{"id":658,"date":"2015-01-26T20:10:00","date_gmt":"2015-01-26T19:10:00","guid":{"rendered":"http:\/\/sunauskas.com\/blog\/?p=658"},"modified":"2020-04-04T20:25:29","modified_gmt":"2020-04-04T18:25:29","slug":"domain-buying-fraudscam","status":"publish","type":"post","link":"https:\/\/sunauskas.com\/blog\/domain-buying-fraudscam\/","title":{"rendered":"Domain buying fraud\\scam"},"content":{"rendered":"<p>Recently I decide to sell one of my domains. After a few days I was contacted by someone via email. Probably he got my email from checking domain&#8217;s whois information.<\/p>\n<p>From (1): info@vspace-services.info<\/p>\n<blockquote><p><em>Hello!<\/em><\/p>\n<p><em> I&#8217;m a broker of an investor who would like to buy memonerd.com.<\/em><\/p>\n<p><em> My investor has six figure budget for 75-80 domains.<\/em><\/p>\n<p><em> Please email me your desired price.<\/em><\/p>\n<p><em> How can we transfer money to you (wire transfer, escrow)?<\/em><\/p>\n<p><em> If you have other names please email me the list. I may help you to sell them.<\/em><\/p>\n<p><em> Regards,<\/em><\/p>\n<p><em> Michael Friedman Woods, Ph. D.<\/em><\/p>\n<p><em> Internet Domain Name Lawyer<\/em><\/p>\n<p><em> 5 Roundwood Avenue<\/em><\/p>\n<p><em> Stockley Park<\/em><\/p>\n<p><em> Uxbridge<\/em><\/p>\n<p><em> Middlesex<\/em><\/p>\n<p><em> UB11 1FF<\/em><\/p>\n<p><em> United Kingdom<\/em><\/p>\n<p><em> 0345 467 2619<\/em><\/p><\/blockquote>\n<p>My answer was simple. You can buy the domain via Sedo and I have provided the link. Next day I got an email back.<\/p>\n<p>From (2): info@vspace-services.info<\/p>\n<blockquote><p><em>\u00a0I&#8217;m not interested in transactions under $1000. My client pays me 10%-15% on every sale.<\/em><\/p>\n<p><em>May I suggest to change your price to $5000? In this case I will earn a better commission.<\/em><\/p>\n<p><em>I hope you understand my business model better now.<\/em><\/p><\/blockquote>\n<p>I started to smell something, so for an experiment I have increased the domain price from few hundred Euro to several thousand. After that I notified &#8220;the buyer&#8221;.<\/p>\n<p>From (3): info@vspace-services.info<\/p>\n<blockquote><p>4499 eur &#8211;\u00a0 Ok.<\/p>\n<p>Before my client buys he will need one thing from you:<\/p>\n<p>To be sure in legitimacy of this sale and to avoid possible trademark problems my client buys domains certified by an official certification authority.<\/p>\n<p>The certificate my client needs must include two things:<\/p>\n<p>1. Independent manual valuation of the market price. <span style=\"font-family: Arial; font-size: small;\">My client does not trust automated valuations. It must be a manual valuation. The expert evaluation will help to determine the true value of your domain&#8217;s worth so you can maximize profits during the sale.<\/span> On the other hand, it minimizes risks of my buyer.<\/p>\n<p>2. Trademark infringement verification. It proves your domain has no trademark problems.<\/p>\n<p>If your domain has been certified please email me the certificate and we will proceed with the sale. If you don\u2019t have a certificate I may send you a link where you can obtain it. Please don\u2019t worry. It won\u2019t take much time and money. It takes 1-2 minutes to order it. The results will be sent to you within 24 hours. Then you send me the certificate via email and we\u2019ll proceed with the sale.<\/p>\n<p>As a broker I\u2019m very interested in a good valuation part of this certificate because my client pays me a commission (10-15% of the sale price) on every domain purchase.\u00a0 You can read suggestions about choosing a right certificate agency at http:\/\/answers.google-answers.<wbr \/>net\/archive\/threadview192724.<wbr \/>htm (\u201cDomain Broker\u201d is my nickname).<\/p>\n<p>The process is very easy:<\/p>\n<p>1. Go to the<span style=\"font-family: Arial; font-size: small;\"> <span style=\"font-family: Arial; font-size: small;\">Certification authority site (http:\/\/tools.domainsaletools.com\/certificates.htm)<\/span><\/span> and order a certificate for your domain. Just enter your domains in the &#8220;Domain List&#8221; field at\u00a0Certificate Order Form (http:\/\/tools.domainsaletools.com\/appraisal_order.htm) and specify in the &#8220;Comments&#8221; field you have a buyer with $X,XXX offer so you need an evaluation near this value.<\/p>\n<p>After 24 hours you will get the results. If the appraised value in your certificate comes higher he will increase the offer accordingly.<\/p>\n<p>2. Then send these results via email and we\u2019ll proceed with the sale.<\/p><\/blockquote>\n<p>What a surprise. I need to spend a small amount of money to get a big amount of money. 100 % scam\\fraud\\phishing schema. I started checking everything what I know about this guy:<\/p>\n<ul>\n<li>Email of the &#8220;serious&#8221; buyer is a free email box, not a company email. After I asked him about it, he explained me that he doesn&#8217;t need such &#8220;brand&#8221; email.