Archive for the ‘domain buyer’ Category

Subreseller signup scam

Saturday, January 3rd, 2009

Whatever you promote online, you get scam signups.

I decided to get sub resellers since I do not have time to provide customer support, but again I am getting scam sign ups.

They are signing up for hosting packages and not even providing a proper domain, they are just using the default domain name.

Addition of Linux Hosting (US) Service for yourdomain.com for 6 months, with Plan A

Web hosting and domain names attracts a lot of scammers.

Value Electronics - scam?

Monday, September 1st, 2008
Got this email

HI,

We are building a community project and your domain will be a good fit for the community project.

Please let us know if the name is for sale and the asking price.

This is going to be a community project depending heavily on Donations, its our request to you to quote a community price to us.

Regards

Value Electronics

Scam buyer with stolen Paypal account

Saturday, July 19th, 2008

Signup details

Name: b***

Date: Tue, 10 Jun 2008 13:26:38 +0530 (IST)
From: B**
Subject: Regarding .info domain registration..

Hello,
I need to register a .info domain name. I have the unverified paypal account. Can you please help me register the domain with my unverified Paypal account. I shall transfer $3 immediately for buying the earn-bux.info .

Regards,
***
——————————————-

Hello,
I do not have a credit card to verify my paypal id. That is the only problem which I have. That is the reason why I wanted to pay with the unverified paypal ID.

Regards,
**

— On Wed, 11/6/08,  wrote:

Subject: Re: Regarding .info domain registration..
To: “**

Date: Wednesday, 11 June, 2008, 9:44 AM

Hello
Please indicate the reason why you are unable to verify your paypal account
Regards
Support

—————————————————-
Hello,
I had received $3.5 for signing up with PayLoadz.com by which I received that amount to my unverified paypal account.

Regards,
B*
————————————-

The payment from the unverified Paypal account was from U** - a stolen Paypal account.  If I had believed this “customer”, my Paypal account would be disabled.  Refunded the payment and end of discussion.

Scam domain buyers

Saturday, July 19th, 2008

I have a reseller account for domains and other products. While the products are OK, the moment you start marketing / promoting them, you get a lot of scammers signing up. The scammers have a single point agenda - getting your Paypal account disabled. I will be listing some of the tricks employed by the scammers.


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