Scammers List

[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 another domain 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]
wawan inc
besole rt 01/02 no 426 bayan
Purworejo, jawa tengah 54223
Indonesia
85228027397
__________________________________________________ __

[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