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Estafa

Estas en el tema de Estafa en el foro de Dominios en Foros del Web. Advertencia a los vendedores de dominios: Hay personas que se dedican a estafar a los vendedores de dominios solicitandoles una valoracion del mismo en determinadas ...
  #1 (permalink)  
Antiguo 28/10/2007, 12:43
Avatar de Garabato  
Fecha de Ingreso: mayo-2002
Ubicación: Merida | Yucatan | Mexico
Mensajes: 311
Antigüedad: 22 años
Puntos: 3
Exclamación Estafa

Advertencia a los vendedores de dominios:

Hay personas que se dedican a estafar a los vendedores de dominios solicitandoles una valoracion del mismo en determinadas empresas que ellos te inducen a elegir y luego de que tu gastas el dinero en la valuacion, desaparecen.

Para convencerte de la importancia de la valuacion te remiten a un foro donde ellos se supone que buscan asesoramiento sobre el tema.

He encontrado dos foros y adivinen... son iguales solo cambia el nombre del timador, en uno es Johnston y en el otro S. Ludwig el resto de los personajes mantiene el mismo nombre, realmente una verguenza lo que hace esta gente, aqui les dejo los nombres de los foros para que entren y vean:

http://domaintalk.ourplace.com/Archive/792846.htm
http://domaintalk.ourplace.com/Archive/28014.htm

Esto lo averigue despues de que casi soy victima de una estafa por parte de uno de ellos, los mails siempre son @toughguy.net

A continuacion les dejo el historial de negociaciones entre el estafador y un servidor para que vean como funcionan:

===============================================
Primer mail que envia el sujeto:

We are interested in mivideo.info

Your name was listed in online auction. What is your price for the name?

Our company is involved in software development/support business.

Now domain invetsing/reselling is just an additional direction of our investment strategy.

Looking forward to do business with you.

Regards,

XXXXXXXXXX

__________________________________________________ _

Respuesta mia:

Thank you very much for your contact, in relation your consultation I comment to that at this moment we are opened to receiving offers.

We stay to the wait of your communication.

There forgives our English (translation of the www.elmundo.es/traductor)

Regards,
__________________________________________________ _____

2° mail del sujeto:

I need to know the lowest price you can accept.

What is your price range: $5,000 or $6,000 or even higher?

I'm sure it will take a lot of time and efforts to find someone who will offer you more.

Please send your answer to me as soon as possible

__________________________________________________ ________

Respuesta mia:

We have the domain placed in sale together with the system of videos in Esedo with a minimal price of 10000 Euros.
But if you does not wish the whole system, the alone domain have a minimal price of 8000 Euros.

__________________________________________________ ________

3er mail del sujeto:

10,000 euros. Ok.


Do you sell domain with a web site or just name?

If just name it's ok. Web site is not necessary.

Have you had your domains appraised already? Can you show me your valuation certificates? As fas I know it's a common practice to show appraisal of domain name (even without traffic and web site) before doing business.

Without appraisal I risk to overpay. In other words I won't be able to make a profit on reselling this name. It's very important for you and me to know the current market value of your domains.

Of course, we must be sure that you are engaging an appraisal company with REAL manual service. I heard many appraisal companies often made inaccurate auto-generated appraisals. I will only accept appraisals from independent sources I trust. To avoid mistakes I asked domain experts about reputable appraisal companies in a forum

http://domaintalk.ourplace.com/Archive/792846.htm

Just check this posting.

If the appraisal comes higher you can adjust your asking price accordingly. I also hope you can give me 10% - 15% discount of the appraised value.

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

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

Hope we can come to an agreement fast.

Looking forward to your reply


__________________________________________________ ___________

Respuesta mia:

We have not realized the valuation of the site, if you wishes it you can request it to the company that you creates suitably, and after obtaining the result we will be able to know if we realize the business or not.

In case of the business being closed the payment can realize route paypal

__________________________________________________ _____________

4° mail del sujeto:

Hello,

This is a regular practice to provide buyers or resellers with professional
and independent valuation. Serious investors must be sure in your price.
Without it they risk to overpay.

Anyway, you won't be able to sell without professional appraisal.

Of course, serious investors cannot accept auto-generated services. They
need an accurate valuation made by humans not scripts.

I've found the following information about appraisals at:
http://domaintalk.ourplace.com/Archive/792846.htm

Thank you for understanding. I'm looking forward to do business with you.

__________________________________________________ _____________


Respuesta mia:

I´m sending the url of the statistics of the site from esedo, where it is put in sale.

I hope that this information is of utility to realize a more suitable valuation.

I stay to the wait of your response to initiate the final negotiations.

http://www.sedo.com/search/details.p...d=&language=es

__________________________________________________ _______________

5° mail del sujeto:

Sedo is a good broker and we can use it for transfer/transaction.
Unfortunately , Sedo is not acceptable as an appraiser because your names
are listed with them and they are not independent. They are interested in
earning 10% commission on every sale. I need appraisals from a company
which is not interested in selling your domains.


I researched several companies and here are the results:

I wanted to use Afternic.com, but their service is questionable after all.
Just read this:
http://www.igoldrush.com/links3.htm
"Capsule Review: After lots of complaints, Afternic is no longer a recommended service. We will re-review the service in the near future."

Another complaint
http://www.out-law.com/page-1630

So we should avoid Afternic.com.

The same is true for GoDaddy and SEDO. Their services are not manual since they are cheap. Nobody will do a research for several bucks. They are just collecting money using their well-known names.

