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Old 05-04-2005, 05:27 AM   #1
mkx
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Join Date: Nov 2003
Location: Toronto
Posts: 4,001
Domain Scam Alert

I know most of you are aware of this scam already but this guy is almost pretty good. The idea is to show interest in your domain and then ask for an appraisal to be sure of the domain value. Ofcourse, the appraisal service used is either owned by him or he gets paid commission. He then tells you he is not interested. In this case the appraisal costed $59.

Here are my emails with him:

500. Ok.


Do you sell a developed site or just domain name? If you don't have a site
it's not a problem. I'm mostly interested in domain names without content.


Do you have an appraisal of your domain? I need an appraisal certificate for
domain priced in your range. Domain name is an investment for me. I'm going
to sell your name later and make a profit. If I overpay I won't be able to
make a profit in the future. So I need to know the current market value of
your name. I guess your are also interested in getting this figure.

Please note that I don't trust free or cheap appraisals. So we cannot
accept appraisal from each and every site.

To avoid mistakes I asked domain experts about reputable appraisal companies
in a forum.
http://domaintalk.ourplace.com/Archive/11076.htm
Notice - Domaintalk is a domain forum, he used it as a subdomain to try to trick people, When you go there he says he recommends alldomains.com for the appraisal which is a extremely reputable domain registrar. When you click the alldomains.com link it takes you to www.allfordomains.com whom I believe he has association with

Juck check this posting.

After I verify an appraisal from you we'll continue our negotiations.

How do you prefer to get paid: www.PayPal.com, www.escrow.com, check or
wire?

Looking forward to your reply.

----- Original Message -----
From: me
To: "InTech Consulting" <[email protected]>
Sent: Wednesday, May 04, 2005 7:22 AM
Subject: Re: Regarding mydomain.org


> Sorry, I just receive a lot of these with simular context. I can go as low
> as $500
>
> ----- Original Message -----
> From: "InTech Consulting" <[email protected]>
> To: me
> Sent: Wednesday, May 04, 2005 3:56 AM
> Subject: Re: Regarding mydomain.org
>
>
> >
> > Yes, this is an automated message. My name is T1000. I played in the
last
> > film about the terminator ("Rise of machines")
> >
> > Thank you for making me lough.
> >
> > By the way, can you go lower?
> >
> > ----- Original Message -----
> > From:
> > To: "InTech Consulting" <[email protected]>
> > Sent: Tuesday, May 03, 2005 9:17 PM
> > Subject: Re: Regarding mydomain.org
> >
> >
> > > $1000. Is this a automated message?
> > > ----- Original Message -----
> > > From: "InTech Consulting" <[email protected]>
> > > To:
> > > Sent: Tuesday, May 03, 2005 11:55 PM
> > > Subject: Regarding mydomain.org
> > >
> > >
> > > >
> > > > Hi,
> > > >
> > > > I'm writing regarding your domain I saw listed for sale.
> > > >
> > > > Is it still available for sale? Have you received any bids from
other
> > > buyers?
> > > >
> > > > Please email me your asking price.
> > > >
> > > > If I can afford your domain I will contact you. Please keep my email
> > > address and our correspondence confidential.
> > > >
> > > > I run a software development company. Selling & buying names is not
my
> > > main business. Just another way to invest free money and make some
> income.
> > > >
> > > > Kindest regards,
> > > >
> > > > Travis Berger
> > > >
> > > > CEO
> > > >
> > > > InTech Consulting
> > > >
> > > > Cost Analysis & Revenue Assurance Software.
> > > >
> > > > (sent 05/03/05)
> > > >
> > > >
> > >
> >
> >
> >
> >
>
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Old 05-04-2005, 05:27 AM   #2
Dirty F
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Welcome to the intraweb.
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Old 05-04-2005, 05:28 AM   #3
mkx
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btw, the domain name he was interested I just registered yesterday and is probably worth $20.00 at most
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Old 05-04-2005, 05:29 AM   #4
Nicky
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Quote:
Originally Posted by Franck
Welcome to the intraweb.
yep 45678
__________________

gfynicky @ gmail.com
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Old 05-04-2005, 05:29 AM   #5
mkx
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Yup, not bitching, just making people aware.
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Old 05-04-2005, 05:33 AM   #6
Net41
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Location: South FL
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Quote:
Originally Posted by raulph
> > Yes, this is an automated message. My name is T1000. I played in the last film about the terminator ("Rise of machines")

Thank you for making me lough.

By the way, can you go lower?
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Old 05-04-2005, 05:36 AM   #7
polish_aristocrat
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Quote:
Originally Posted by Net41
__________________
I don't use ICQ anymore.
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Old 05-04-2005, 05:50 AM   #8
mkx
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Posts: 4,001
He is pretty smart, a lot of people probably fall for this. Look at his fake forum showing how people recommend allfordomains.com and also greatdomains.com (which most domainers know of as a reputable company)

http://domaintalk.ourplace.com/Archive/11076.htm
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