Hey all Recently i was scammed by moshiniali User thi what Happened I sold 3 domains worth 500 $ to him...to protect myself from charge back i transffered this money to my friends a/c...... After some time Paypal opended a dispute and claimed ..they put Temp Hold on the funds in my a/c My paypal a/c is limited now my a/c became -500 balance now paypal they Put Hold on all my tansactions like 50 Transactions ...my dynadot a/c got disabled ... and the funds in my friends a/c was olso put on hold Now what to do how do i solve thi issue PLS HELP THANKS olivess
1) Where your domain names were registered before selling? 2) If the domain registrar is Dynadot; Does the buyer of your domain names transferred your domain name to his dynadot accounts? 3) After how many days you got the chargeback? It is very important. I think you should contact Dyandot First. Only they can help you in this situation. Paypal might not help you in this matter. The money you have been paid may be stolen or paid by a stolen credit card. Some suggestions for you and everyone so that they don't face this kind of problem. Never transfer your domain name between same registrar while selling. If you are selling your domain name the transfer process should be godaddy to namecheap; namecheap to dynadot. This process takes seven days to fully transfer the domain name to new owner. If the chargeback is filed within seven days you have the facility to recover your domain name.
look like you didnt read my old post about domain selling.... so now there is no options left for you now as you already transfer your domains....
Ramifications of this is --- I just received an email from Dynadot saying this: We have removed the domain webhost1.com from your account due to the previous account holder paying with fraudulent funds. Best Regards,Dynadot Staff I went looking for my domain name and guess what, its being parked. This company needs to be shut down. Its not my fault what the person before me has done. I paid for my domain name and it was transfered into my account at Dynadot. Now I have not only lost the money that I paid for the domain name, but also lost a terrific domain name that I was about to use!! Bunch of Mongrels!!
this is a very sorry state of an incident, but dynadot has even before done these kinds of incidents. the only solution to this would be keep trying towards paypal. i dont think getting the domain is feasible, maybe you get your funds, however paypal strictly says that you should never accept funds on behalf of your friends.
I got my domain back And Olivess, good luck. Next time that we do business and there will be a next time We will make sure its not thru dynadot lol