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Another 'charge back' con artist


I went to the Internet Crime Complaint Center (IC3)
http://www.ic3.gov/default.aspx
to report an illegal 'charge back' from a buyer by the name
of Barry Christy. I sold 10 LLLL.com's to this buyer
(he stated he was from the Us) and he is attempting to
pull funds back to his account, essentially running away
with the domains in question plus with the money in my
account which he used to purchase. Fortunately he gave
the transfer id for 8 of the 10 domains to paypal and it's

recorded in my account transaction history. This ID matches
that which was used to transfer the LLLL.com's from my
name.com to his. The transaction took place about a day
ago. paypal have froze the charge back pending further
investigation. I've emailed Name.com to provide records
for the 8 LLLL.com's transfer as well. these are the LLLL.com's
in question: their not the prettiest but considering that
there are no LLLL.com's left they are valuable.


XIYR.COM GoDaddy.com account transfer
XIKH.COM GoDaddy.com account transfer

RMQL.com Name.com account transfer
VHXF.com Name.com account transfer
QFBR.com Name.com account transfer
RHQR.com Name.com account transfer
XLIJ.com Name.com account transfer
MJIY.com Name.com account transfer
ZLFP.com Name.com account transfer
MFQI.com Name.com account transfer

Quote:
the sale/transaction was around $340.00 Aust dollar
Information on buyer:
Barry Christy
redshift316@yahoo.com (paid with this email to paypal)
lostintwilight99@yahoo.com (transfer email through Godaddy)
webchat/yahoo ICQ number: bty_1980
Dynadot screen name m_t_tehran_ai
So if you come in contact with a person utilizing these details
get out of the deal. This person may be out to gain more
LLLL.com's and attempt to charge back. go with escrow!

PS: I hope he come's across this message because the
Internet Crime Complaint Center (IC3)
will catch up with him, and may charge him with
fraudulent purchase, Mark my words I will catch you!!


[This post has been edited by rare-dot-tvees on Dec 4, 2008 1:07am.]


[This post has been edited by rare-dot-tvees on Dec 4, 2008 1:08am.]


[This post has been edited by rare-dot-tvees on Dec 4, 2008 1:08am.]

Internet Crime Complaint Center (IC3)

The Internet Crime Complaint Center (IC3) is a partnership
between the Federal Bureau of Investigation (FBI), the
National White Collar Crime Center (NW3C), and the Bureau
of Justice Assistance (BJA). "Just thought I'd shed some
light on the seriousness of this matter to this crimanal
known here as: m_t_tehran_ai Feel free to visit cause they  
are going to visit you soon."

http://www.ic3.gov/default.aspx


[This post has been edited by rare-dot-tvees on Dec 4, 2008 1:06am.]