Scammer on the loose (idiotenglish@hotmail.com)

Discussion in 'General Chat' started by mozilla07, Feb 10, 2008.

  1. movingconcierge

    movingconcierge Well-Known Member

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    #121
    No, there isn't. You'd have to start a new account. You only joined recently and have only 15 posts. No big whoop.


     
    movingconcierge, Feb 11, 2008 IP
  2. GreenGambler

    GreenGambler Notable Member

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    #122
    I WISH.. A scammer did that to me too but it doesn't seem that the mods care to get involved beyond the point of banning the scammer, they allow the scammers to have the last word, IMO.

    Creating 2 accounts will get you banned, eventually.
     
    GreenGambler, Feb 11, 2008 IP
  3. gr8liverpoolfan

    gr8liverpoolfan Notable Member

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    #123
    @ Jaamie

    You don't have 25 posts. And for the negative Itrader, you can negate its impact by getting a few positives under your belt.

    @ Movingconcierge- As Greengambler pointed out, making two accounts will get you banned.
     
    gr8liverpoolfan, Feb 11, 2008 IP
  4. wagz

    wagz Peon

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    #124
    wow this just got weird.....the original guy who scammed me GEARHUT100 (check my original post w/ the IM) just IM'd me again:

    Gearhut100 signed on at 11:16 P.M.
    Gearhut100: hey this is avis, can you helpme get my money back on paypal?
    Gearhut100: anymore domains need to be returned tell me now
    Gearhut100: fuck.
    Gearhut100 signed off at 11:17 P.M.
    Gearhut100 signed on at 11:18 P.M.
    Gearhut100: hey this is yosh the scammer he's connected with mozilla get him
    Gearhut100 signed off at 11:18 P.M.

    edit addition:
    to be fair, apparently beautyinmd told me yesterday that the scammer told her that I (wagz) was the scammer.....so he may be trying to throw us all off, but i wanted to report what i just got....i was on the phone w/ a friend and missed his IM unfortunately.
     
    wagz, Feb 11, 2008 IP
  5. GreenGambler

    GreenGambler Notable Member

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    #125
    That is pretty weird..
     
    GreenGambler, Feb 11, 2008 IP
  6. sheriffonline

    sheriffonline Well-Known Member

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    #126
    Hi,

    YEs. these are my domains the scammer stolen from me. please get back to me. i already complaint with ecerywhere

    My Doain list you have in your account is:

    WILDWOODGALLERY.US
    5BM.NET
    5JV.NET
    BIGGSBIZ.COM
    CUMZU.COM
    MLMHELPER.COM
    FOYY.NET
    JIAN.BIZ
    MAXK.BIZ
    VYKC.COM
    VYWV.COM
    QW1.NET
    PBPR.NET
    PBLB.NET
    PBMB.NET
    PBRB.NET
    MYBIDS.INFO

    My Godaddy Deatails:

    F.Name: Sheriff
    L.Name: Hassan
    Add1: 35, Pumping Station Road IInd,
    Add2: Thiru Nagar Colony
    City: Erode
    State: Tamilnadu
    Country: India
    Zip: 638003
    Phone: 91-424-2222785
    Email:

    Here is my transfer details to pushed to scammer.:

    This email is to confirm the recent change of registrant of the following domain name(s): VYKC.COM, VYWV.COM The change of registrant has been completed by the new registrant and the information has been recorded in our system. If for any reason this information is incorrect or you feel this change of registrant request was made in error, please contact us within 15 days at mailto:undo@godaddy.com. Sincerely,GoDaddy.com, Inc. - - - - - - - - - - - - - - - - - - - - - - - - -Copyright 2008 GoDaddy.com, Inc.. All rights reserved.

