WARNING - SCAMMER selling 449.com

[Johnn]

DNF:
-master-
alexandra_boss
atta
imit20

NP
7 accounts - all closed now.

 

[DN BROKER]

Thank You Warning Issued at NP

 

[Johnn]

I did talk to admin at NP today.

 

[DN BROKER]

I did talk to admin at NP today.

Well Done Johnn k: I love it, how quickly we can work as a community and protect our borders!

 

[Focus]

DNF:
-master-
alexandra_boss
atta
imit20

NP
7 accounts - all closed now.

John is the man, dude is like super-human security

 

[Theo]

Some more of this guy's stuff:

Dynadot Forums - selling "zakumisymbol.com"
Dynadot Forums - selling (sold) j8l.com

WHOIS info for j8l.com as of 11/16/2008:

Domain Name: j8l.com
Registrar: Name.com LLC

Expiration Date: 2009-08-07 18:24:14
Creation Date: 2003-08-07 18:24:14

Name Servers:
ns1.dreamhost.com
ns2.dreamhost.com
ns3.dreamhost.com

REGISTRANT CONTACT INFO
SkullSmack Technologies
Alec Poitzsch
4 Tsienneto Road
Derry
NH
03038
US
Phone: +1.4345678
Email Address: [email protected]

Note that [email protected] is the email used by banned scammer 9MM, as seen here.

Dynadot Forums - selling nq6.net

WHOIS of nq6.net recently changed to:

Registrant:
dariush omid
no32-east 45 st.
bolton, 56345
Ukraine

Domain Name: NQ6.NET
Created on: 06-Feb-06
Expires on: 06-Feb-09
Last Updated on: 01-Dec-08

Administrative Contact:
omid, dariush [email protected]
no32-east 45 st.
bolton, 56345
Ukraine
4564034 Fax --

paridokht.com is a web site with ...you guessed it...Iranian WHOIS info. Nothing to do with Ukraine.

 

[Sonny Banks]

Thanks John

 

[Theo]

My hunch is that there is a community of scammers who work together, trading account and email passwords, stolen domains and even victim lists. There are people in various domain forums that were hit repeatedly by the usual suspects. These domains listed above show that it can't be a coincidence.

Also note that you cannot trust traffic screenshots. Donny told me that the domain usaago.com that was listed as a traffic domain, had a fabricated screenshot spanning several weeks of earnings but was in fact at Parked for less than a week.

 

[Sonny Banks]

I also think there are some guys that read this forum every day because I noticed too much coincidences.
The Rex.com is one but I've see many others in the last days.

They read us often, they look at our domains for sale here.

Another coincidence: today after I've replied to that -master- and accuse him I've found in my mail 6 phishing messages (no text inside the messages, only a link).
So guys please be careful these idiots still lookin' us.

 

[Johnn]

My hunch is that there is a community of scammers who work together, trading account and email passwords, stolen domains and even victim lists. There are people in various domain forums that were hit repeatedly by the usual suspects. These domains listed above show that it can't be a coincidence.

Also note that you cannot trust traffic screenshots. Donny told me that the domain usaago.com that was listed as a traffic domain, had a fabricated screenshot spanning several weeks of earnings but was in fact at Parked for less than a week.

Agreed. One of the email that he used from NP also linked to 9MM old account(s).

 

[Stian]

9MM :lol: I'll never forget that guy. I almost bought a domain from him/her/it.

 

[Sonny Banks]

9MM? He's back lol

 

[Focus]

lol - user "kacm" just joined and is reading this thread......hmmmmmmmmm

 

[DN BROKER]

lol - user "kacm" just joined and is reading this thread......hmmmmmmmmm

kacm

Registered User - Must Upgrade To Post

 

[Focus]

just seems suspicious to me.....call me psychic

 

[DN BROKER]

just seems suspicious to me.....call me psychic

LOL - agreed you are psychic - :hippie::smokin::ear::typing::gossip:hone:

 

[Sonny Banks]

kacm welcome to DNF!
Nice thread right?

 

[DN BROKER]

kacm welcome to DNF!
Nice thread right?

lol kacm has to pay before posting unpaid membership!!!!!! :uhoh:

 

[Sonny Banks]

lol kacm has to pay before posting unpaid membership!!!!!! :uhoh:

lol

 

[katherine]

I also think there are some guys that read this forum every day because I noticed too much coincidences.
The Rex.com is one but I've see many others in the last days.

They read us often, they look at our domains for sale here.

Yup. I think we still have moles in here. But they are all busted eventually
In the meantime let's be extra careful.