Scammer on the loose (idiotenglish@hotmail.com)

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

  1. Richand

    Richand Peon

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    #41
    Great job, wagz!
    Hope you can stop this guy.
     
    Richand, Feb 11, 2008 IP
  2. abhinavnow

    abhinavnow Peon

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    #42
    great work wagz ples keep us all posted and thanks a lot for all the information if we don't protect each other we all will lose even more money and bad name is brought to this industry.
     
    abhinavnow, Feb 11, 2008 IP
  3. TheGrecianHero

    TheGrecianHero Well-Known Member

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    #43
    My domains I lost to the scammer -

    lvqd.com
    zqcv.com
    zcvq.com

    He also specifically asked me for my godaddy domains and reversed charges within the hour after the push.

    If you need any more info/names for the class action, please PM me.
     
    TheGrecianHero, Feb 11, 2008 IP
  4. avis03

    avis03 Active Member

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    #44
    Hey, this is Mehboob Charania. I bought these domains from the scammer yesterday. I have contacted my bank to do a chargeback for these domains and I will give you all your domains back.

    Please contact me via AIM - id: cybershadow05

    I had no idea these domains were stolen when I bought them. Thanks.
     
    avis03, Feb 11, 2008 IP
  5. wagz

    wagz Peon

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    #45
    more info from VYFX on NP

    Very funny turn of events here. Get this:

    I just contacted the phone number in the Whois copy I posted above and left a message explaining who I was and that I was calling in regards to multiple stolen domain names being sold on eBay registered with their phone number. I then receive a return call just a minute later and let them leave a message.

    I recorded the call (I'll post the .mp3 shortly). They basically told me they purchased all of the names registered under that address for $900, and also more domains in a seperate sale for a little over $200. I was told that they would return the domains to the rightful owners but they'd then be out $1,000+. They also stated they had no idea the names were stolen.

    Hmm, highly unlikely. Everything about 'avis03' points to Texas, and if the domains WERE in fact sold just yesterday then why is the administrative email still that of avis03 (i.e. the scammer)? The person who talked to me spoke fluent English, while everything leading to avis03, including the name 'Mehboob' and the picture on their Myspace, leads to a foreign individual.

    Also, about ten minutes ago my father called me asking if I was signing up for a new Verizon account. I said no, and he told me somebody was currently in a Verizon store or online trying to sign up for a new cell phone under my number. This was about ten minutes after I called 'Mehboob'. I don't know if this is related but if not it is a VERY shady coincidence.

    Very interesting. It sounds like they found themselves caught in a rut when I let them know they were discovered. Again, I'll post the .mp3 later but I have to do my radio show now.

    Farewell,
    VYFX
     
    wagz, Feb 11, 2008 IP
  6. avis03

    avis03 Active Member

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    #46
    ok, aim not loading up. please add me msn messenger:

    thanks
     
    avis03, Feb 11, 2008 IP
  7. avis03

    avis03 Active Member

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    #47
    wagz, add me on msn.

    Yea, I am in Texas, yes I am foreign but its racsist to think that I cant speak english because of that! I have paypal info and can forward any of you the emails of paypal transaction which say I bought these domains yesterday.

    When I bought the domains yesterday, ofcourse the whois changed to mine. why is that so unbelievable?

    please add me msn
    thanks
     
    avis03, Feb 11, 2008 IP
  8. wagz

    wagz Peon

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    #48
    i just tried to IM you:

    Itemline: do you have my 20 domains?
    Itemline: i'll tell u this right now, either i get them back or my attorney will be on you by mid week, no threat, its pure truth and she specializes on internet crimes and business
    Itemline: i've already placed a call to your home today & spoke w/ a young woman, so we have your address & phone:
    Mehboob Charania
    League City, TX 77573-6808
    (281) 557-XXXX
    Find Neighbors

    no response. If you have my 20 domains you would be best served to return those immediately b/c your in possession of fraudulently purchased goods which means your responsible one way or another. My attorney will be contacting you this week.
     
    wagz, Feb 11, 2008 IP
  9. TheGrecianHero

    TheGrecianHero Well-Known Member

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    #49
    Damn, apparently he hadn't unloaded my domains to avis yet.

