1. Quickly find sites and domains for sale in the marketplace based on criteria that interests you.

    Enter Marketplace

Got Scammed By Dp Member Ash Out Of 21 Llll.com

Discussion in 'Domains' started by bgmv, Feb 13, 2008.

Thread Status:
Not open for further replies.
  1. #1
    I am furious, I just got scammed out of 21 LLLL.com Godaddy domains last night on DP. The users name was ASH. Check the profile here, its flawless. Here is the info that was provided for change of registrant:

    Michael Stearns
    1269 Rinehart Road
    Miami
    Florida
    33179
    7864070208
    email:

    He/she claims to have a partner and that their email is:



    These are the names that I lost:

    LPZT
    MXIK
    NKXC
    NQVG
    OGZH
    OWXD
    PRZJ
    PZSN
    QHYO
    GJCQ GoDaddy 2/18/08---->$59
    PQHY GoDaddy 10/31/2008--->$59
    PQYT GoDaddy 10/31/2008---->$59
    UZRK GoDaddy 8/2/2008---->$59 (live site .ru)
    BQPG GoDaddy 7/8/2008---->$84
    FOQH GoDaddy 7/16/08----->$175 (Pronouncable)
    EBZP GoDaddy 7/08/08----->$89 (Ending P can be "Partners")
    DTQG
    FJXA
    TKZD
    HFZR
    QPYE


    Any help from anyone is greatly appreciated. I already contacted BlowDaddy and GayPal they are absolutely no help. "Nothing we can do on our end"

    GreenGambler was also scammed. I need those names, that was my income, I was relying on them to pay my tuition and rent next semester. This sucks.

     
    bgmv, Feb 13, 2008 IP
  2. ORZ

    ORZ Well-Known Member

    Messages:
    956
    Likes Received:
    24
    Best Answers:
    0
    Trophy Points:
    135
    As Seller:
    100% - 0
    As Buyer:
    100% - 0
  3. sumeetindia

    sumeetindia Banned

    Messages:
    409
    Likes Received:
    5
    Best Answers:
    0
    Trophy Points:
    0
    As Seller:
    100% - 0
    As Buyer:
    100% - 0
    #3
    That's BAD,Really bad

    Try contacting the telephone number and see if that's valid.
    Have a look at the whois of the website he mentioned at his profile and try finding the residential address for any legal action.
     
    sumeetindia, Feb 13, 2008 IP
  4. xc06

    xc06 Notable Member

    Messages:
    3,498
    Likes Received:
    332
    Best Answers:
    0
    Trophy Points:
    203
    As Seller:
    100% - 0
    As Buyer:
    100% - 1
    #4
    so bad...you need take action right now, report to paypal and godaddy
     
    xc06, Feb 13, 2008 IP
  5. TheVccMatey

    TheVccMatey Peon

    Messages:
    5,346
    Likes Received:
    208
    Best Answers:
    0
    Trophy Points:
    0
    As Seller:
    100% - 0
    As Buyer:
    100% - 0
    #5
    I was reading about another massive scam on the LLL domain names in GC. So sorry to hear this. I hope this gets sorted out soon. :(
     
    TheVccMatey, Feb 13, 2008 IP
  6. bgmv

    bgmv Peon

    Messages:
    177
    Likes Received:
    2
    Best Answers:
    0
    Trophy Points:
    0
    As Seller:
    100% - 0
    As Buyer:
    100% - 0
    #6
    They said they cant do anything. They do not get involved in 3rd party disputes.
     
    bgmv, Feb 13, 2008 IP
  7. bgmv

    bgmv Peon

    Messages:
    177
    Likes Received:
    2
    Best Answers:
    0
    Trophy Points:
    0
    As Seller:
    100% - 0
    As Buyer:
    100% - 0
    #7
    I contacted ASH via email based on her whois info for impliweb.com and she claims to have no idea about what is going on. She even gave me her correct phone # to contact but I have yet to do so.

    Did someone hack her handle here on DP? How does that happen? Can we check the IP and see where it ends up? Can Paypal or GD check the IP of the person that sent payment and recieved domains?
     
    bgmv, Feb 13, 2008 IP
  8. Cu-pid

    Cu-pid Peon

    Messages:
    218
    Likes Received:
    3
    Best Answers:
    0
    Trophy Points:
    0
    As Seller:
    100% - 0
    As Buyer:
    100% - 0
    #8
    Cu-pid, Feb 13, 2008 IP
  9. bgmv

    bgmv Peon

    Messages:
    177
    Likes Received:
    2
    Best Answers:
    0
    Trophy Points:
    0
    As Seller:
    100% - 0
    As Buyer:
    100% - 0
    #9
    It turns out ASH was not the culprit, here is an email I recieved from her:

    "Hi,
    I just did a search on DigitalPoint for threads started by "Ash" and i found the thread the hacker started:

    http://forums.digitalpoint.com/showthread.php?t=703254

    Please could you do me a favor and tell them that this is NOT me and that the account was HACKED. I own a company impliweb.com and my PayPal e-mail address is - so i have a big solid good reputation and hopefully you will believe that the person who posted that thread was not me.

