2horsePOWER:


money laundering.
The person na OG.
He is using epik to kind of clean the funds.

This is not money laundering but Credit card fraud normally called Carding.

Use Gblast extension. No limit to amount of mailmerge sent

HIScraziness:
Reoon scrapped 2k+ emails for one of my domains and I'm confused on how I'm going to do mass outbound because streak can only send 400 mails per day... does anybody have a better option?

Branduche:
So i have discovered one person using stolen foreign cards to purchase domains they own and still get paid.
Using different details, but same person is the buyer and seller.
Still hunting for the user Nairaland moniker

Hmmmmm

This one tire person, why tarnishing our image this way, i just don't understand why using stolen credit cards to buy & sell domains, just to push stolen funds legitimately.

Am sure they use btc as a payout means. And this might trigger marketplaces to stop btc payout, which won't be favorable to a whole lot of customers.

kennypoka2:


Wait, I don't get? The person buys his own domains, to what end? What's he gaining from doing that?

To show he's selling domains or what?

So he can promote his blog or what?

I will like to really know his reason for doing that

To clean money gotten from fraud.

Branduche:
So i have discovered one person using stolen foreign cards to purchase domains they own and still get paid.
Using different details, but same person is the buyer and seller.
Still hunting for the user Nairaland moniker

Drop the domain(s) the person sold through epik, let's join you to 'hunt'.

Some domain sales report go just make pesin

kennypoka2:


Wait, I don't get? The person buys his own domains, to what end? What's he gaining from doing that?

To show he's selling domains or what?

So he can promote his blog or what?

I will like to really know his reason for doing that

Simply put, the person get access to a credit card with all it details needed for online payment which does not belongs to him or her, then use it to buy a domain he as already paid for at a cheap price probably with another card with fake identity. The person can then receive is payout in BTCe, totally untraceable!!!

kennypoka2:
Please I need someone to help me call an end-user. Anyone that does that here? Very urgent, please

Please I need someone for this ..

Branduche:
So i have discovered one person using stolen foreign cards to purchase domains they own and still get paid.
Using different details, but same person is the buyer and seller.
Still hunting for the user Nairaland moniker

You post might alerts that person to be more careful with his or her fraudulent activities.

Please call the attention of the necessary department on Epik to this in order to nab and expose the criminal.

They are the one who make it difficult for innocent people to make money online from Naija.

Branduche:
So i have discovered one person using stolen foreign cards to purchase domains they own and still get paid.
Using different details, but same person is the buyer and seller.
Still hunting for the user Nairaland moniker

Branduche:
So I have been hearing lots of reviews and reports for over three months about some persons impersonating me to broker some domains for sale using outbound strategy. Making use of my Epik email signature and also my name as the heading to a fake email address (gmail).
its quite unreasonable how people who one helps to cover sales silently by making calls and sending prospects emails just to close deals, do this terrible things behind my back to create confusion in the domaining space.

To whom it may concern
Two domains got verified by your prospective end-users, asking if I work with Epik with that gmail address.
You kept your domains with us and its quite easy to know you did this by just a search to the domain name on the database.

This persons know themselves. I wont call them out here. I will respond swiftly.

The last time, u made mention of someone u know here impersonating you, we all told you to call them out, till now; no response from you.
This will continue and get worse when thieves and people without conscience are let to go freely....
If you are serious and unhappy about this, start by exposing the person impersonating you!!

Branduche:
So i have discovered one person using stolen foreign cards to purchase domains they own and still get paid.
Using different details, but same person is the buyer and seller.
Still hunting for the user Nairaland moniker

Wow! Sick, but not new. Classic money laundering kinda.
Good job on spotting this. Might be difficult catching this one now, since they've been alerted. But I trust Epik has resources at their disposal to nip this.

dazzlingd:




The last time, u made mention of someone u know here impersonating you, we all told you to call them out, till now; no response from you.
This will continue and get worse when thieves and people without conscience are let to go freely....
If you are serious and unhappy about this, start by exposing the person impersonating you!!

Exactly, bro. Better to call out the person than create am atmosphere of suspicion. I won't even hesitate to call out such nasty character if I get a whiff of it.

kennypoka2:


Please I need someone for this ..

