Appraisal Scam Alert!

Discussion in 'Domain Names' started by Pulsify, Apr 5, 2013.

  1. matt_62

    matt_62 Prominent Member

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    #21
    write back and ask them if they are interested in your other domain "gofuckyourself.com" :p
     
    matt_62, Aug 21, 2014 IP
    ryan_uk, pupul and malky66 like this.
  2. abhicyco

    abhicyco Active Member

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    #22
    I am in conversation with them. Once the conversation is done, I will share complete conversation with you all.
     
    abhicyco, Aug 21, 2014 IP
  3. abhicyco

    abhicyco Active Member

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    #23
    I guess the conversation is over.

    Conversation is as below::

    From: Abhishek Sanghvi <>;
    To: Domain Broker <>;
    Subject: Re: afterhsc.com
    Sent: Thu, Aug 21, 2014 1:38:34 PM

    I am not ready to pay on that website.
    Other option is you pay on my behalf.
    Else leave it.
    Sent from Yahoo Mail on Android


    ________________________________________
    From: Domain Broker <>;
    To: Abhishek Sanghvi <>;
    Subject: Re: afterhsc.com
    Sent: Thu, Aug 21, 2014 1:26:58 PM

    We cannot order it. This service can be ordered by an owner only. They will verify you.

    They provide deeper analysis. It's not only the WHO IS check. They also appraise your domain and verify all possible trademark risks. My client needs an opinion of independent experts.

    My client won't proceed without this verification. Sorry.
    ________________________________________
    On 21.08.2014 17:13, Abhishek Sanghvi wrote:

    Sorry I wont go with this as I dont trust them and they are very much new to market.
    Is it possible that you pay for the certification/appraisal process and then deduct the same amount from the domain cost which you will pay me.
    Trust is the biggest factor in online industry.

    Sent from Yahoo Mail on Android


    ________________________________________
    From: Domain Broker <>;
    To: Abhishek Sanghvi <>;
    Subject: Re: afterhsc.com
    Sent: Thu, Aug 21, 2014 12:54:23 PM

    I can help you with the instructions. It's an easy process. Before we proceed you should obtain the domain certificate at Official Domain Certification Agency
    They verify trademarks and my client trusts them. They send results very fast - within 24 hours.

    It will take only 2 minutes of your time to order it. If you have any questions during the certification please feel free to ask for my help. I'm very motivated to finish this deal.

    After my investor receives your certificate we will proceed with the sale. I will help you with the transfer process. Please don't worry. I will be with you during the whole sale/transfer process. I will answer all your questions. You can count on my help.
    ________________________________________
    On 21.08.2014 14:52, Abhishek Sanghvi wrote:

    Ok. Can you please explain me the next step to do.
    Also I feel it difficult to trust on domainswanted.net as they are very much new in market.. is there any other option.. and just to inform you that all my domains are genuine and are with me from a very long time..

    Sent from Yahoo Mail on Android


    ________________________________________
    From: Domain Broker <>;
    To: Abhishek Sanghvi <>;
    Subject: Re: afterhsc.com
    Sent: Wed, Aug 20, 2014 4:17:53 PM

    Sorry, it was a typo. 5000 is the price. 5000 for all names.
    ________________________________________
    On 20.08.2014 15:07, Abhishek Sanghvi wrote:

    Is it 500 for each or 500 for all?

    Sent from Yahoo Mail on Android


    ________________________________________
    From: Domain Broker <>;
    To: Abhishek Sanghvi <>;
    Subject: Re: afterhsc.com
    Sent: Wed, Aug 20, 2014 11:03:23 AM

    My client offers $500 for all these names.

    Before we go further we need only one thing from you:

    To be sure in legitimacy of this sale and to avoid possible trademark problems my client buys certified domains only.

    The certificate includes three things:

    1. Independent valuation of the market price. It will show your domain name is not overpriced. On the other hand if the valuation comes higher we will increase the price accordingly.

    2. Trademark infringement verification. It proves your domain has no trademark problems.

    3. Verification of the owner. It proves you are a legitimate owner and your domain has no any obligations and restrictions. I'm sure that you are a legitimate owner so it will be only a formality.
    If your domain has been certified please email me the certificate and we will proceed with the sale. If you don't have the certificate it's not a problem. I may send you a link where you can obtain it. Please don't worry. It won't take much time and money. It takes 1-2 minutes to order it. The results will be sent to you within 24 hours. Then you send me the certificate via email and we'll proceed with the sale.

    As a broker I'm very interested in a good valuation part of this certificate because my client pays me a commission (10-15% of the sale price) on every domain purchase. So I'm not interested in a low price too.
    You can read about the certificate agency at: http://answers.archive-google.com/archive/threadview5841962.htm ("Domain Broker" is my nickname).

    The process is very easy:

    1. Go to the certificate agency site and order a certificate. Just submit your domains and let them know you have a buyer with $X,XXX offer and need a valuation near this value. After several hours you will get the results. If the price in your certificate comes higher we will increase our offer accordingly.

    2. Then send these results via email and we'll proceed with the deal.

    If you are new to the certification process I can help you with step by step instructions.
    On 20.08.2014 11:43, Abhishek Sanghvi wrote:
    Hello,

    I have 3 domains and 1 wordpress blog with domain which I intend to sell.

    1) afterhsc.com
    2) afterhsc.co.in
    3) guardiansconcern.com
    4) myphpscriptz.com


    Most suitable Payment option is Western Union.


    Awaiting positive reply.

    Regards,
    Abhishek Sanghvi

    On Sunday, 17 August 2014 1:24 PM, "" <> wrote:

    Hello!

    I'm a representative of an investor from Birmingham (UK). He wants to purchase afterhsc.com.

    My client has $530,000 budget for 40-50 domains. Please specify your asking price in the subject of your message.

    Our company is in a web hosting business. We also provide brokerage services for domain buyers.

    If you have other domains please email me the list with prices. I may offer your domains for sale to my clients.

    How can we transfer money to you (escrow, wire, Paypal or Western Union)?

    Best Regards,

    Ralph Garman

    Vice President | VPSpace Hosting Solutions

    Switzerland
    Basel
    Viaduktstrasse 7
    Phone: 061 852 46 612
     
    abhicyco, Aug 21, 2014 IP
  4. pupul

    pupul Prominent Member

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    #24
    Last edited: Aug 21, 2014
    pupul, Aug 21, 2014 IP
    matt_62 likes this.
  5. cdk111

    cdk111 Greenhorn

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    #25
    got a email today to buy my domain - from the following contact,

    Micahel Borman
    Domain Lawyer
    123 Hosting
    91 Moss Lane East
    St. George's, Manchester
    M15 5JB

    saying he was from 123 reg, and then 123 hostings.

    checked out address and it is a uk jobcenter, wanted me to pay for a aprasal before he could pay out the £10,000 the "client" was going to give me
     
    cdk111, Feb 17, 2015 IP