<\/li>\n<li>Provided address points to an empty building. Thanks to Google street view you can be a detective very easily.<\/li>\n<li>Domain\u00a0google-answers.net is fake one, to make you believe it is found via Google or something similar. Only one page is available and the domain is registered only few months ago: \u00a0 http:\/\/domain-kb.com\/www\/google-answers.net. I even saved discussion page to pdf for the future readers <a href=\"https:\/\/sunauskas.com\/blog\/wp-content\/uploads\/2015\/01\/Google-Answers_-Can-someone-recommend-a-good-appraisal-service-with-a-trademark-verification_.pdf\">Google Answers_ Can someone recommend a good appraisal service with a trademark verification_<\/a><\/li>\n<\/ul>\n<ul>\n<li>The same applies to &#8220;Certification site&#8221;. Very young site (few months old) with a style of year 2000: http:\/\/domain-kb.com\/www\/domainsaletools.com<\/li>\n<\/ul>\n<p><a href=\"https:\/\/sunauskas.com\/blog\/wp-content\/uploads\/2015\/01\/domainsaletools.com_.png\"><img loading=\"lazy\" decoding=\"async\" class=\"aligncenter size-large wp-image-666\" src=\"https:\/\/sunauskas.com\/blog\/wp-content\/uploads\/2015\/01\/domainsaletools.com_-1024x662.png\" alt=\"domainsaletools.com\" width=\"625\" height=\"404\" srcset=\"https:\/\/sunauskas.com\/blog\/wp-content\/uploads\/2015\/01\/domainsaletools.com_-1024x662.png 1024w, https:\/\/sunauskas.com\/blog\/wp-content\/uploads\/2015\/01\/domainsaletools.com_-300x194.png 300w, https:\/\/sunauskas.com\/blog\/wp-content\/uploads\/2015\/01\/domainsaletools.com_-624x404.png 624w, https:\/\/sunauskas.com\/blog\/wp-content\/uploads\/2015\/01\/domainsaletools.com_.png 1144w\" sizes=\"auto, (max-width: 625px) 100vw, 625px\" \/><\/a><\/p>\n<p>What I did next, I have &#8220;placed an order&#8221; for evaluating my domain.<\/p>\n<p>From (3): info@name-tools.net<\/p>\n<blockquote><p>Dear Customer,<\/p>\n<p>You have submitted your domain for the certification. We will help you to certify your domain in 4499 euro range.<\/p>\n<div><span style=\"font-family: Arial; font-size: small;\"><br \/>\n<\/span><\/div>\n<div>Please pay for the service at https:\/\/secure.2000charge.com\/<wbr \/>sys\/PaymentSelect.asp?id=<wbr \/>10564&amp;pricepoint=10564100&amp;<wbr \/>purchaseamt=79&amp;currencyid=EUR&amp;<wbr \/>purchasedesc=<wbr \/>DomainCertification<\/div>\n<div>After we receive your payment we will certify your domain. It will also include the TM verification. The results will be sent to you within 24 hours.<\/div>\n<p>Sincerely,<\/p>\n<p>Amanda Rosenberg<\/p>\n<p>Customer Support<\/p><\/blockquote>\n<p>Here you see a new scam domain name-tools.net (http:\/\/domain-kb.com\/www\/name-tools.net), which points to the same site as domainsaletools.com. Payments site (secure.2000charge.com) probably has nothing to do with this fraud, but I am not sure.<\/p>\n<p>I hope I have helped all the people who will be looking for information about this domain buying fraud. In general, be smart, think at first and don&#8217;t forget to check on the internet.<\/p>\n<p>Google &#8220;frauds list&#8221; to see how many deceptions there can be . If it is too good to be true &#8211; then it probably is not real.<\/p>\n<p>p.s. The funny thing is, that all domains are hosted in the Netherlands (NL), where I currently live. I hope the bad guys are not my neighbours \ud83d\ude42<\/p>\n<p><strong>Update 2015-09-06<\/strong>. All mentioned scam addresses:<\/p>\n<p>http:\/\/name-tools.net<\/p>\n<p>http:\/\/tools.digital-certificates.net<\/p>\n<p>DIGITAL-CERTIFICATES.NET<\/p>\n<p>http:\/\/www.cert-tools.org<\/p>\n<p>cert-tools.net<\/p>\n<p>topdomainsales.net<\/p>\n<p><strong>Update 2015-09-12<\/strong><\/p>\n<p>http:\/\/www.tradera.com<\/p>\n<p>http:\/\/archive.answers-google.org<\/p>\n<p>http:\/\/www.dnjournal.com<\/p>\n<p>&nbsp;<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Recently I decide to sell one of my domains. After a few days I was contacted by someone via email. Probably he got my email from checking domain&#8217;s whois information. From (1): info@vspace-services.info Hello! I&#8217;m a broker of an investor who would like to buy memonerd.com. My investor has six figure budget for 75-80 domains. [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[1],"tags":[130,163,160,162,161,164],"class_list":["post-658","post","type-post","status-publish","format-standard","hentry","category-uncategorized","tag-buy","tag-cheating","tag-domain","tag-fraud","tag-scam","tag-sell"],"aioseo_notices":[],"aioseo_head":"\n\t\t<!-- All in One SEO 5.0.3 - aioseo.com -->\n\t<meta name=\"description\" content=\"Recently I decide to sell one of my domains. After a few days I was contacted by someone via email. Probably he got my email from checking domain&#039;s whois information. From (1): info@vspace-services.info Hello! I&#039;m a broker of an investor who would like to buy memonerd.com. 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