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

New spammer/phisher , fake appraisal joint in town - Domain Resale LLC

Status
Not open for further replies.

PRED

Level 11
Legacy Exclusive Member
Joined
May 21, 2006
Messages
9,128
Reaction score
176
New spammer/phisher , fake appraisal joint in town

Anyone else getting mass spam and 'enquiries' from this fake appraisal scam firm? pretending to be interested in domains?

Domain Resale LLC [email protected]
Dear sir,

we have an interest to buy the domain name example.COM and offer between 50% and 65% of a valuation.
We accept appraisals from companies such as

http://www.sedo.com/
http://max-apprais.com/


Should you already have a valuation please send it to us.

Please contact us if you are interested. After reviewing your valuation and in case of an agreement we will send payments via PayPal or Escrow.com, as well as further information on how to complete the transfer of the domain.
Best regards,
Domain Resale LLC


i'm going to suggest the owner of 'max-apprais.com' is the appraisal email scammer


Domain: max-apprais.com
Status: Active

DNS:
ns1.hongkongdns.com
ns2.hongkongdns.com

Created: 2009-09-12 14:22:58
Expires: 2010-09-12 14:22:58
Last Modified: 2009-09-12 14:16:26

Registrant Contact:
Katz Global Domain Name Trust
Privacy Protect:uhoh:ed Domain Katz Global Domain Name Trust ([email protected])
32 Maxwell Road #03-07
Singapore, SC, sg 069115
P: +65.67228356 F: +65.67258021

Administrative Contact:
Katz Global Domai:uhoh:n Name Trust
Privacy Protected Domain Katz Global Domain Name Trust ([email protected])
32 Maxwell Road #03-07
Singapore, SC, sg 069115
P: +65.67228356 F: +65.67258021

Technical Contact:
Katz Glo:rolleyes:bal Domain Name Trust
Privacy Protected Domain Katz Global Domain Name Trust ([email protected])
32 Maxwell Road #03-07
Singapore, SC, sg 069115
P: +65.67228356 F: +65.67258021

Billing Contact:
Katz Glo:eek:bal Domain Name Trust
Privacy Protected Domain Katz Global Domain Name Trust ([email protected])
32 Maxwell Road #03-07
Singapore, SC, sg 069115
P: +65.67228356 F: +65.67258021

Domainers Beware!!!!!!!!
 
Dynadot - Expired Domain Auctions

gingeman

Level 8
Legacy Exclusive Member
Joined
Apr 12, 2006
Messages
1,523
Reaction score
0
yup, several this morning from them. 100% scam. 100% scum.
 

DTalk

DomainMan
Legacy Exclusive Member
Joined
Dec 20, 2007
Messages
290
Reaction score
4
Got a similar appraisal scam today, too - but from a different source:


[email protected]


Email signed by: Bradley Whitman


Email expresses interest in a specific (named) domain of yours - Says they are Domain Brokers with a 'healthy budget'...


...A quick check showed up reports of this as an appraisal scammer (under varying personal names).


Beware, folks...These guys are back...

.
 

PeterMan

Level 8
Legacy Exclusive Member
Joined
Aug 16, 2005
Messages
1,518
Reaction score
1
Funny, I got one this morning too, but for a domain I no longer own... Not sure where they got the info for that...
 

draggar

þórr mjǫlnir
Legacy Exclusive Member
Joined
Dec 26, 2007
Messages
7,357
Reaction score
223
I got one from them last year - maybe they move from area to area in hopes that the community is a lot larger than it actually is.

The sad part is that all it takes is one or two people to fall for it and they've made out.

Edit" They're only offering 50-65% of the appraisal value? cheap skates!!
 

jaydub

Level 10
Legacy Exclusive Member
Joined
Jul 1, 2004
Messages
5,856
Reaction score
547
I got 2 this morning...1 for a domain I own and one for a name I haven't owned for over a year:lol:.

It is the same format as the others as well....
 

rns621

Exclusive Lifetime Member
Legacy Exclusive Member
Joined
Sep 18, 2009
Messages
147
Reaction score
1
Got a similar appraisal scam today, too - but from a different source:


[email protected]


Email signed by: Bradley Whitman


Email expresses interest in a specific (named) domain of yours - Says they are Domain Brokers with a 'healthy budget'...


...A quick check showed up reports of this as an appraisal scammer (under varying personal names).


Beware, folks...These guys are back...

.
I got a similar email, but instead of "bradley" it was "bradford" and instead of a "healthy budget" his was "solid" :lol:
 

LarryWentz

Sasquatch Researchin' Pool Hall Junkie
Legacy Exclusive Member
Joined
Apr 12, 2002
Messages
1,225
Reaction score
69
I appraise hotsaledomain.com & max-apprais.com as "worthless" appraisal scam domains. Truthfully - your own domain names suck ass! Cease & desist any further scam e-mails you low life scum bags.




-----Original Message-----
From: Sale Domains LTD <[email protected]>
To: wentzco@
Sent: Mon, Oct 19, 2009 3:10 am
Subject: Domain Name JOBBE.COM



Dear sir,


we have an interest to buy the domain name JOBBE.COM and offer between 50% and 65% of a valuation.
We accept appraisals from companies such as

http://www.sedo.com/
http://max-apprais.com/


Should you already have a valuation please send it to us.

Please contact us if you are interested. After reviewing your valuation and in case of an agreement we will send payments via PayPal or Escrow.com, as well as further information on how to complete the transfer of the domain.

Best regards,
Sale Domains LTD
 

Domainator

DotAgent
Legacy Exclusive Member
Joined
Sep 5, 2004
Messages
1,256
Reaction score
5
I get about 2 a day....

I like Johnn's reply
 

Sonny Banks

<span style="font-weight: bold;"><span style="font
Legacy Exclusive Member
Joined
Jul 18, 2008
Messages
3,940
Reaction score
0
Got one.
Same old idiots.
 
Status
Not open for further replies.

Who has viewed this thread (Total: 1) View details

Who has watched this thread (Total: 6) View details

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

MariaBuy

Upcoming events

New Threads

Our Mods' Businesses

UrlPick.com

*the exceptional businesses of our esteemed moderators

Top Bottom