List Alamat Email Scammer Special Domain Offer

Discussion in 'Peringatan' started by UvCyber, Nov 24, 2009.

  1. UvCyber

    UvCyber Fun Domainer

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    Ayo sharing disini alamat2 email yang pernah scam kamu, supaya kita2 disini jangan girang dahulu waktu dapet email apalagi ampe ikut ketipu :D

    Mulai dari aku ya : @eliteinvestment*net scam aku waktu baru2 belajar jadi domainer, tepatnya pada pertengahan 2008 :hand:
     
  2. UvCyber

    UvCyber Fun Domainer

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    Ini baru kemarin : @domainsecondhand*com :hand:
     
    Last edited: Nov 24, 2009
  3. NudoITC

    NudoITC Fun Domainer

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    pernah bro... sy juga ....@theonlinebrokerage*com, kejadiannya bln agustus kemaren.
     
  4. Hanafi

    Hanafi Baby Domainer

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    Wah berarti kita harus hati2 ya, modus penipuannya gimana? bisa dijelaskan gak :)
     
  5. NANT

    NANT Baby Domainer

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    Yups

    saya setuju....klo bisa dijelaskan secara singkat modusnya, jadi supaya lebih paham.... :jempol:
     
  6. mendoan

    mendoan Moderator Staff Member

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    tak pindah sini bro, biar ngumpul.
    thanks
     
  7. merdeka

    merdeka Fun Domainer

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  8. merdeka

    merdeka Fun Domainer

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    contoh scam

    Berikut ini cuplikan komunikasi saya dg BUYER TIPUTIPU (young@elitenethosting.com)


    Hello,

    How much do you ask for this domain for sale?
    Our company buy and sell domains and developed sites. If you have other
    domains for sale feel free to send your list.
    Looking forward to do business with you.

    Regards,
    Joseph Young

    Vice President
    Elite Hosting Solutions LLC



    hello,
    please give me an offer at low $ x,xxx for xxxxxxxxxxx.us.
    i have many other domain for sale, i'll send you the list later.
    sincerely,




    Can you accept 5,000 USD?

    Do you sell domain with a web site or just the name?

    Domain without content is ok with me. Web site is not necessary.

    Have you had your domain names evaluated in the past? I mean domain
    appraisals. Without valuation we cannot be sure in the sale price. It's very
    important for me in terms of reselling too. But we must engage a valuation
    company with REAL manual service. So I will only accept valuations from
    independent sources I and my partners trust.

    To avoid mistakes I asked domain experts about reputable appraisal
    companies.

    Please check this blog with suggestions from other sellers and buyers:
    http://www.domainexplorer.org/Archive/87469105.htm

    If, for example, the valuation comes higher you can adjust your asking price
    accordingly. It will be fair. I also hope you can give me 12% - 15%
    discount.

    After you send me the valuation via email (usually it takes 1-2 days to
    obtain it) we'll continue our negotiations.

    What is your preferred payment method: Escrow.com, International wire
    transfer, PayPal.com or something else?

    Hope we can come to an agreement fast.

    Looking forward to your reply.




    it is just the name for xxxxxxxxxxx.us.
    5,000 USD is ok, & i'll give you 15% discount, but i'm not provide
    appraisal & escrow service if buyer want it (it provide by buyer), i
    mean i receive 4,250 USD.
    i can accept payment by paypal.
    sincerely




    It's a standard practice to show independent valuation to buyers/resellers.
    Nobody will do business without it. I'm a businessman and have no intention
    of changing rules which help both parties to avoid additional risks.

    Of course, investors never take into account auto-generated valuations. So
    manual valuation is a "must" too.

    I read the following information about appraisals at:

    http://www.domainexplorer.org/Archive/87469105.htm
    Without the independent valuation from a trusted source we don't spend a
    penny. This is our financial policy. So our offer is just a rought estimate.
    If the appraisal comes higher we are ready to offer a bit more. If it comes
    lower we will discuss the price with you again.


    Thank you for understanding. I'm looking forward to do business with you.



    hello young,
    i'm sorry, i placed my domains in some market place & i didn't give
    exclusive contract to anybody, so i'm free to sell it or auction it.
    if you have a buyer for my domain, i'll give you 15% like in other
    place if my domain sold.
    thank you



    As a seller you should provide me with an appraisal first. This is a
    reasonable practice.

    I've found not all the appraisals are accurate. So I accept real manual
    appraisals from trusted sources only.

    I don't trust $14-$20 services. Nobody will do a research for $14. We need a
    real manual service.

    I researched several companies and here are the results:

    In the beginning I wanted to engage AccurateDomains.com as appraiser but
    looks like this company has very bad reputation.

    I also considered www.Afternic.com, but now it's clear their service is not
    reliable enough.
    Just read this:
    http://www.igoldrush.com/links3.htm
    "Capsule Review: After lots of complaints, Afternic is no longer a
    recommended service. We will re-review the service in the near future."

    Another complaint
    http://www.out-law.com/page-1630


    I was told about manual research service from http://www.DomainMart.com. It
    costs - $200/hour.

    Many experienced sellers suggested us http://www.BestDomainExperts.com as a
    trustworth manual service. They charge per name not per hour. We've read
    only positive comments about them. And I have my own positive experience
    with this company and their support.



    Lihatlah betapa ngototnya dia minta appraisal, setelah kita bayar appraisal bisa dipastikan dia langsung putus hubungan. He3… Saya ada banyak banget penawaran kaya gini.

    DropPort.Com | Free Pending Delete Drop Domain List
     
  9. scamanti

    scamanti Active Domainer

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    Wah klo gini harus teliti dulu sebelum beli..
    mantap dah.. tapi list emailnya kok masih dikit ya ?? yang laen kemana :aura:
     
  10. scamanti

    scamanti Active Domainer

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    mana ni kok gak ada org yg sharing2 lagi list email scammer,, apa semuanya pada aman gak ketipu ya???
     