Please who does this na? Anyone

QueenRebecca:


The same thing goes for these guys like IdeaPro, Richkal, Awesome Duru, Brand Uche, Ab2care, Ajenipa etc

Whaoh, here is really a family! Hey QueenRebecca, I'm bouncing in the Lord and doing well. Time is of the essence and 24 hours in a day is too short to do all that one desires. I'm prioritizing my daily to do list and before I come here pages would have piled up. My prayer for everyone here is that the business success you desire will come to pass sooner than you expect in the name of Jesus. Amen!

There's this countdown i've been seeing for a while now whenever i check namepros. What's it about?

therealMcCain:
Please who has experienced this, it's a Lesotho account. More than 2years

My withdrawals have been instant before now excerpt for the 72hrs delay for 1st time withdrawal

How did you open Lesotho PayPal. I’m interested

Omo e be like I go read this thread from page one o.. naso so thousands thousands $ Dey fly upandan

seanwilliam:
Omo e be like I go read this thread from page one o.. naso so thousands thousands $ Dey fly upandan

Dollars are not just flying but nesting in people's accounts oh! You better start from page one, learn and earn.

I need urgent reply please!!

An end-users asked me how much site traffic is usually on m domain? I don't know what to reply him .

I need help please.

kennypoka2:


Please who does this na? Anyone

Download Hotspot shield vpn
Download text now and make that damn call

Zigla:
I need urgent reply please!!

An end-users asked me how much site traffic is usually on m domain? I don't know what to reply him .

I need help please.

I need help on this please people.

Zigla:
I need urgent reply please!!

An end-users asked me how much site traffic is usually on m domain? I don't know what to reply him .

I need help please.

Hello Name,

Since we buy names for resale, we generally don't keep stats on traffic. The real value of the domain is that it defines your industry in your area and people tend to assume that the company that owns it is the real authority to go to when looking for that service or product.

PS: "Domain Name" has a search volume of xxxx. (see attachment for proof)

You can use ubersuggest.com to check search volume and screenshot. Then attach it to your reply

CharterService:

Download Hotspot shield vpn
Download text now and make that damn call

Please bro...do you know why the text now app might not be working on my phone?

Or does it work over WiFi only?

Clearance Sale:

PainterLouisville/king
Brooklynvetclinic/king
Malaysiaflower/king
BrooklynRemodelers/king
IowaRenovations/king
Watfordlocksmith/king

*All expiring 2022.
Price: N5000 each.
Contact: 123sophocles@gmail.com

^^^Not bad. Would love BrooklynRemodelers if it was more direct. If it's expiring 22 why sell now?


@Bennychen

Sapiosexuality:
^^^Not bad. Would love BrooklynRemodelers if it was more direct. If it's expiring 22 why sell now?


@Bennychen

My outbounding strategies don't seem to be working.

Bennychen:


My outbounding strategies don't seem to be working.

Have you tried using tools?

Search for trending keywords

Change outbound letter format(short and precise)

Email signature should contain a number(I personally believe this gives you a sorta edge)

OlusegunAJ:


Hello Name,

Since we buy names for resale, we generally don't keep stats on traffic. The real value of the domain is that it defines your industry in your area and people tend to assume that the company that owns it is the real authority to go to when looking for that service or product.

PS: "Domain Name" has a search volume of xxxx. (see attachment for proof)

You can use ubersuggest.com to check search volume and screenshot. Then attach it to your reply

May God bless you, I have sent it to him waiting for his reply..

I appreciate.

I thought you would stop after mailing me eight times in four days. Now let me make if official. STOP

Bennychen:
Clearance Sale:

PainterLouisville/king
Brooklynvetclinic/king
Malaysiaflower/king
BrooklynRemodelers/king
IowaRenovations/king
Watfordlocksmith/king

*All expiring 2022.
Price: N5000 each.
Contact: 123sophocles@gmail.com

Hardvance:


Have you tried using tools?

Search for trending keywords

Change outbound letter format(short and precise)

Email signature should contain a number(I personally believe this gives you a sorta edge)

Thanks for your input. I just wish to sell them though.

Liftkid:


Brother, abeg no vex, you can message me directly via Nairaland

It been awhile brother, good to know you're doing well!!!

seanwilliam:


How did you open Lesotho PayPal. I’m interested

Dm