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  1. #1
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    Default 10 Tips to Avoid Domain Scams

    You get so excited because a potential buyer just contacted you for a domain with great interest, don't go on a shopping spree or raise your expectation just yet, it might be a scam and you won’t receive any money or worse, lose your own money. There are con artists working hard days and night for your money (meaning they take time to prepare individual/personal responses, cater for each of their victim). This article could apply to any online transaction and not just domain-related ones.

    These are 10 steps/tips to protect your investment and yourself:

    Always research the other party

    Who are you dealing with? Is it a legitimate business registered somewhere? Use the Internet to your advantage. The fraudsters did research on you, your contact information; why not do the same to them? Checking for validity is very simple, a WHOIS on their domain name, or a simple search on the Internet (Google, Yahoo search) for their business name. Include the word “scam”, “fraud” into the query to specifically ask for negative results and if you could not find any relevant results then it could be they are really legitimate or they have changed their names, use another email address, use another company name or you are being worked by a new (not necessary inexperienced) scammer.

    Think of the worst-case scenarios

    Imagine these scenarios and figure how you should deal with it. When receiving money, ask yourself the questions: can they charge back or reverse the charge? If they can dispute the charge, do you have documents to back up your claim? When sending money, ask yourself if anything could go wrong during the transactions (paid and nothing change hands, shipped but never get to the destination, dead on arrival)

    Do not believe anything you see and hear in the reply

    Even if the fraudster refers you to another company that looks legitimate, these companies might be in the same scheme or the other company is also a victim and does not know their credibility is on the line. If in doubt, contact the other company to verify if this person is actually registered, licensed to do business with them.

    Don’t send money because you are going to receive more money later

    This is a classic and yet general scheme that could apply to any field. Someone sends you a check for $6,500 USD and asks to get $500 back because they mistakenly added $500 extra. Someone asks you to pay for a domain appraisal certificate, a trademark search at a specific company before agreeing to buy your domain name for 5 grands.

    Use visual cues, pay attention to details

    The first thing, the payment form has to be in a secure page (SSL-encrypted, showing a lock or yellow address bar). When you receive a link to the payment site, try to visit some other parts of the site, see if there is any content or just the form to set you up. Check out for irregularities, unprofessional details (broken links, misspelled words). These little things could trigger a potential larger problem and raise your awareness/alert for the whole situation

    Be a little paranoid, never let your guard down

    Face-to-face (or on-the-phone) frauds and scams require a more professional breed. Online scams are much easier to pull off and therefore you’re more likely to be tricked online than offline.

    If it is too good to be true, it probably is

    You think you’re in for an amazing deal, it could be either these two cases. You’re a talented investor, deal-hunter with proven track record in the past OR you have no clue and someone is playing tricks to get your money.

    When in doubt, check it out

    If there is any sign of problem, step back, stop the transactions if it's not too late and verify/confirm your doubts/assumptions (call someone for verification, call your bank, ask for additional support documents). If you think these steps are time-consuming, think about how much time, money, effort it would take to recover from a charge-back, dispute and emotional distress once you become the victim.

    Choose the right payment method

    There are many ways you can send and receive money online. Use the ones you’re most comfortable and have previously experienced/dealt with. Checks could be fake and returned with charge back to your account later. PayPal payments by unverified, non-insured sender or by credit card, can also be charged back later (many cases up to 90 days). Even though you might think for PayPal to accept the payment, the transaction should have passed a rigorous fraud check, it might not be the case. Using an escrow service sounds safe but it depends on the service credibility. If they are licensed or accredited by a trusted source or they are just a random shop just opened a couple month ago.

    Have some detective fun

    In the first contact, it could be hard to tell/confirm their validity. Go ahead and ask for more information, confirm your doubt, get them talking, pretend to follow their scheme but do not send them what they want (money or merchandise). Stop and let them know when it get to the point it is such an obvious scam. You can then share the experience with other online users to help people from falling into the same scam or use the evidence to help the police during the investigation.

    For those who could not believe why people are doing bad things on the Internet and do not think it is an serious issue. Remember, there are good and bad people, anywhere, online, offline. Scamming, ripping people off is their business and that's what they do full-time for a living. I hope as more and more people are aware and educated about these fraud schemes, these guys might have to work part-time or better yet become unemployed. I hope this article has been useful for those who are smart enough to smell a stinky con operation and go search the Internet for confirmation.

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  3. #2
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    Country: United States

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    thanks for these information.

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  5. #3
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    Great, i'm very cautious as well when it comes to buying or selling domains and this has helped me be more safer

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  7. #4
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    Great info, up!

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  9. #5
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    1).These are usually two different entities. It is possible to have your hosting and domain name with the same company, but often they are different companies. The quick explanation is that the registrar is the company that you pay each year for your domain name or your address on the internet. Domain names generally cost about $10-15/year. Your host is the company that allows you to put your website files on the internet, and stores them for you. Very basic hosting is around $10-15/month, or $100/year.
    2). Know when your domain name expires.
    You can look up the information about your domain name by going to: www.betterwhois.com . Here you can see who your domain registrar is, when you first registered the domain, and when it expires. You can also check to make sure you contact information is current.
    3). Always keep the administrative email on your domain name current.

    I can’t stress this enough. If your email address is current you will receive notifications from your registrar reminding you that it’s time to renew your domain. Again… know the name of your current registrar so you don’t get tricked into transferring your domain to a shady registrar. If you lose your password, you will need the correct email address on file with the registrar in order to retrieve it. You can find out what the administrative email is on the domain
    4). When you get a notification about your domain name expiring, go to your registrar and login.

    If your domain name is truly expiring, you can renew it here. Each time you login to renew your domain, check your account contact information to make sure that your email address is current. If you ever need to register another domain, login to your existing registrar and buy the new domain from within your existing account. This way all your domains will always be in the same account, and you will only need to keep track of one registrar, one username and one password.

    Mechanical Project Ideas | Product Designers
    Last edited by kunalkumar; 04-18-2016 at 07:52 PM.

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