    *sigh*
     
    TheGrecianHero, Feb 11, 2008 IP
  10. zellomesh

    zellomesh Banned

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    #50
    I really do support wagz (whos trying to fight this scammer)

    I too after emailing got the same irresponsible answer about the 'third party agreement,' I really hope you nail him down!

    I also emailed back godaddy.com stating that this really is unacceptable service from such a big registrar.

    I personally was greatly disappointed in their service.

    I support you and pray that you bring us all to justice and that the scammer gets put away.
     
    zellomesh, Feb 11, 2008 IP
  11. beautyinmd

    beautyinmd Peon

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    #51
    Avis03, Do you have my 4 that were taken yesterday as well.. Even when I get my domains back, I'm still pushing for this godaddy lawsuit because people need to be aware that scammers can take your domains like candy from a baby and godaddy will open the door and help them carry away your goods
     
    beautyinmd, Feb 11, 2008 IP
  12. chucker8me

    chucker8me Peon

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    #52
    Yeah watch out for these guys
     
    chucker8me, Feb 11, 2008 IP
  13. avis03

    avis03 Active Member

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    #53
    i gave wagz the domain back, and zello back, i have the following domains now which I got from him:

    WILDWOODGALLERY.US
    5BM.NET
    BARECONTENT.COM
    COEDFUCKED.COM
    5JV.NET
    BIGGSBIZ.COM
    FEMDOMSUPREMACY.COM
    ILLEGALBLOG.COM
    EKMCLOTHING.COM
    CUMZU.COM
    MLMHELPER.COM
    FOYY.NET
    JIAN.BIZ
    MAXK.BIZ
    VERYNAUGHTYGIRLS.COM
    WEBSITEHITSNOW.COM
    THEAUTOMOTIVETIMES.COM
    VYKC.COM
    VYWV.COM
    QW1.NET
    PBPR.NET
    PBLB.NET
    PBMB.NET
    PBRB.NET
    MYBIDS.INFO


    if anyone wants them all, i will give them to u and if the owner of these ever contact u, u can give it to them otherwise u do what u want with them. i dont want to have to do anything with these domains.


    if your domain is stolen but not on the above list, please dont file complaint against me (Mehboob Charania) as I did not buy any other domains from this scammer. These are all that I have bought.
     
    avis03, Feb 11, 2008 IP
  14. beautyinmd

    beautyinmd Peon

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    #54
    avis03 can you please pm me because I dont see my 4 in that lot
    Also this list belongs to sherriffonline - I see some of those as his
    VYKC.COM
    VYWV.COM
    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

    Okay let me make this really really clear- since most don't know because wagz is more outspoken, I'm the one who brought up lawsuit, I'm the one who sleeps beside an attorney at night, I'm the one who will put avis03 name on the front page of digg, You guys are playing with the wrong woman.. Everyone else's domain seems to be found except mine..FIND THEM NOW!! or contact the scammer and buy them NOW...I will not hesitate to publish your info and phone number on the front of digg ASAP... Don't mess with a scorned woman...
    Okay here is where this story gets weird, If a scammer would take our domains and reverse the charges, Why would I believe he'd turn around and be honest, take the cash from avis03 and then nicely push the domains... I wonder who realizes that your article on first page of digg gets like 60k worth of visits per day..wow I wonder how many people who read digg live in texas
     
    beautyinmd, Feb 11, 2008 IP
  15. avis03

    avis03 Active Member

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    #55
    is the paypal email address of this scammer when I sent him money to buy the domains yesterday.
     
    avis03, Feb 11, 2008 IP
  16. zellomesh

    zellomesh Banned

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    #56

    Exactly, Same here!

    avis03 is not the scammer!!!

    He just returned my domain (except for the other two because they didnt get transfered).

