I was contacted by Mike aka Makeawave on NamePros.com and DNF.com. He had his domain name 6a.net stolen. The user name Nascar on NamePros is the one who did it. He also has an account at DNF under the user id BigNameLover.
The scammer used a common tactic.
Pay with a stolen (hacked) Paypal.com account. Once the domain is transfered, do a charge back a short time later. This is done even with a hacked Paypal account so the funds get replaced and the account doesn’t look that fishy.
The hacked Paypal account was a Yahoo account with the email address adriannemcginnis@yahoo.com .
Once the scammer has the domain, it is normally flipped (sold) quickly and often times pretty cheap.
The scammer did this and had sold it on Sedo during a GreatDomains.com auction but it appears the buyer from Sedo didn’t pay.
The whois has changed twice, but it is thought the scammer still has the domain name. The first name used in whois right after the transfer of the domain was:
Dariush Omidi no34-east 34 ST-3rd Blv estanbol, stanbul 34674 Turkey. Another name used was dariush khajegiri. More names and email address:
ANADOLU MAH
Email: ldomainl@gmail.com
Payment Sent to: jjdomainjj@gmail.com
You can also see a thread on DNF.com that has more info and other scams by this same person.
Mike has contacted Sedo and Afternic and the domain was removed from both. Currently the domain is still listed for sale on DomainCow.net .
If you can help Mike out, please do. You can contact him via NamePros.com or DNF.com or simply leave a comment here as he will be watching this post.
If you decide to accept Paypal payment for a domain sale, you better really trust the buyer!!! I would not advise anybody accepting payment via Paypal for any digital product as history has shown that Paypal is more about helping the Buyer then the Seller! If a charge back is done, it is Very Likely you will never see your domain name again or the money.
Registrars pretty much have there hands tied when it comes to these type of things as it becomes a "He said, She said" kind of deal. It has happened that registrars do get involved and recover the domain, but it doesn’t happen all that often.
Try to Always use and escrow service for domain name transactions! Sedo even offers a 3% escrow option for lower dollar sales. (bottom of the page)



I received an email too from him. Has anyone tried contacting Adam Dicker of DNF yet?
June 9th, 2009