I asked about other reputable appraisers in a forum. Several experts recommended me DomainSecondHands' appraisal service -
http://www.domainsecondhand.com/appraisal.htm as a fast, accurate and non-expensive (about $70 or something like that) manual service.


I also trust the manual appraisal service from http://www.DomainMart.com but it's very expensive - $200/hour. This service was also recommended by many people. If you can afford $200 DomainMart.com's fee it would be great. They also provide cheap automated service but it's not acceptable.


__________________________________________________ _______________________

respuesta mia:

I leave to your election the company with the one that wants to appraise the domain, once appraised envienos the results and in agreement to the same ones we will discuss the final price

__________________________________________________ _________________________

6° email del sujeto:

It's a big risk to proceed without professional valuation. I already spoke
to industry experts and they prohibited me to do business without
valuation..

Sorry, but it's difficult to understand your position.

As a seller, you can use a valuation certificate to sell names to other
buyers. I cannot do the same because I don't keep control over your domain.

I'm still interested in your domain. Hope you'll change your position. I
simply don't want to take additional risks.

Thank you for understanding. I'm looking forward to do business with you.

__________________________________________________ ______________________

Respuesta mia:

Since we could not agree with you Who would take over the costs to valuation the domain, waits to be able to collect the money for its realization at that time and even if it has not been sold the domain and if you still interested again do business.

__________________________________________________ _______________________

7° y ultimo mail del sujeto:

It's a seler's responsibility to pay for appraisal.

__________________________________________________ _____________________

Respuesta mia:

I understand and I agree with you, but frankly not counting on the money for it and you are interested in the domain, you figured it could pay the exceptionally getaways with our previous commitment to sell you the domain and deduct the final sale money he has put into the Assessment.

This will make the business could form faster.

Otherwise we should expect, we and you, we can collect money from the Assessment to continue negotiations.

Equally respect and understand his decision, we remain in touch

================================================== ======

Luego de esto el sujeto interrumpio la comunicacion y la negociacion del dominio

Saludos a todos y cuidense, esta gente tiene mil caras!!!
__________________
Garabato
Estudio Creativo Garabato
http://www.estudiogarabato.net
Recuperamos el .COM !!!
  #2 (permalink)  
Antiguo 01/11/2007, 06:37
Avatar de Aken  
Fecha de Ingreso: julio-2004
Ubicación: Barcelona
Mensajes: 267
Antigüedad: 19 años, 9 meses
Puntos: 1
Re: Estafa

Esto te debe pasar porque has empezado a vender dominios hace poco.

Es una tecnica ya vieja de unos pocos "listillos"

No le hagas ni caso.

Saludos :)
  #3 (permalink)  
Antiguo 01/11/2007, 07:03
Avatar de webosiris
Moderador egiptólogo
 
Fecha de Ingreso: febrero-2002
Ubicación: Luxor, Egipto
Mensajes: 10.725
Antigüedad: 22 años, 2 meses
Puntos: 998
Re: Estafa

si, es una técnica vieja esta...cuando te salgan con esto deciles siempre que si ellos son los interesados en comprar, que ellos paguen el aparaisal. Vas a ver como se van con la cola entre las patas

No es tu problema si estas pidiendo mucho, en todo caso es problema del comprador... simple ley de oferta y demanda
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Pobre del que lo sabe todo, porque no tiene nada más que aprender ni razón para vivir. -
  #4 (permalink)  
Antiguo 03/01/2010, 09:12
Avatar de chimitron  
Fecha de Ingreso: junio-2004
Ubicación: Elche - Alicante
Mensajes: 14
Antigüedad: 19 años, 10 meses
Puntos: 0
Exclamación Respuesta: Estafa

Antes de nada, disculpar que levante este hilo de hace dos años, pero es que tenía varios dominios por ahí parados y al ponerlos a la venta en sedo, me han enviado unos correos unos pajarracos tal como indican en este hilo.

La verdad que al principio estaba ilusionado por que alguien se había interesado en un par de mis dominios, pero ya ante la insistencia de que haga la valoración esa y mandándome siempre a http://www.domainexplorer.org/Archive-09-2009/8157341.htm , los he mandado a tomar por culo, en inglés of course, porque no iba a gastarme un duro en nada.

Googleando un poco he visto este hilo y comprobado que no es algo nuevo, así que veo que he hecho bien zanjando el tema con esta gente.

Los tipos que se han puesto en contacto conmigo son:
Richards < president [at] thedomaininvestors.com >
Bortfeld < bortfeld [at] domainsecondhand.com >

Saludos.
  #5 (permalink)  
Antiguo 04/01/2010, 18:06
 
Fecha de Ingreso: octubre-2008
Mensajes: 941
Antigüedad: 15 años, 6 meses
Puntos: 8
Respuesta: Estafa

si,ya me paso a mi tambien,escribi un mensaje hace unos meses relacionado. El problema que tuvieron ,esque dijeron una cantidad tan alta,que rapidamente se les veia que era una estafa, si hubiesen dicho una cantidad normal,tal vez hubiera picado. saludos
  #6 (permalink)  
Antiguo 08/02/2010, 09:21
 
Fecha de Ingreso: enero-2009
Mensajes: 212
Antigüedad: 15 años, 3 meses
Puntos: 4
Respuesta: Estafa

Otro que han intentando timar, a mi me paso como a ti manu ... oferta demasiado alta XD
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