    Please could you inform DigitalPoint what has happened and tell them to disable the account as soon as possible in order to rectify the problem.

    Thank you.

    Regards,
    Ashley Davis"
     
    bgmv, Feb 13, 2008 IP
  10. tinner666

    tinner666 Peon

    Messages:
    334
    Likes Received:
    3
    Best Answers:
    0
    Trophy Points:
    0
    As Seller:
    100% - 0
    As Buyer:
    100% - 0
    #10
    Man-o-man. I hope you get yer stuff back. That sucks!
     
    tinner666, Feb 13, 2008 IP
  11. wussadotcom

    wussadotcom Banned

    Messages:
    1,168
    Likes Received:
    43
    Best Answers:
    0
    Trophy Points:
    0
    As Seller:
    100% - 0
    As Buyer:
    100% - 0
    #11
    I got scammed a few weeks ago and godaddy helped me out. Got my domains back after a week of hard work.
     
    wussadotcom, Feb 13, 2008 IP
  12. wussadotcom

    wussadotcom Banned

    Messages:
    1,168
    Likes Received:
    43
    Best Answers:
    0
    Trophy Points:
    0
    As Seller:
    100% - 0
    As Buyer:
    100% - 0
    #12
    SEE COPY OF MY POST
    ------------------------
    I have also been scammed
    http://forums.digitalpoint.com/showthread.php?t=675180

    Her user ID is kwellchick
    I didn't check her itrader coz I saw she had 9 Itraders..

    Get social bookmarking for cheap use coupon code : "20off"
    Spicy Desi forum

    Clickbank guide with reports

    LOOK AT THIS SHE ALSO HAVE HER OWN BOOK HOW SHE GOT HER FIRST CLICKBANK MONEY!!!
    DAMM...

    But I am thankful atleast coz I reported to Godaddy.com and managed to get back all of the domains. It was a hard 1 week job but atlast I manage to get the domain back. I don't really care about the value but I'm really angry coz she took advantage of my first sale...

    Must have been a shock for her to get the domains confisticated..
     
    wussadotcom, Feb 13, 2008 IP
  13. tinner666

    tinner666 Peon

    Messages:
    334
    Likes Received:
    3
    Best Answers:
    0
    Trophy Points:
    0
    As Seller:
    100% - 0
    As Buyer:
    100% - 0
    #13
    Lot a folks say GD doesn't help. Sounds like they were good for you. Glad to hear it.
     
    tinner666, Feb 13, 2008 IP
  14. wussadotcom

    wussadotcom Banned

    Messages:
    1,168
    Likes Received:
    43
    Best Answers:
    0
    Trophy Points:
    0
    As Seller:
    100% - 0
    As Buyer:
    100% - 0
    #14
    wussadotcom, Feb 13, 2008 IP
  15. jhn2001

    jhn2001 Well-Known Member

    Messages:
    1,707
    Likes Received:
    46
    Best Answers:
    0
    Trophy Points:
    140
    As Seller:
    100% - 0
    As Buyer:
    100% - 0
    #15
    Wonder how you people get scammed so easily ..Too Bad !
     
    jhn2001, Feb 13, 2008 IP
  16. wagz

    wagz Peon

    Messages:
    541
    Likes Received:
    4
    Best Answers:
    0
    Trophy Points:
    0
    As Seller:
    100% - 0
    As Buyer:
    100% - 0
    #16
    unfortunately they wont, i called them 2 days ago and spoke w/ them.

    They reocmmend you contact:
    local police
    state police
    FBI
    states attorney general
    personal attorney
     
    wagz, Feb 13, 2008 IP
  17. wagz

    wagz Peon

    Messages:
    541
    Likes Received:
    4
    Best Answers:
    0
    Trophy Points:
    0
    As Seller:
    100% - 0
    As Buyer:
    100% - 0
    #17
    because PP & GD allow it to happen, the scammer uses legit type accounts to confuse u
     
    wagz, Feb 13, 2008 IP
  18. cosmos

    cosmos Peon

    Messages:
    441
    Likes Received:
    3
    Best Answers:
    0
    Trophy Points:
    0
    As Seller:
    100% - 0
    As Buyer:
    100% - 0
    #18
    it is so bad , it happens to many people
     
    cosmos, Feb 13, 2008 IP
  19. leede

    leede Guest

    Messages:
    3,381
    Likes Received:
    128
    Best Answers:
    0
    Trophy Points:
    0
    As Seller:
    100% - 0
    As Buyer:
    100% - 0
    #19
    i had already alerted about one scammer and another one arises
     
    leede, Feb 13, 2008 IP
  20. bgmv

    bgmv Peon

    Messages:
    177
    Likes Received:
    2
    Best Answers:
    0
    Trophy Points:
    0
    As Seller:
    100% - 0
    As Buyer:
    100% - 0
    #20
    HAHA! I could scam you right now if i wanted to. One word...Chargeback
     
    bgmv, Feb 13, 2008 IP
Thread Status:
Not open for further replies.