Kevnospam, Kevdomain Scammer PDF Print E-mail
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Sunday, 27 July 2008
Scammer
Scammer
Everyone who does trade or sales, watch our for this scammer. This scammer has been known to have been buying domains then paying by paypal then taking it back using Paypal’s unauthorized payment alert, which then gives the money back to the person (in this case the scammer). If you do any business. especially on domain forums to sell, buy, trade domains, watch out for this guy. I have had an interview with a person who had been contacted by the scammer then seemed legit because he received the money by Paypal, when suddenly Paypal said that the payment had been unauthorized (the scammer said to paypal), then ended up with no money, no domains, and in a middle of a crisis. I have set up a quick interview with him:

When was the first time you got in contact from the scammer?

“I was contacted by the scammer on jan 30 via email. in the email he said: “I have 1200$ to spent tell me your llll.com list i saw in a forum today.”

What domains were stolen by the scammer?

“After a few email exchanges, we reached the agreement of 8 domains for 1500″

Have you gotten it back to this day?

“I got the domains back”

If you would were face to face with the scammer, what would you do or say to him?

“I never thought about what to do or say, cause he lives in Romania. I guess i will just call him a scammer, and let as many people know as i can”

After the interview (which i thank him for letting me setup one), he already had gotten him domains back (that’s good to hear) and the scammer was never heard back from him again. Some of the information that we could find is below:

The scammer uses 2 email addresses:

This e-mail address is being protected from spam bots, you need JavaScript enabled to view it This e-mail address is being protected from spam bots, you need JavaScript enabled to view it

Some other information found:

Dorobantu Marian

This e-mail address is being protected from spam bots, you need JavaScript enabled to view it

bd tomis nr 68

Constanta, 8700

Romania

40+721328329

If you have been contacted by this scammer, let Volk Defense know immediately, and also be careful for this scammer! Any updates we have about this scammer will be posted here.

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Last Updated ( Sunday, 27 July 2008 )
 
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