Originally posted by DomeBase
Facts:
(agreed to by DotComCowboy/Hal unless I hear otherwise, not yet confirmed by Chris)
Fact
#1: Person A had the registration for a name
Fact
#2: Person B obtained the registation for this name.
Fact
#3: Person C brokered the sale of this name to Person D.
Fact
#4: The name was transferred to Person D.
Fact
#5: Person D sent $X of the purchase price to Person C.
Fact
#6: Person A contacted Company 1 (and/or 2) who transferred the name back to Person A.
=======================================
Questions:
-----------------------------------------------------------
Q
#1: How did person B get the name? Did it expire due to negligence by Peron A and get ethically registered by Person B or was it unethically obtained by Person B?
A
#1 (Hal): stolen because previous owner says it was was stolen using forged documents
A
#1 (Chris):
to my knowledge the domain was purchased from the original owner though I had no documentation I just went with what was told to me, at the time I had no reason not to trust Chadwick. I do recall however the name was about 1 or 2 days from expiring. Actually this is where the whole ââ¬Åpartnerââ¬Â with Chadwick is derived. We were collectively scanning drop lists and whois records for top names. To go after and ââ¬Ålet the owners know that their domain is expiringââ¬Â sometimes a good technique that either results in severe gratitude from the owner or better yet if they didnââ¬â¢t want the name would they consider selling it instead of just letting it go.
I remember that I was the one that found that Secretary.com was a prime candidate among others (from a domainspond.com list if I recall correctly). We were going to go contact the owner regarding the name among others.
Then Chadwick told me the next day he started talks with the owner which later resulted in him buying the name, from what he told me he was talking to the owners who was a woman and I seem to remember something about them (husband and wife) talking it over.
None the less a few days later Chadwick told me he closed on $4000.
I didnââ¬â¢t have anything to do with the apparent buy I was too busy to contact anyone regarding their names. (an unfortunate side effect of being an engineering student.)
But it was fine that was his Baby.
Thatââ¬â¢s what I know about the domain acquisition.
Again I didnââ¬â¢t see any documentation and took Chadwick word, I then had no reason to question his integrity.
Also if the domain was obtained by unethical means, Chadwick has really covered his tracks at least enough to sound sincere to both Daniel (DDENT) and I.
Chadwick can respond to this much better. ( If he will return repeated attempts to msg, call etc.)
My comment: Although we can all research this -- Hal is in a unique position to confirm/document this (including, but not limited to, contacting the registrars and documenting their response to the domain community). The rest of us have no standing to contact the previous owner or registrars to confirm/document theft or not.
------------------------------------------------------
Q
#2: Were there any other parties involved? For example, were there any other transactions or parties between the name belonging to Person A and B?
A
#2: no comments yet from Hal or Chris
Correct I donââ¬â¢t know
---------------------------------------------------
Q
#3: What were the terms of the broker arrangement? Was there anything in writing?
A
#3: (Hal) "Chris offered me a domain, Chris guaranteed its title, Chris vouched for his 'partner,' Chris promised papers to prove clear title. My PayPal payment transmissions to Chris noted the purchase price, deposit amount, and the amount of the future payments."
A
#3 (Chris):
The broker arrangement was between myself Chadwick and Hal with me acting as a liaison Hal was offered secretary.com as a domain opportunity that I was unable to take advantage of (didnââ¬â¢t have the proper cash flow). The negotiations started and ended through IM (AOL actually) quite a number of you that are on my IMs as personal contacts may remember me offering the opportunity to purchase Secretary.com from Chadwick.
Hal and I started negotiations and we came to a conclusion of 8000 for secretary.com which Chadwick agreed to sell it as. At the same time Daniel (DDENT) who also had Chadwick on his personal contact list was also trying to sell the name for Chadwick. His brokering post is still on all three forums.
Anyway, the conditions to the agreement was myself transferring the name from Chadwick (to get the name to enom) in order to give to Hal. Once the name was in his account, Hal (who was currently on his boat) said he would send the first $1000 that Tuesday, when he returned. And he did. Payments were made to me. And I was to pay Chadwick. 3 weeks to a month later (Iââ¬â¢ll get the exact dates ââ¬â I believe Hal already posted them earlier) Hal sent the 2nd installment of $1000
The terms were 8 payments of 1000 in total. An initial deposit to be paid after the name was in his possession then each month thereafter.
There was no formal written agreement just a verbal agreement, well typed either way both of us are clear on those conditions. Hal posted the same thing.
Some quotes from earlier in this thread -- "I personally know the owner of pagiz interactive and can contest to his integrity." "I can assure you with my reputation on the line that these domains are NOT stolen, anyone here can attest to the integrity of my dealings and I would not stand up for something or someone that I felt was not legit." "Like I said before I can attest to the integrity of this seller. "Sectretary.com was a legitimate buy and sale, I personally set up the sale, Documentation proving that secretary.com is going to be sent to Hal (dotcomcowboy) in order to prove that the name was and is legit." "Chadwick and I are trusted partners."
--------------------------------------------------------------------------------
Q
#4: Where is the $X now?
A
#4: (Hal) Paid Chris $2000.
A#4: (Chris) the $$$$ are in Chadwickââ¬â¢s possession, because it was his name. I passed off an opportunity.
--------------------------------------------------------------------------------
Q
#5: Where is Person B now and what is he saying about this?
A
#5: (Hal) Do not know. Ask Chris.
A#5: (Chris) MIA ââ¬â have tried repeatedly to get in contact with Chadwick and they only lead to dead ends or answering machines. I did how ever manage to talk with Chadwick for about 10 seconds when I first tracked down his mother # after a bit of net sleuthing. I was disconnected from that call and then he came on IM saying that he was going to his apartment in Lexington (his main phone # which is now disconnected). Now any attempt I make results in an answering machine. ââ¬â seems to be screening.
Either way He is not commenting. And has left me with a hot potato in my hand. Frankly Iââ¬â¢m not impressed with his actions or lack there of.
======================================
Recommended Action:
Thus far, based on the above, I would say:
* If Secretary.com was stolen, then Chris should pay Hal $2,000 (and an apology to Hal would be nice).
* If Secretary.com was not stolen, then Hal should get the name back or $2,000 from whatever party inappropriately transfered it away (and an apology to Chris would be nice).
------------------------------------------------------------------------
I would also recommend that Hal vigorously investigate and document here whether a theft happened because he has unique standing to do so.
I would also recommend that Chris virgorously investigate and document here what Chad says about this.
I would also recommend that there be a timeframe (couple days perhaps?) for the resolution of this investigation and a default action that happens if it is not resolved within this timeframe. If I were a broker in such a situation, I would commit to paying the $2,000... out of my own pocker if I had passed it on to the registrant... as an act of good faith until the matter is resolved.
==========================================