    This email is to confirm the recent change of registrant of the following domain name(s): 5BM.NET, 5JV.NET, BIGGSBIZ.COM, JIAN.BIZ, CUMZU.COM, FOYY.NET, MLMHELPER.COM, MYBIDS.INFO, MAXK.BIZ, QW1.NET, PBLB.NET, PBMB.NET, PBRB.NET, PBPR.NET, WILDWOODGALLERY.US The change of registrant has been completed by the new registrant and the information has been recorded in our system. If for any reason this information is incorrect or you feel this change of registrant request was made in error, please contact us within 15 days at mailto:undo@godaddy.com. Sincerely,GoDaddy.com, Inc. - - - - - - - - - - - - - - - - - - - - - - - - -Copyright 2008 GoDaddy.com, Inc.. All rights reserved.

    Please do the needful.

    Thank you in advance.
    Sheriff
     
    sheriffonline, Feb 11, 2008 IP
  7. sheriffonline

    sheriffonline Well-Known Member

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    #127
    Hi,

    YEs. these are my domains the scammer stolen from me. please get back to me. i already complaint with ecerywhere

    My Doain list you have in your account is:

    WILDWOODGALLERY.US
    5BM.NET
    5JV.NET
    BIGGSBIZ.COM
    CUMZU.COM
    MLMHELPER.COM
    FOYY.NET
    JIAN.BIZ
    MAXK.BIZ
    VYKC.COM
    VYWV.COM
    QW1.NET
    PBPR.NET
    PBLB.NET
    PBMB.NET
    PBRB.NET
    MYBIDS.INFO

    My Godaddy Deatails:

    F.Name: Sheriff
    L.Name: Hassan
    Add1: 35, Pumping Station Road IInd,
    Add2: Thiru Nagar Colony
    City: Erode
    State: Tamilnadu
    Country: India
    Zip: 638003
    Phone: 91-424-2222785
    Email:

    Here is my transfer details to pushed to scammer.:

    This email is to confirm the recent change of registrant of the following domain name(s): VYKC.COM, VYWV.COM The change of registrant has been completed by the new registrant and the information has been recorded in our system. If for any reason this information is incorrect or you feel this change of registrant request was made in error, please contact us within 15 days at mailto:undo@godaddy.com. Sincerely,GoDaddy.com, Inc. - - - - - - - - - - - - - - - - - - - - - - - - -Copyright 2008 GoDaddy.com, Inc.. All rights reserved.

    This email is to confirm the recent change of registrant of the following domain name(s): 5BM.NET, 5JV.NET, BIGGSBIZ.COM, JIAN.BIZ, CUMZU.COM, FOYY.NET, MLMHELPER.COM, MYBIDS.INFO, MAXK.BIZ, QW1.NET, PBLB.NET, PBMB.NET, PBRB.NET, PBPR.NET, WILDWOODGALLERY.US The change of registrant has been completed by the new registrant and the information has been recorded in our system. If for any reason this information is incorrect or you feel this change of registrant request was made in error, please contact us within 15 days at mailto:undo@godaddy.com. Sincerely,GoDaddy.com, Inc. - - - - - - - - - - - - - - - - - - - - - - - - -Copyright 2008 GoDaddy.com, Inc.. All rights reserved.

    Please do the needful.

    Thank you in advance.
    Sheriff


    Also please refer another gentleman replied regards my domains list before i reply you.

     
    sheriffonline, Feb 12, 2008 IP
  8. beautyinmd

    beautyinmd Peon

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    #128
    Okay guys my domains have been sold and transferred to a new owner- Not sure if he's a member of this forum... Anyone else who hasnt got thier domains back can you check to see if this new owner has them as well so we can contact him thanks
    Last Updated on: 11-Feb-08

    Administrative Contact:
    fox, steve
    377 Roosevelt Street
    San Francisco, California 94103
    United States
    4154313749
     
    beautyinmd, Feb 12, 2008 IP
  9. avis03

    avis03 Active Member

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    #129
    sent u your domains back. thanks
     
    avis03, Feb 12, 2008 IP
  10. sheriffonline

    sheriffonline Well-Known Member

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    #130
    All my domains are back to me. avis03 pushed all my domains as he promised. only one domain WILDWESTGALLERY.US is pending.