    Please don't get angry at him because he is NOT the scammer, he bought the domains from the scammer and is now returning the stolen domains.
     
    zellomesh, Feb 11, 2008 IP
  17. wagz

    wagz Peon

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    #57
    For what its worth, i've had my 20 returned me from "avis03", he also asked that i post on here saying that i did receive them....i told him i would post that he returned them to me and that i am back in possession of them and would share the conversation we had on IM, but that he's got some explaining to do as to why so many signs point to him w/ the other stolen domains.

    Here is my convo with him from just moments ago:
    Itemline: do you have my 20 domains?
    Itemline: i'll tell u this right now, either i get them back or my attorney will be on you by mid week, no threat, its pure truth and she specializes on internet crimes and business
    Itemline: i've already placed a call to your home today & spoke w/ a young woman, so we have your address & phone
    cybershadow05: hey
    cybershadow05: this is mehboob yes
    cybershadow05: and thats my ifno
    cybershadow05: please tell me the 20 domains
    cybershadow05: which are yours
    cybershadow05: I bought 20 yesterday from him for $900.
    cybershadow05: I am willing to give the domains back ofcourse
    Itemline: this is wagz from DP
    Itemline: DJGV(dot)com
    MXXE(dot)com
    MZZV(dot)com
    NKKU(dot)com
    RVUL(dot)com
    RVVU(dot)com
    SFUV(dot)com
    TAVJ(dot)com
    TBJU(dot)com
    TJEV(dot)com

    YIZS(dot)COM
    YIZX(dot)COM
    JVJC(dot)COM
    MCJV(dot)COM
    MCKV(dot)COM
    MVJX(dot)COM
    PWSU(dot)COM
    JCKV(dot)COM
    JCMV(dot)COM
    KVJC(dot)COM
    cybershadow05: but would like to work with you and your lawyer
    Itemline: those are my 20
    cybershadow05: yes, I have all those
    cybershadow05: I can email u the godaddy email
    cybershadow05: which i got
    cybershadow05: which have those domain names in there
    cybershadow05: and dat
    cybershadow05: and time
    cybershadow05: which i got the transfer
    cybershadow05: also paypal confirmatione mail
    cybershadow05: if u dont believe me
    Itemline: i'm beyond iritated at this point, its taken a ton of time of mine, i've been scammed, calls to ICANN as well as Godaddy, my attorney is now involved
    Itemline: i want my domains back regardless, the only question is if i continue w/ my attorney
    cybershadow05: yes dude, I will give you the domains back
    cybershadow05: but give me your email
    Itemline: sean@xxxxx
    cybershadow05: ok check your emails
    cybershadow05: i have sent u the 2 emails
    cybershadow05: 1 from godaddy with both transid and pass
    cybershadow05: and 1 from paypal
    cybershadow05: confirming
    cybershadow05: what I have said
    cybershadow05: and why would I have my correct info if I stole the domains on my whois??
    cybershadow05: I will give you the domains back, but can you help me get my money back as well?
    cybershadow05: i started bank chargeback
    cybershadow05: they said they will look into it
    cybershadow05: can I give them your phone number?
    Itemline: who's #?
    cybershadow05: your phone number
    cybershadow05: my bank will call you
    cybershadow05: so they know that indeed these domains were stolen
    cybershadow05: and I gave them back to you
    Itemline: why are they going to contact me?
    cybershadow05: because I put in a chargeback for the $900
    Itemline: you are in possession of fraudulently stolen goods?
    cybershadow05: yes, give me your godaddy info
    cybershadow05: ill send u the domains now
    Itemline: they can contact me to verfiy i had these domains fradulently taken from me
    cybershadow05: ok
    cybershadow05: thanks
    cybershadow05: thats all i want
    Itemline: sean@xxxxx is my godaddy email
    cybershadow05: when my bank calls to see that these domains were initially yours
    cybershadow05: and we both were scammed
    cybershadow05: you tell them complete story
    cybershadow05: so I can get my 900 back as well
    Itemline: Sean Wagner
    125 N.

