suggest you give this seller a chance to make good on what he just said to you-

sent this message;
hello , esxuse me , i have make a big mistake , push the domain on my dynadot account back and i refund all your money p_d_l_latina_it

i now go out , i return for 21 hour italian time and i refund all , escxuse me for the mistake

 

[Stian]

HEROS, take a deep breath and try to calm down.... I suggest you give this seller a chance to make good on what he just said to you-

Bullshit. It is an obvious scam and why the hell would he not just instantly refund his PayPal payment? It's only a button click.. Scam, scam, scammer ...

 

[Domain Master]

Addendum to to the top comment--

But tell him that he must FIRST refund all monies FIRST, then you will send him back the domain..... and that he must do quickly

 

[Stian]

Addendum to to the top comment--

But tell him that he must FIRST refund all monies FIRST, then you will send him back the domain..... and that he must do quickly

The domain (RNOIL.COM) is worth $0, so that's not much of a collateral.

 

[Theo]

Another reason I never buy domains on the weekend, at least not from people I don't know. During business hours, one can call the number in the WHOIS and verify what is for sale, if dubious.

This thread is a clear attempt to defraud. Unless the seller refunds the money they should be banned.

 

[HeRoS]

I'm going to do the necessary procedures.. Have who want to recommend..?

 

[Theo]

I'm going to do the necessary procedures.. Have who want to recommend..?

You need to file a dispute with PayPal.

 

[PRED]

HEROS, take a deep breath and try to calm down.... I suggest you give this seller a chance to make good on what he just said to you-

take the time to READ the thread
people have took time out to post whois etc

rnoil.com was registered YESTERDAY!
work it out

MOIL.com was headline of sales thread and is owned and not for sale

the only grey area is owners accoun t on dnf may have been hijacked

 

[Melly]

do you understand English @ HEROS?

Go to PayPal. Login with your working username and password.
Find the transaction (where you paid for the domain) and scroll near the bottom. You should see something that says "
If there's a problem with this transaction, you can attempt to resolve it directly with the seller by reporting it in the Resolution Center within 45 days of the transaction."

File a dispute using that transaction number. Escalate it to a claim as soon as it will let you. Make sure to be descriptive and give as much info as you can. Include any conversations that you have had with the seller, this thread and anything else that may be considered evidence.

Submit.

 

[HeRoS]

do you understand English @ HEROS?

Go to PayPal. Login with your working username and password.
Find the transaction (where you paid for the domain) and scroll near the bottom. You should see something that says "
If there's a problem with this transaction, you can attempt to resolve it directly with the seller by reporting it in the Resolution Center within 45 days of the transaction."

File a dispute using that transaction number. Escalate it to a claim as soon as it will let you. Make sure to be descriptive and give as much info as you can. Include any conversations that you have had with the seller, this thread and anything else that may be considered evidence.

Submit.

I've complained. I'm gonna call them tomorrow. I did the necessary steps. I do not know english very well..

 

[untitled]

PayPal won't refund anything. They're useless. Only use PayPal for users that you truly trust. Even then take necessary precautions, like checking and confirming whois.