    Thank you. God saved me....

    Once again i thank to all DP members whoever helped me to recovered my stolen domains. it is very bad experience, but ended for me good.

    I would like to say all members to secure our transactions we can take time to transfer the domains upto 24 hoursafter we receive the payments, this will safe us from unauthorized payments.

     
    sheriffonline, Feb 12, 2008 IP
  11. beautyinmd

    beautyinmd Peon

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    #131
    Is it me or am I the only one who hasnt gotten my domains back??
     
    beautyinmd, Feb 12, 2008 IP
  12. wagz

    wagz Peon

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    #132
    glad to see you got yours back Sheriff

    Beauty, have you heard from the new owner of yours yet?
     
    wagz, Feb 12, 2008 IP
  13. beautyinmd

    beautyinmd Peon

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    #133
    Okay seems like my domains are moving but the info on the is not correct, The phone number is listed to a diffrent address, the phone number when you call they say the address is not correct and noone lives there by that name, the email address I tried to check but nothing else is coming up under it, I think the scammer may just be moving the domains around
     
    beautyinmd, Feb 12, 2008 IP
  14. TheGrecianHero

    TheGrecianHero Well-Known Member

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    #134
    I haven't gotten mine back either. That "Steve Fox" guy has my domains as well.
     
    TheGrecianHero, Feb 12, 2008 IP
  15. wagz

    wagz Peon

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    #135
    looks like we need to keep the investigating efforts going. Would also be nice to have an idea of just how many people got scammed.
     
    wagz, Feb 12, 2008 IP
  16. TheGrecianHero

    TheGrecianHero Well-Known Member

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    #136
    Just got this from

    "10:23 AM (7 minutes ago)

    hello i bought them from a person named Mehboob , weird name i knew something was up. How should i get my funds back then, i can transfer them back to you."

    I'll let you know if he transfers them back to me...
     
    TheGrecianHero, Feb 12, 2008 IP
  17. TheGrecianHero

    TheGrecianHero Well-Known Member

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    #137
    From him again -

    "if you don't mind i never knew, and if you are orginal owner or not, this mehboob guy could be real, i paid i have domains.
    how do i know you're the orginal owner?

    I'm not moving until i talk to mehboob again"

    Could this just be another alias of the scammer?
     
    TheGrecianHero, Feb 12, 2008 IP
  18. GreenGambler

    GreenGambler Notable Member

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    #138


    Hmm.. Either the scammer has been reading these threads and is trying to frame Avis even more or he is being truthful.. Anyone got a lie detector? ha

    Is there anyway to find out how old an email account is? How long it's been active?
     
    GreenGambler, Feb 12, 2008 IP
  19. TheGrecianHero

    TheGrecianHero Well-Known Member

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    #139
    I showed him this and the namepros thread, and told him this.

    "The fact is, this is stolen property. A lawsuit is being organized right now and you are the one in possession of the stolen property. You are obligated to return it to the rightful owners, otherwise you will become a target as well. Obviously I'm not coming out of the blue, those posts are evidence that what I'm saying is true. Mehboob returned the domains he hadn't passed along already, and you should do the same.

    Here is another thread about the scammer that you bought from.

    http://www.namepros.com/warnings-and-alerts/427617-new-llll-com-scammer-on-dp.html

    Now that your name is coming up, I would advise you return them swiftly to avoid facing legal action."

    Is there anything else we can do short of that lawsuit?
     
    TheGrecianHero, Feb 12, 2008 IP
  20. TheGrecianHero

    TheGrecianHero Well-Known Member

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    #140
    He claims he's "waiting to talk to Avis" even though I've referred him to this thread a few times, even the specific pages avis says the domains he sold were stolen.

    I have a feeling they're all connected.
     
    TheGrecianHero, Feb 12, 2008 IP