WARNING - SCAMMER selling 449.com

[DN BROKER]

WARNING - SCAMMER selling 449.com 447.us Fzj.Com

I did some research and noticed the domain is private who is, i requested for confirmation from the buyer and he failed to respond... then i asked members here how much nnn.com's are worth, and the response was 6.5K+ all the accounts this SCAMMER posted with, are all new memberships.. he is on the haunt for a victim! Can anyone find out who this SCAMMER is?

Member names used in different forums:
al_boxx
alexandra_boss
big dealer
dealer_t

449.com
offers from : $10
Expires: 2008-05-07
Registrar: DYNAMIC DOLPHIN
payment method: paypal / e-gold

very nice and short domain,post your offers in here or email me to [email protected]

Here are emails sent to me:

From: omid tabavar <[EMAIL="[email protected]"][email protected][/EMAIL]
Date:Fri, Feb 15, 2008 11:49 pm

hi
if you can do it with e-gold i will sell About $500
if you dont have E-gold account and want the deal can try to open account in e-gold.com and get money from exchangers like ( www.me-gold.com ) and send to my account and i will send you the info and Auth code for transfer.

best wishes
t

 

[Theo]

[email protected] is associated with [email protected]
Two of the domains are:

gungwar.com and usaago.com

Guess who listed usaago.com for sale on DNF...

Whois info of Gungwar from 11/17/2008:

Domain Name: gungwar.com
Registrar: Name.com LLC

Expiration Date: 2009-09-13 11:09:51
Creation Date: 2008-09-13 11:09:51

Name Servers:
ns1.alborzhosting.com
ns2.alborzhosting.com

REGISTRANT CONTACT INFO
ANADOLU MAH
ANADOLU MAH
OZSiRiN EVLER. B-BLOCK. NR:5
ISPARTA
ISPARTA
32200
TR
Phone: +90.903122312165
Email Address: [email protected]

Same date for usaago.com

Domain Name: usaago.com
Registrar: Name.com LLC

Expiration Date: 2009-09-13 11:09:52
Creation Date: 2008-09-13 11:09:52

Name Servers:
ns1.alborzhosting.com
ns2.alborzhosting.com

REGISTRANT CONTACT INFO
ANADOLU MAH
ANADOLU MAH
OZSiRiN EVLER. B-BLOCK. NR:5
ISPARTA
ISPARTA
32200
TR
Phone: +90.903122312165
Email Address: [email protected]

Usaago.com from 9/14/2008:

Domain Name: usaago.com
Registrar: Name.com LLC

Expiration Date: 2009-09-13 11:09:52
Creation Date: 2008-09-13 11:09:52

Name Servers:
ns1.alborzhosting.com
ns2.alborzhosting.com

REGISTRANT CONTACT INFO
ANADOLU MAH
ANADOLU MAH
OZSiRiN EVLER. B-BLOCK. NR:5
ISPARTA
ISPARTA
32200
TR
Phone: +90.903122312165
Email Address: [email protected]

All results for "[email protected]" in Google point to web sites in Arabic/Iranian.

Results for "[email protected]" point to all sorts of scams.

 

[Stian]

Do these guys actually manage to sell their stolen domains ever? They all seem so extremely stupid and their scam attempts are so transparent most of the times:

hi
if you can do it with e-gold i will sell About $500
if you dont have E-gold account and want the deal can try to open account in e-gold.com and get money from exchangers like ( www.me-gold.com ) and send to my account and i will send you the info and Auth code for transfer.

:idea: (bah) :clap2:

 

[Donald Aquilano]

[email protected] is associated with [email protected]
Two of the domains are:

gungwar.com and usaago.com

Guess who listed usaago.com for sale on DNF...

Whois info of Gungwar from 11/17/2008:

Same date for usaago.com

Usaago.com from 9/14/2008:

All results for "[email protected]" in Google point to web sites in Arabic/Iranian.

Results for "[email protected]" point to all sorts of scams.

Where is -Master-? He has some explaining to do.

 

[Seraphim]

Isn't this the same guy giving out free advice on how to "secure" domains in the Rex thread?

 

[DN BROKER]

Its about time this thread gets updated.. im lost, is a member here the scammer?

 

[Johnn]

Hold on - I am checking right now.

 

[DN BROKER]

Hold on - I am checking right now.

Thank You

 

[TheLegendaryJP]

Dynamic Dolphin ( registrar ) belongs to Scott Richter.

Thus I believe the number ( 449.com ) might be his, so either someone is scamming and his account is secure or someone gained access. Ill shoot him an email with a link to this thread.

The other names I am not familiar with the owners.

 

[Johnn]

I dealt with Scott before - let me talk to him.

I have all the info that I need. I just need to double check with my sources before taking action.

Thanks,
John

 

[TheLegendaryJP]

Scott has an employee looking into it now. ( 449.com )

 

[DN BROKER]

Scott has an employee looking into it now. ( 449.com )

447.us Fzj.Com

these 2 plz

 

[Johnn]

I just talked to Kacy (Scott's employee) 449.com is ok.

 

[Johnn]

They do not own these two:
447.us Fzj.Com

 

[Sonny Banks]

[email protected] is associated with [email protected]
Two of the domains are:

gungwar.com and usaago.com

Guess who listed usaago.com for sale on DNF...

Whois info of Gungwar from 11/17/2008:

Same date for usaago.com

Usaago.com from 9/14/2008:

All results for "[email protected]" in Google point to web sites in Arabic/Iranian.

Results for "[email protected]" point to all sorts of scams.

These are the details of that member - master - that talk about security on the forum these days.

http://www.dnforum.com/f26/read-want-know-how-your-domains-owned-thread-340736.html

http://www.dnforum.com/f116/usaago-com-over-600-per-month-most-see-thread-340731.html

 

[Johnn]

We have concluded the investigation. All (4) accounts have been terminated.

 

[DN BROKER]

We have concluded the investigation. All (4) accounts have been terminated.

You ROCK!

 

[Donald Aquilano]

We have concluded the investigation. All (4) accounts have been terminated.

Great job Johnn.

 

[Focus]

I love DNF, scammer..don't f*ck with us...go over to lamepros where you belong! lol

 

[DN BROKER]

Johnn can you please publish his usernames he used,