Totally Scammed!!I Got Dispute from Domain Buyer! Help Me!

[guniwan]

Help Me......!!

I Sell 8 Domains to New DP member here:

Dennis_Kitko (he already Banned)

He paid from this Paypal id:
Fournitwhitts@aol.com
James Whitt

With total: $305

All Domain has been pushed to this id:
tonyplayer974@gmail.com

Update:
These are the Domains:
magnetpranddesign.com
delineuraniumteam.com
ibubasketball.com
caroltanzman.com
hilliardsresort.com
UsedCarForLess.Com
speculativefictioncentre.com
compu-technologies.com

And After Check using Whois:


it show Tony Player, tonyplayer974@gmail.com

You see the registrar is:deepakgautam.com

But when I check deepakgautam.com who is:


It show different Address Details, not show tonyplayer974@gmail.com again,

Is there two domain are belong to same person or Not? I saw the second Have popular site there:TIPTOPMOVIE.COM

How Could Win from this Dispute? Or Could I get Backs all of the Domains?

And If I lose from Dispute Still I send money $305 to Fournitwhitts@aol.com?because it show the $305 Held.

Please give me advice for this situation..

Many Thanks

[Idees]

If you pushed via GoDaddy, the domains are gone, and all you can do now is report them stolen via http://domaintheft.org

He also has many dupe accounts, so it looks like he'll be scamming more people soon: http://forums.digitalpoint.com/member.php?u=186288

[MakeThatDollar]

Just be careful when dealing with others, especially if they are NEW members.

[litereview.com]

well guniwan maybe they are the same person

just try to resolve this via PM and report the progress here, so no one else will be get scammed anymore

[Idees]

A hint on where he lives:

http://www.blueovalforums.com/forums...&mode=threaded

We are interested in purchasing a new Ford Edge and would like to request a PIN for the x-plan. We are in the Fort Myers, Fl area. Please email at fournitwhitts@aol.com. Thanks.

[MakeThatDollar]

EDIT: Deleted post based on what Idees replied with. Sorry!

[Idees]

Could be a fake alias, be careful, you might be blaming an innocent person.

Originally Posted by MakeThatDollar

According to Yellow Pages, there are two James Whitt's in FL:

[iBBnet]

Can I add this incident in ScamRadar? Let me know...

[DomainSubway.com]

wow, sorry to hear about your domains. can you post the domain names here so everyone knows?

[guniwan]

Originally Posted by iBBnet

Can I add this incident in ScamRadar? Let me know...

Please Add this Bro...

Originally Posted by Idees

If you pushed via GoDaddy, the domains are gone, and all you can do now is report them stolen via http://domaintheft.org

He also has many dupe accounts, so it looks like he'll be scamming more people soon: http://forums.digitalpoint.com/member.php?u=186288

Yes I think this member: Dennis_Kitko007
is same with Dennis_Kitko so beware with this account, because this account Dennis_Kitko007 is not banned.

Anyone has same experience here and could won the Dispute?

[tukarinfobispak]

It happened to me as well by the same person
see his iTrade
http://forums.digitalpoint.com/itrader.php?u=186287
and my thread
http://forums.digitalpoint.com/showthread.php?t=932013

[desilator]

Sorry to hear about your domains. Have to make sure you use extreme caution when selling domains. Try and use another payment method other then Paypal.

[Capburner.com]

I don't think domains can be recovered after pushing.Any way send an urgent message to the registrar with proof of scam.

[Kontent.solutions]

Originally Posted by guniwan

Anyone has same experience here and could won the Dispute?

From what I've experienced, winning a dispute when it comes to non-tangible products is almost impossible. They clearly state this in their terms too.

If they were registered at Godaddy then treat this as a lesson well learn't as Godaddy claims its your responsibility to make sure you are transferring the domains to the right person!

If any other registrar, then you probably can discuss with them to figure how they can help you, if at all they can. Provide them with as many proofs possible, PM screen shots, Thread screen shots, iTrader screeshots, Links to deal thread and this thread... basically provide them every possible proof you possibly can and expect them to trust you and help you.

Keep us informed,

All Success,
/G

[Kontent.solutions]

FYI, he wanted to kick off a deal with me on this one ... should say lucky me !!

/G

Thanks mate. I have a $3100 offer currently.

Good luck,
/G
Quote:
Originally Posted by Dennis_Kitko
my offer 50$

Quote:
Originally Posted by Kontent.solutions
www.XXXXXX.com is one of them I might think bout selling provided I get a good offer.

Let me know whats yr budget and the niche you r looking fr.

Thanks,
/G
Quote:
Originally Posted by Dennis_Kitko
hi man

you say

I have a few 98-99-00 registered domains with PR.

can you show me your list i am intrested to buy old domain and good PR domain

give me list and prise and detales

[guniwan]

Originally Posted by Kontent.solutions

FYI, he wanted to kick off a deal with me on this one ... should say lucky me !!

/G

WOw, Lucky You Bro.

I have Search in User:
I found Similar User with Dennis_Kitko

They 2 Similar User:
Dennis_Kitko007

And

Dennis_Kitko_new

And Those Account still Active (Not Banned)

So Beware!! may be those are same Person!!

Please Update Me if Anyone here Who scammed by this Person Got success to Win the Dispute or Get the Domains back!

Do you Paid from this Paypal too:Fournitwhitts@aol.com ?

If yes, it definitely same person, so he could not Ask Paypal "UnAuthorized" Dispute?

[dragonx]

sorry for being such a noob but what exactly happened here? He paid with a stollen paypal account and the funds were reversed to the real owner and now you have zero dollars?

If this is what really happened how the heck are we supposed to protect against this kind of thing?

[guniwan]

Originally Posted by dragonx

sorry for being such a noob but what exactly happened here? He paid with a stollen paypal account and the funds were reversed to the real owner and now you have zero dollars?

If this is what really happened how the heck are we supposed to protect against this kind of thing?

I do not know if he use stolen Paypal Account or its his real Paypal Account, If other member here who scammed by same person with same Paypal email but in different day, so I think it come from One Person!

What do you think Guys??

[madnessfans.com]

Sorry to hear that....

Yesterday...He want to buy my domain too...and the curious thing is he offer me with 100$...even my BIN is 80$..

So, I asked him/her to pay me with egold...and he/she didn't answer again..

[guniwan]

Originally Posted by madnessfans.com

Sorry to hear that....

Yesterday...He want to buy my domain too...and the curious thing is he offer me with 100$...even my BIN is 80$..

So, I asked him/her to pay me with egold...and he/she didn't answer again..

Lucky You Bro...
May be he don't answer you because his account already BAnned!

Beware to other similar Account with Him!