Scam against domain name owners.
This is a long but important post if you are an owner a domain name. There is an internet scam that has been occurring on the internet targeting domain name owners. I was personally approached by this scammer and thought it important to post information about it since it is still going on.
If you own a domain name, you may receive an email from a person using a free email account; likely toughguy.net, yahoo.com, or yahoo.it. He will state that he has some extra money and is using it to invest in interesting domain names. He’ll ask if you would like to sell the domain, how much you would like for it, how you would like payment, etc. If you reply stating with what you would like for the domain, he will reply back and say “Ok.”, but then insist that an appraisal is made of the name. He will say that he doesn’t trust just anyone, but want an independent appraisal, and he will “suggest” some companies to use.
On the list are a few appraisers which are expensive and one which is cheaper. It is typically “FastDomainSales.com” which *was* very likely the same as “allfordomains.com”. After you pay for an appraisal he will reply and tell you that was more than he had in mind, and then will offer to try and sell it for you if you have 30-40 days. He typically signs his email with “CEO” and “MCSE / MCSD”.
Ho is this a scam? It appears that this person is getting kickbacks from allfordomains.com or hollywooddomains.com for driving business to them with this scam. It’s possible that this person even set up these “appraisal” sites himself and is scamming people to get them to buy appraisals, and potentially to get credit card numbers.
If you are using “allfordoamins.com” or “hollywooddomains.com” be cautious. The domain of “FastDomainSales.com” has currently not been renewed and is defunct. If you are approached by someone wanting to buy a domain name from you and insists on an appraisal, tell them ‘if they would like to purchase the domain, they should pay for the appraisal from their service of choice. This is standard practice in all other markets that use appraisal services, such as real estate buyers, since appraisals are designed more or less to protect the buyer. Tell them after they receive the appraisal you can continue negotiations”. If it is a scam they will likely reply back trying to get you to pay for the appraisal.
There is more information on the discussion boards about this on www.namepros.com and www.namematters.com if you are interested in looking further into this scam.
Here are a couple of samples of what a typical email from this scammer looks like:
We are interested in wwwdoamin.com.
Do you sell a developed site or just domain name? We are mostly interested in domains without web content.
Do you have an appraisal of your domain? We need an appraisal certificate from you before making an offer. 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 vlaue of your name. I guess your are also interested in getting this figure. Without professional appraisal it's impossible to set a right price.
Do you have an appraisal certificate for your name? Please note that we don't trust free or unprofessional appraisals.
Moreover, earlier I had a bad experience with www.Afternic.com. Then I found the following information about Afternic in the forum http://forum.icann.org/nsi2001/3AC75D7900000305.html
To avoid such mistakes in the future I asked about reputable appraisal companies in a well-known webmaster forum
http://domaintalk.ourplace.com/Archive/13477.htm
After we verify an appraisal from you we'll continue negotiations.
How do you prefer to get paid: www.PayPal.com, www.escrow.com, check or wire?
Looking forward to your reply.
Best regards,
Jack Martin
CEO
MCSE, MCSD
Here is another one he might use:
Hi,
I saw your domain listed for sale several days ago. I was busy and could not contact you at that time.
Is it still available for sale? Have you received any bids from other buyers?
If it's still available for sale please email me your asking price in US dollars.
If you have other good domains for sale feel free to email me the full list with asking prices.
If I can afford your domain I will contact you. Please keep my email address and our correspondence confidential.
Just email me your asking price. If I decide to buy I will contact you as soon as possible.
I run a software development company. We provide custom software development in Linux, Windows XP, MS Access, MS SQL, PHP and Delphi for our clients in USA, Hong Kong, UK and Switzerland. Selling & buying names is not my main business. Just another way to invest free money and make some income.
Kindest regards,
George Bergman
CEO
MCSE, MCSD



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