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Thread: Scamming Kovich? I don't think so...

  1. #11
    Quote Originally Posted by Kovich View Post

    Edit: Well, I sent a letter to the company with which the domain name was registered. I'm going to be contacting ICANN directly in a few minutes. I'm also in a live chat with the support team from the host the site uses.
    All the best... I wish & pray that you get your hard earned money !
    ++++++++++++++++++++++++++++++++++++++
    PPC Network, Weekly Payment via Paypal
    ++++++++++++++++++++++++++++++++++++++

  2. Was it quite a big amount? Hope so those guys get caught soon. These Nigerians Scams are truly on the rise nowadays and moreover that the recent Aweber email address hack has added more to the scam and spam game

  3. #13
    Well, if the person really is from Ohio per the Who-is, you might have luck, but I think you're probably out of luck if they are not. Have you Google mapped the street address in Akron yet?

  4. #14
    The person and address in the who-is can be real but he or she might be a victim of identity theft.

  5. #15
    If they were really smart, they would have faked the WHOIS info.

    Anyway, best of luck on your mission.

  6. #16
    Join Date
    Jan 2009
    Location
    Philadelphia, Pennsylvania
    Posts
    1,797
    Plus was it not an illegal act you commited anyways?
    Exchanging e-currency is not illegal.

    E-currency itself is not illegal, either.

  7. #17
    Where did you come across that site? On your own or did they solicit from you in some fashion?

  8. #18
    Join Date
    Jan 2009
    Location
    Philadelphia, Pennsylvania
    Posts
    1,797
    I found it through a simple Google search. #1 for: "perfect money to paypal"

    Ugh, next time I'm just doing a Wire Transfer to my bank! xD

  9. #19
    Join Date
    May 2009
    Location
    www.TheIMForum.com
    Posts
    964
    I think there is little hope of getting your money back. If you need to exchange next time, try find someone in your country to transfer the money to your bank account.

    DCB

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