    540-381-XXXX
    Itemline: thats my godaddy info
    cybershadow05: aite sending the domains now
    Itemline: i would suggest you get on some of these threads and try to clarify some things
    Itemline: there are several dozen people that want to sue
    cybershadow05: yes, please help me out on there
    cybershadow05: as i am stuck with these problems by just buying domains :-(
    cybershadow05: not to mention possible moeny loss
    Itemline: there's only so much i'm willing to help with, i just got taken and have lost about 10hrs of my time on this
    Itemline: i would respond in these threads if you want to help yourself
    Itemline: assuming you send my 20 back i'll post that you gave me my domains back, which will look good for you
    Itemline: http://www.namepros.com/showthread.php?p=2537131#post2537131

    cybershadow05: yea 1 sec sending them back now
    Itemline: http://www.namepros.com/427617-new-llll-com-scammer-on-dp-3.html

    Itemline: and the DP thread you're already in
    cybershadow05: yes, please do respond, and ofcourse to my bank when they call u
    Itemline: i will be happy to state that the domains were fradulently aquired from me and how they were
    cybershadow05: give me a couple mins, transfering them to u now
    Itemline: will wait
    cybershadow05: ugh, everytime i check some domains of urs from first page and go to next page, first page checked ones dissapears. are all ur domains almost with the same expiry date?
    cybershadow05: or is it ok if i send them to u in a couple transactions?
    cybershadow05: guess they are, 1 sec, u should get email in a bit from godaddy
    Itemline: a few transactions is fine
    cybershadow05: aite done, please post on np and dp, and please delete my whois info from those forums since ure the one who have posted it
    Itemline: checking emails
    Itemline: 1 of the other main people that was going to be part of this law suit said she got taken yesterday for these, do you have these: GQOC.COM, NQAX.COM, QEVG.COM, QAXH.COM

    cybershadow05: nope i dont have those
    cybershadow05: i only got 2 other LLLL.com from him
    cybershadow05: 1 sec ill get u those names so u can see whos they are
    cybershadow05: but i have nothing more
    cybershadow05: i found the other owner as well
    cybershadow05: VYKC.COM VYWV.COM
    cybershadow05: those are the other 2 LLLL.com
    Itemline: ok, looks like she will have to continue to pursue all avenues
    cybershadow05: please post on DP and np though that I dont have anything else
    cybershadow05: and not to come out to get me lol
    cybershadow05: and please delete my whois info u posted
    cybershadow05: i have posted on DP the other domains i have left
    cybershadow05: please post that on NP as well
    cybershadow05: and tell them to contact me here on aim if any of them are theirs
    Itemline: i will post that i received my domains back and the content of this conversation so people can see that you returned my domains
    Itemline: but i would highly recommend you help others w/ their search for "the real scammer" since you dont have the other domains in question but a lot of the signs people found pointed to you
    cybershadow05: please remove my whois though as i dont want that info on the forums getting indexed
    cybershadow05: well the only sign was the whois of the domains i bought
    cybershadow05: sent u the 900 transaction domain
    cybershadow05: sent part of 215 transaction domain back
    cybershadow05: and other part is posted on dp
    cybershadow05: of what i still have
     
    wagz, Feb 11, 2008 IP
  18. avis03

    avis03 Active Member

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    #58
    lol sorry, I dont have info on the scammer, everything I know, I have posted on this thread. I have posted his paypal email as well so maybe u can catch him that way. sorry but dont know what to do.

    as for sherrif, tell him to pm me with his godady info and i will send him his domains. thanks.
     
    avis03, Feb 11, 2008 IP
  19. mubin

    mubin Notable Member

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    #59
    This sucks hardcore.
     
    mubin, Feb 11, 2008 IP
  20. avis03

    avis03 Active Member

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    #60
    btw, Yoshimit is the DP id from whom I bought some of these stolen domains from. He was actually trying to sell me 8 more LLLL.com yesterday but I refused
     
    avis03, Feb 11, 2008 IP