LLL.net Going Cheap $300 ONLY!

if u share us his paypal address and his name it would be very helpful
althought i told u if he withDraw with Credit card it would be very fast,i still hope u get ur money

 

u were still very lucky that could reget ur domain from godaddy they mostly doesnt give back the domain until u have a great Lawyerforget past,think about tomorrow

 

I feel your pain my friend... Just to add, I've been scammed too and the person moved the paypal money to his friend's account and i could not get the money back.

I think someone should start a thread about how to avoid this scams. I wish you luck and please keep us posted.

 

can you believe this guy, he posted a itrader rating for me saying I received the domain and requested a chargeback, unbelievable.

The domain is: ZMQ.NET

Check the whois and judge for yourself whether I got the domain.
http://who.is/whois-net/ip-address/zmq.net/

It belongs to namecheap, he probably never even owned it!

 

Is there a moderator here that can look into this?
Please review the trader rating that this guy has posted for me claiming that I received the domain,
PLease remove this rating and ban this guy from this forum.
I plan to persue this issue fully with paypal and others, including but not limited to sending them a copy of the whole thread and an export from the PMs with this person.

Moderators, Please reply.

 

It's Namecheap's domain privacy service, so we wouldn't know who is the actual owner.

 

Thanks for that info, he must have picked a right domain to scam people out of their money,
however during this investigation with paypal and other authorities:

1. Nameceap is being contacted for ownership clarification/ any transfers or changes
2. The IP the domain point to is in Germany
3. The whole thread and the PMs are exported and faxed to paypal.

This is not a matter of money (which luckily was only 300), but a matter of principal and business safety, forum ratings etc.
A lot of trading goes on through these forums and this type of behaviour has to be taken very seriously.

 

Also, tracing who receives the proceeds from the PPC on that domain WILL reveal the owner.
I may have been taken for $300, but I was not born yesterday and if this guy thinks that I wont spend anoth $1000 catching the fraud he or she is deeply mistaken. I have a large budget to do just that.

 

Why wont this person reply?
Please respond either in this thread or to my numerous PMs.

Why would you do such a thing? Is it just the $300?

If you claim that you transferred the domain, lets contact namecheap and see where is the domain, whether or not you even owned it.

 

PROOF!

I just got the reply form Namecheap

------
Hello,

We can only confirm that this domain has no push history at a time of writing.
Let us know if yo need any further assistance.

--

NameCheap.com

Ticket Details
===================

The email with headers, network trace, ticket number and Namecheap contact person is going to Paypal investigations as well as the authorities.

At least now its clear that the domain was never pushed and/or transferred, threfore the claim that he did push it is false.

My suggestion to everyone who wants to believe an old domainer (real old ), DO NOT do trades with this person.

Moderators, please correct my iTrader at least if u can and ban this guy, while I finish this mess with paypal and this cheap crook.

 

i doubt the mods will do anything about it, but by all means, leave a negative iTrader, otherwise that guy will continue using his account to scam other people

 

who got scammed Just because you are an idiot

On the DP forums. you can not post a thread to discuss on scamming.

all these "discuss" thread will be del by mods.

no people can help you on scamming.


good luck and do not become an idiots

 

As Nem0 said earlier, you need to know when something is just too good to be true. An LLL.net for $300. He could have sold it just as easily and fast for $500. It is never worth that risk. (I have been taught this the hard way)

 

I did like to suggest xwhois that do not get back,,,,do full investigation with paypal and other authorities, until some thing like tracing the IP of that user is known. It will be help full to catch them.

If you have that much budget then its really good, then only scammers will be lifted from dp.

Good luck

 

xWhois i told u about him and told he is a scammer, u didnt hear,
i told u post his paypal addy u didnt do
and now u tell u are scammed? i just can tell close the thread and forget it cause u didnt lost any thing and that idiot scammer which scammed u by paypal now shame to post so there is not any thing to jump up and down alot...

 

just wanted confirmation from xwhois if this had been solved, got a message from syndromex that it has been and you have been fully refunded, he now have another thread selling domains

http://forums.digitalpoint.com/showthread.php?t=1009530

so unless i dont have any confirmation, i wont deal with him.

 

mods here don't give a monkey's about scammers. That's why this forum is so rife with them. I doubt paypal will do anything to help either. I had a similar affair where somebody took $900 and ran without ever actually owning the name they 'sold' me. Paypal recovered $7 from his account and refused to do anything else.

 

Was you able to get your money back ??

BTW it's all your fault , LLL.net worth at least 650$ and if somebody is selling one for 300$ , you can think about scam right a way

 

i got scammed too by the same person, payed with moneybookers.... think there is any chance that i might get my money back?
i ve started a disoute but i really doubt that they´re even going to take a closer look at the case........
i just lost 135 usd but i fell so pissed of about it, he seemed to be a nice guy (as always) ...said he needed fast money for his daughters operation....and that was why he did a clearout....

i feel so stupid

 

how and when did you get scammed? after all the warnings, bells and whistles?