  11. alunk

    alunk Active Domainer

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    contoh scam terbaru, appraisal

    Flag this message
    re: bangboss
    Sunday, 22 May, 2011 7:05
    From:
    "michael-hardeman@your-domain-hosting.com" <michael-hardeman@your-domain-hosting.com>
    Add sender to Contacts
    To:
    Hello,

    We are interested in your domain name for sale.

    Please email us your desired price in USD or euros for the domain name in the subject line.

    If you have other names for sale please email us yiur full list with prices for consideration.

    Looking forward to doing business with you.

    Regards,

    Michael Hardeman

    CEO

    Web Hosting & Domains LLC

    ========================================================
    NOTICE - This communication may contain confidential and privileged
    information that is for the sole use of the intended recipient. Any
    viewing, copying or distribution of, or reliance on this message by
    unintended recipients is strictly prohibited. If you have received this
    message in error, please notify us immediately by replying to the message
    and deleting it from your computer.
    ========================================================
     
  12. RajaDomain

    RajaDomain Baby Domainer

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    Gila bener. Sama persis tuch email yang saya terima. Cuma beda nama perusahaan dan contact personnya. Titik koma nya pun sama. Sepertinya sudah ada format bakunya nich penipu. Tinggal copy paste saja dia.Btw, terima kasih ya bro dan master di sini sehingga menhindarkan saya dari aksi penipuan bermodus appraisal ini.
     
  13. Jev

    Jev Active Domainer

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    hari ini dapat juga, awalnya dah curiga ada buyer yang kirim email dan email domain-nya jelek banget.

    iseng-iseng ane tawarin domain ane yang paling jelek dan minta $850 kemudian dapat reply dengan menawarkan appraisal service, dari sini udah kelihatan gak bener nih orang :thumbdown:

    berikut ini balasan dari scammernya ketika ane tawarin domain jelek seharga $850 :hand:
    please backlist this domain / email address scammer:
    forum-windows-club.com
    a-baginski @ domain-hosting-service.com
     
  14. adam

    adam Baby Domainer

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    Nyimak & Waspada Gan.
     
  15. doma1n

    doma1n Well-Known Domainer

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    joshua-adelman@domain-hosting-service[dot]com
    <joshua-adelman@domain-hosting-service.com> Fri, Dec 30, 2011 at 8:26 PM
    To: xxxxxxxxxxxxxxxx
    Reply | Reply to all | Forward | Print | Delete | Show original
    Hello,

    We want to purchase your domain.

    Our company is in hosting and domain name business.

    Please email us your desired price in USD or euros for the domain name in the subject line.

    If you have other names for sale please email us your domains with prices.

    Looking forward to doing business with you.

    Regards,

    Joshua Adelman

    CEO

    Domain Investment Group Inc
     
  16. Bman13

    Bman13 Domainer

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    sama gan ane juga hari ini dapat email seperti dibawah ini:
     
  17. lady

    lady Active Domainer

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    sambil baca thread ini berbarengan dengan terima email ini.
    thank u pasar domain, ada warning2 spt ini.


    from: David Sherman web-services@affordable-web-services.com
    to:
    date: Thu, Jun 14, 2012 at 5:18 PM


    500 eur. Ok. In order to process with the deal I need two small things to be
    accomplished.

    1. I need a professional evaluation (appraisal) from you.

    It should be from an independent evaluation company. I don't trust automated
    services from companies I've never heard about.

    Without a professional evaluation we both cannot be sure in the final sale
    price. It will minimize the investing risks.

    2. I need the evaluation service with a trademark verification. It's
    important for us to know that you domain has no problems
    with trademarks. Some evaluators include this option in the appraisalsal
    service.

    I asked in the forum about reliable evaluation services. Please read this
    information:
    http://www.forum-windows-club.com/Archive/851642703.htm

    If the evaluation comes higher you can change your asking price. After you
    send me the professional evaluation via email (usually it takes one day to
    obtain it) we'll be doing business.

    What is your preferred payment method: Escrow.com, International wire
    transfer, PayPal.com or something else?

    Best Regards,

    David Sherman
     
  18. mariogomez@gmail.com

    mariogomez@gmail.com Popular Domainer

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    Hati2 sama scammer yang satu ini

    ini emailnya r.lobitz@kasacapital.com

    nama orangnya Robert Lobitz


    Ane kena tipu sama bule yang satu ini.

    Pertama dia email mau beli domain ane.
    Dia minta dipush dulu domainnya baru mau bayar.
    Setelah ane pikir2 2-3 hari, ane nekat push domain tsb ke bule ini.
    Tapi setelah itu dia ga bayar2...

    Tiap hari bule ini omong akan bayar besok. :mad:

    Dari tanggal 22 agustus 2012 sampai hari ini jawaban emailnya selalu sama "akan bayar besok", kadang juga dia jawab "masih liburan beberapa hari", kadang juga pura2 lupa tanya email paypal ane apa.

    Parah bener nich... :geblek:

    Ane udah email websitenya kasacapital.com ga dibalas2...


    Hati2 ya...

    Sebenarnya ane mau masukin email dia ke database scammer di internet.
     
  19. R.knight

    R.knight Fun Domainer

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    wah serem juga..kalo boleh tau nama domainnya apa nih? :takut:
     
  20. bonjovi

    bonjovi Real Domainer

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    Thread lama diangkat lagi !

    baru register domain beberapa hari lalu..
    dapet email gini, ane kok yakin duaribu persen ini SCAM.. gimana mnurut bro2x?

     

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