Another Domain Fraud --- Lost $210

Discussion in 'General Chat' started by nitinbhai, Apr 4, 2008.

  1. #1
    WORDANDBOGARDUS.COM ------35
    TCNETDIRECT.COM ---30
    PLANET-CONNECT.COM ---30
    CWSUPERPAGE.COM ---30
    COLONIECHRISTIAN.COM ---35
    AAJUDAISM.ORG ---25
    FAXTAX.NET ---25

    Domain worth $210 Lost to Fraud Buyer, he open the PayPal dispute

    Frauds DP id: Lethe
    http://forums.digitalpoint.com/member.php?u=112381

    Frauds Paypal id:

    Admin and Mods please Ban Him

    Hoping best from paypal because its my premium paypal account, if i get my money back paypal do really solves issues for premium accounts as they claim in their TOS, if not i would really advise all to boycott paypal.

    Would keep you updated.
     
    nitinbhai, Apr 4, 2008 IP
  2. clasione

    clasione Notable Member

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    #2
    I'm getting really tired of seeing this happen consistently time and time again - involving paypal....
    I seriously feel it is time for Paypal to step up to the plate, get an insurance policy, charge a little extra to premium users for protection.....

    God....damn - Do something, anything more than they are doing....

    This using Paypal as a shield for fraud will be the end of them if they do not.
     
    clasione, Apr 4, 2008 IP
  3. Lethe

    Lethe Guest

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    #3
    Problem is resolvin' .. All domains give to back as soon as possible
    I apogalize for all, really sorry but I didnt opened to claim or something I dont know what happened " tempry by paypal .. " damn it >.<
     
    Lethe, Apr 4, 2008 IP
  4. nitinbhai

    nitinbhai Peon

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    #4
    None of users here gonna trust u untill u give me back my domains
    so make it fast, i just have some time to edit my post or forever ur impression would be recorded as Theif
     
    nitinbhai, Apr 4, 2008 IP
  5. VirtualF

    VirtualF Active Member

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    #5
    Well, that's why you need to use escrow service. Why Paypal?
     
    VirtualF, Apr 4, 2008 IP
  6. salaxzar

    salaxzar Well-Known Member

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    #6
    best thing is to withdraw the money as soon as you get it.....
     
    salaxzar, Apr 4, 2008 IP
  7. gocubs19

    gocubs19 Well-Known Member

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    #7
    Looks like hes signed out, did you get your domains back?
     
    gocubs19, Apr 4, 2008 IP
  8. nitinbhai

    nitinbhai Peon

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    #8
    No I haven't, but that fool has transfered money to my premium account, under paypal terms and conditions for premium account Seller has good charge back protection rights so he wont be free easily.

    Hoping for Best
     
    nitinbhai, Apr 4, 2008 IP
  9. sourcer

    sourcer Well-Known Member

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    #9
    If you do that you will have a - balance and I am pretty sure this is not the solution to stop fraud...
     
    sourcer, Apr 4, 2008 IP
  10. ttdomain

    ttdomain Peon

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    #10
    Sorry for your lose. I have been there, even as a "power seller" on eBay, and over 1600 verifications on PayPal no one will help you. and about godaddy just forget about it....

    use only MoneyBookers (offers cheap domain escrow) / ePassport / escrow
     
    ttdomain, Apr 4, 2008 IP
  11. nitinbhai

    nitinbhai Peon

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    #11
    Buyers are warned not to deal with this guy Lethe he is Spammer
     
    nitinbhai, Apr 5, 2008 IP
  12. t10host

    t10host Well-Known Member

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    #12
    Thanks the post. I am trading with LETHE now. I will be more careful.
     
    t10host, Apr 5, 2008 IP
  13. mertyasar

    mertyasar Well-Known Member

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    #13
    I have sold him as seen in the thread http://forums.digitalpoint.com/showthread.php?t=782956

    He bought and made payment but after ten minutes he opened a dispute at paypal after he took the domain.

    domain is that http://eurocrim2006.org/

    it is 220$ and he is non communicated like nithinbai.

    payment from paypal id

    dp nick is Lethe.

    I learned that after i lose domain before 5 months ago he stole a domain from my friend also.

    Admin and Mods please Ban Him

    Hoping best from paypal because its my premium paypal account, if i get my money back paypal do really solves issues for premium accounts as they claim in their TOS, if not i would really advise all to boycott paypal.

    Would keep you updated.

    http://forums.digitalpoint.com/showthread.php?t=783526
     
    mertyasar, Apr 5, 2008 IP
  14. w3bmaster

    w3bmaster Notable Member

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    #14
    And when i say use Moneybookers nobody lisssens

    Mb = good
    paypal = crap
     
    w3bmaster, Apr 5, 2008 IP
    Scriptona likes this.
  15. ttdomain

    ttdomain Peon

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    #15
    Agree!!!!

    When selling domains
    use epassport
    or moneybookers

    I learned it the hard way....
     
    ttdomain, Apr 5, 2008 IP
  16. getjimmy

    getjimmy Prominent Member

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    #16
    I think u should have waited for few days before forwarding ur domain to his account.
     
    getjimmy, Apr 5, 2008 IP
  17. coderbari

    coderbari Well-Known Member

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    #17
    The Lethe guy seems a fraud.I think the Mods can't take any step to stop these fraud.It is our duty to do the business in safe way and not using paypal it there is other alternatives.paypal really sucks.
     
    coderbari, Apr 5, 2008 IP
  18. cool_78

    cool_78 Guest

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    #18
    Sometimes I think e-gold is the best payment processor for selling domain names not exceeding $500. No refunds or chargebacks.
     
    cool_78, Apr 5, 2008 IP
  19. mertyasar

    mertyasar Well-Known Member

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    #19
    after this second i will use moneybookers or e-gold
     
    mertyasar, Apr 5, 2008 IP
  20. Leth

    Leth Banned

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    #20
    NOTE : I'm not LETHE :(
     
    Leth, Apr 22, 2008 IP