WARNING: Another scammer in DP

Discussion in 'General Chat' started by sumeetindia, Mar 19, 2008.

  1. #1
    The member K3V is a scammer who is having the following ID's

    K3V
    jrush
    kevnospam - already banned in DP

    Proof for k3v and jrush are the same :
    Same domains can't be with two persons at the same time
    http://www.namepros.com/domains-for-sale-fixed-price/435299-cheapest-llll-com-possible-you-must.html
    http://forums.digitalpoint.com/showthread.php?p=6652542#post6652542


    He sold a few scammed LLLL.com to yoginger @DP/widedesigns @NP on FEB 21 2008 in Namepros
    (http://www.namepros.com/domains-for-sale-fixed-price/435299-cheapest-llll-com-possible-you-must.html)

    Then yoginger/widedesigns resold them ...and I bought one mhwz.com from him :(
    http://www.namepros.com/domains-for-sale-fixed-price/436010-double-premium-llll-com-without-q.html

    After about 3 weeks Namepros took the domain away from me stating that it was taken fraudently from pool.com .

    This guy uses fake/Stolen payment details to buy domains from POOL.com and sell them at low price to make fast money.

    I have dugged some residential address of this guy

    Dorobantu Marian

    bd tomis nr 68
    Constanta, 8700
    Romania
    40+721328329


    Few suspicious reports
    http://forums.digitalpoint.com/showthread.php?t=719414
    He have already scammed in dnforum
    http://www.dnforum.com/f77/aware-llll-com-s-scammer-around-thread-274718.html

    I tried to contact him BY PM But he is not responding to any of them

    Although I lost about 65$ BUT yoginger/widedesigns lost a good sum of money
    DONT DEAL WITH THIS GUY
    He is currently selling this domain : http://forums.digitalpoint.com/showthread.php?p=6833324
     
    sumeetindia, Mar 19, 2008 IP
    Smyrl likes this.
  2. jagannath_4all

    jagannath_4all Peon

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    #2
    thanks for the info :)



    _
     
    jagannath_4all, Mar 19, 2008 IP
  3. Khael

    Khael Peon

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    #3
    Come on... Not another scammer from my country. :(
    That's why serious people here can't do a serious online business. Because of these crackheads. :(

    If you lookup his name on google you'll see he has quite a scamming history.

    Thanks Sumeet for the alert!
     
    Khael, Mar 19, 2008 IP
  4. Pinup Girl

    Pinup Girl Notable Member

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    #4
    i have been scammed by "kevnospam" in the past.. dp should ban his ip
     
    Pinup Girl, Mar 19, 2008 IP
  5. CourageTheCowardlyDog

    CourageTheCowardlyDog Well-Known Member

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    #5
    DP can't do a thing if he has a dialup connection as everytime he connects to the internet, his IP is different.
     
    CourageTheCowardlyDog, Mar 21, 2008 IP
  6. sumeetindia

    sumeetindia Banned

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    #6
    He have scammed so many people ...He must be using a very high speed special connection :p
    Ya he can afford it .. . .At dnforum he scammed people for about 2K~3k USD
     
    sumeetindia, Mar 21, 2008 IP
  7. NuLLByTe

    NuLLByTe Active Member

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    #7
    Now you can all understand why I hate my idiot country :mad:
     
    NuLLByTe, Mar 21, 2008 IP
  8. daryo

    daryo Well-Known Member

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    #8
    Wow... thanks for the report dude ;) I'll watch out
     
    daryo, Mar 21, 2008 IP
  9. CourageTheCowardlyDog

    CourageTheCowardlyDog Well-Known Member

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    #9
    ..you don't have to feel bad about being Romainian, and sure as hell don't have to hate your country man!

    Why should you hate it because of ONE ass****?

    Love it for the hundreds of people that you like!
     
    CourageTheCowardlyDog, Mar 22, 2008 IP
  10. chenzen

    chenzen Active Member

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    #10
    Thanks for the heads up Sumeet.

    A scammer hardly represents the country.
     
    chenzen, Mar 22, 2008 IP
  11. cosmos

    cosmos Peon

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    #11
    thank you for the infos
     
    cosmos, Mar 22, 2008 IP
  12. krates

    krates Active Member

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    #12
    thanks between isn't this wrong section
     
    krates, Mar 22, 2008 IP
  13. blackpoint

    blackpoint Active Member

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    #13
    Thanks for info.You must br aware from romanians they are very good hackers.Yesterday I was waching about one town in Romania with 100,000 population but 10,000 from the people there are hackers.
     
    blackpoint, Mar 22, 2008 IP
  14. Ubik

    Ubik Member

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    #14
    Ye, true about lame that people scam business forum, would be so less problems without scam at all. i was scammed just a week ago, not on DP tho.
     
    Ubik, Mar 22, 2008 IP
  15. NuLLByTe

    NuLLByTe Active Member

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    #15
    Stop confusing hacking/cracking with the lame scamming.

    Why I hate my country? High rate of fraud, a lot of services are rejected to me because of those assholes... a lot of thieves.
     
    NuLLByTe, Mar 22, 2008 IP
  16. hello_welcome

    hello_welcome Well-Known Member

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    #16
    very important information thanks a lot for this post
     
    hello_welcome, Mar 22, 2008 IP
  17. IndiaNets

    IndiaNets Guest

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    #17
    Thanks sumeet for info.. this is what scares people from dealing online.
    Scam at its worst :(
     
    IndiaNets, Mar 22, 2008 IP
  18. aspire

    aspire Well-Known Member

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    #18
    Serial scammers like this should hunted down.
     
    aspire, Mar 22, 2008 IP
  19. FreelanceFirm

    FreelanceFirm Banned

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    #19
    hmm,very well researched about this scammer!
    Btw, thanks for the info
    +rep
     
    FreelanceFirm, Mar 22, 2008 IP
  20. sumeetindia

    sumeetindia Banned

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    #20
    Anyone from Romania ???

    Can someone give me the link of Romanian telephone directory (if exists).
    I am not going to leave this guy so easily
     
    sumeetindia, Mar 22, 2008 IP