Membership is FREE, giving all registered users unlimited access to every DNForum feature, resource, and tool! Optional membership upgrades unlock exclusive benefits like profile signatures with links, banner placements, appearances in the weekly newsletter, and much more - customized to your membership level!

Stolen CC.com in my posession - Escrow.com, Netsol and FBI involved

Status
Not open for further replies.

bricio

Level 3
Legacy Platinum Member
Joined
Aug 9, 2007
Messages
71
Reaction score
0
Yes but transferring the name makes him look like he is not willing to cooperate, right? If he knows he has stolen property he can't hide it, he has to "turn it in". He will have to take the thief or NetSol to court, and from the way it sounds, NetSol did a terrible job insuring both parties safety during the transaction.
totally right 9MM
transfering the name is the worst thing he can do right now
 
Dynadot - Expired Domain Auctions

ernestjev

Level 4
Legacy Gold Member
Joined
Nov 22, 2007
Messages
106
Reaction score
0
cc is width letters or nubers . I cant figure out ?
 

9MM

Canadian Emcee
Legacy Gold Member
Joined
Nov 29, 2007
Messages
778
Reaction score
0
It's letter + number like g0.com d3.com
 

CaleyD

Level 4
Legacy Platinum Member
Joined
Jul 11, 2006
Messages
108
Reaction score
0
You should not be out of pocket from this and although I am no legal expert I think the law could be on your side.

You purchased the name in good faith and took all necessary precautions to ensure it was a legitimate transaction. The name was locked so you did all you could in order to establish the reason by contacting the registrar. They gave the domain a clean bill of health by releasing/overriding the lock and allowing the domain to be transferred to your account.

NetSol will probably try and lean on you and bully you into seeing things their way. I would give them one opportunity to compensate you by paying you the full current market value...ignore what you paid for it, that matters not IMO...make it clear that if they refuse your offer then you will instruct a lawyer to act on your behalf.

Unless I am missing something obvious then the issue of liability in this case is a no-brainer and they won't want to risk paying compensation AND your legal fees.
 

kwok

Verified Exclusive Member
Legacy Exclusive Member
Joined
Jul 23, 2006
Messages
3,225
Reaction score
1
...
Turns out Escrow can't get my money back without the bank owner's (the hijacker's) consent, which we all know we aren't getting.
...!

I am surprised that Escrow isn't as safe as we all might think.

I wish you luck to get back your name, Robert.
 

Poohnix

Lost @Space
Legacy Exclusive Member
Joined
Feb 6, 2007
Messages
657
Reaction score
6
I am surprised that Escrow isn't as safe as we all might think.

After the transaction is cleared, and the seller gets the money, it doesn't help if an escrow service was used. Escrow only matters to secure the transaction in the first stage, when money and domain changes hands, not if the domain turns out to be stolen long after the fact.
It's the same if you buy a house, a car, or whatever. Escrow isn't an insurance of what's bought.
 

Michael

Level 5
Legacy Platinum Member
Joined
Aug 1, 2007
Messages
421
Reaction score
19
Escrow.com has nothing to do with any of this; they just make sure that the transfer happens smoothly, which it did. It isn't their responsibility to investigate every domain to try and determine if it was stolen or not.

This type of situation is very frustrating because the original owner wasn't careful with his passwords, and now Rob has to suffer for it. The only way I see you getting back your money is if you go after the hijacker in court, but he's probably in another country and it would be difficult to get satisfaction.

I guess if you could prove that Network Solutions was notified that the domain was stolen before you bought it, but didn't take action to lock it in a timely manner, then you might be able to hold them responsible.

Sorry to hear of your troubles Rob, I hope it all ends well for you.
 

Onward

Level 9
Legacy Exclusive Member
Joined
Jul 5, 2006
Messages
2,937
Reaction score
47
I think the key here is netsol....and your documented communication with them. I would hire an attorney before doing anything else.
 

JMJ

DNF Addict
Legacy Exclusive Member
Joined
Feb 13, 2003
Messages
2,339
Reaction score
0
Sounds like a sex.com case to me. Looks like Netsol's the one at fault. They should have to cough up the cash.
 

.biz

Level 8
Legacy Platinum Member
Joined
Dec 14, 2002
Messages
1,050
Reaction score
0
In the past, my domains at NetSol got stolen twice and many attempts to steal. NetSol is heaven for thieves.
 

Adonis

DNF Newbie
Legacy Exclusive Member
Joined
Aug 28, 2004
Messages
66
Reaction score
0
I can't understand this. I see many stories here about stolen domain names by way of doing chargebacks and all. How can people just go about their shady business and do these things so freely without the registrars or the payment processor stepping in to solve the situation? I mean... the buyer or seller have documentation which proves the sale, the payment processor has proof of the payment, the registrar has proof of transfer. What's so difficult here?

It's obvious that the original owner wants his domain back, but why was nothing done before? I guess the registrar was washing its hands on the situation, and only when criminal investigations started were they feeling the heat and start blaming you.

I hope that the situation will be solved properly for you.
 

Dave Zan

Level 8
Legacy Platinum Member
Joined
Aug 30, 2004
Messages
1,700
Reaction score
10
If you're looking to get Network Solutions to possibly compensate you for this,
then you might want to read your agreement with them. Read sections 7, 8, 9
and 13 as a head start.

Despite the sex.com decision against Network Solutions, it might shock couple
of you folks to know their agreement was upheld in at least one decision some
years after. But hey, no one's stopping anyone from trying to hold them liable
like the latest suit against them.

Personally, though, I ain't optimistic.
 
Last edited:

Stian

www.bitweb.no
Legacy Exclusive Member
Joined
Jan 19, 2007
Messages
7,608
Reaction score
292
Sorry to hear this Robert. I'm sure you'll get your $10k back in the end though, I just hope it won't cost you too much money. Do you have the thief's details at all? If so, I would hire someone to go shoot him in the kneecaps. Seriously. :)
 

Luc

Old school
Legacy Exclusive Member
Joined
Jul 18, 2002
Messages
1,574
Reaction score
5
I am not sure if the whole thing with FBI getting involved is true.

In 99.99% of cases, FBI never gets involved with fraud under $100k, especially domain dispute fraud which they don't really understand. NetSol might be BSing you on that one just to make you think they have the FBI on their side.

Transferring out won't help at this point.

Get a good lawyer. Best of luck man.
 

BLazeD

Selling
Legacy Exclusive Member
Joined
Apr 17, 2004
Messages
2,894
Reaction score
12
Im surprised NetSol haven't removed the domain from your account already.

Good luck man
 

FuseFX

DNF Addict
Legacy Exclusive Member
Joined
Jun 12, 2004
Messages
1,158
Reaction score
0
Make as much noise as you can about netsol's role in all this. If everything you said here is accurate it sounds like they are going to do everything they can to avoid any responsibility.
Started with my blog...

BTW If you want to contact JBH, give me a buzz and I can put you through somehow.
 

simon

Senior Exclusive Member
Legacy Exclusive Member
Joined
Dec 4, 2005
Messages
2,997
Reaction score
16
what is MJ?
 
Status
Not open for further replies.

Who has viewed this thread (Total: 1) 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