Well yeah. That's what we thought. We had a few trying to do 10 year domain
regs too.
10 years? Like nobody is going to catch on in that length of time? Geez!
What a bunch of dummy's!
;o)

----- Original Message -----
From: "ezgoing8" <[EMAIL PROTECTED]>
To: "quicknet" <[EMAIL PROTECTED]>; <[EMAIL PROTECTED]>
Sent: Monday, May 27, 2002 11:00 PM
Subject: Re: Domain Lock Downside


> We had 37 fraudulent hosting sign ups in an 18 hour period last week.  All
> purchases were for annual hosting accounts.
>
> We had to disable our automatic account creation as our merchant provider
> was accepting all the fraudulent credit cards. Fortunately only the first
> four got through and were set up before we discovered what was happening.
> And they did not get to use them, as we promptly suspended them while we
> checked out the credit card information with the issuing banks and then
the
> card holders if the information  matched.
>
> I don't know how they thought they were going to have the use of a hosting
> account for a full year.  This is what first triggered our suspicions to
> check the new sign ups as we do not receive many annual accounts.  Mostly
> monthly and quarterly.
>
> Quarterly I could understand, as they could hope that it would take that
> long before we would be hit with the chargebacks and close the accounts.
> But not annual.
>
>
> ----- Original Message -----
> From: "quicknet" <[EMAIL PROTECTED]>
> To: <[EMAIL PROTECTED]>
> Sent: Monday, May 27, 2002 1:59 AM
> Subject: Re: Domain Lock Downside
>
>
> > What i want t to know is what in the world are they buying these domains
> > for?.
> > What company names should we be watching for or even content of the
> sites?.
> > Is it just domains names or are the trying to purchase websites with
> them?.
> >
> > ----- Original Message -----
> > From: "Jason" <[EMAIL PROTECTED]>
> > To: "'Mark Petersen'" <[EMAIL PROTECTED]>; <[EMAIL PROTECTED]>
> > Sent: Monday, May 27, 2002 6:13 PM
> > Subject: RE: Domain Lock Downside
> >
> >
> > > Yeah so much for all these automated systems, when it all comes down
to
> > > an eyeball..  :)
> > >
> > > We too have seen a 700% increase in business, and all of it fraudulent
> > > sourcing from India..  Same crew, using the same 'org name'. One
> > > actually had the audacity to email us about 2 hours after submitting
> > > order to ask us to 'please process the order' so they could upload the
> > > site, etc.  A $1000 USD transaction was definitely out of the
ordinary..
> > > :)
> > >
> > > Funny...
> > >
> > > -----Original Message-----
> > > From: [EMAIL PROTECTED]
> > > [mailto:[EMAIL PROTECTED]] On Behalf Of Mark Petersen
> > > Sent: May 27, 2002 6:24 PM
> > > To: [EMAIL PROTECTED]
> > > Subject: Re: Domain Lock Downside
> > >
> > > Well, I don't know about a market upswing, but we sure have seen a
rash
> > > of
> > > bad / stolen card attempts come in from IP's tracing back to
> > > south east Asia over the past few days. So much so that we've switched
> > > over
> > > to cueing everything and validating by hand for now until things
> > > settle down. What a pain in the rear!
> > > -Mark
> > >
> > > ----- Original Message -----
> > > From: "SpyProductions - Lars Hindsley" <[EMAIL PROTECTED]>
> > > To: <[EMAIL PROTECTED]>
> > > Sent: Monday, May 27, 2002 12:30 PM
> > > Subject: Domain Lock Downside
> > >
> > >
> > > > Gents,
> > > >
> > > > Locking domains is a PIA because end users can't modify squat
without
> > > > contacting us first.  This is OK with the "dumb and happy's" but we
> > > have
> > > > customers with 1000+ names in their profiles.
> > > >
> > > > It is like what goes up must come down.  If you lock it, you need to
> > > unlock
> > > > it.  Changing DNS is undoable with locked domains, and that is a
sore
> > > spot
> > > > for most of our customers.
> > > >
> > > > I suppose my only option is to enable an option at registration
asking
> > > > customers, "Do you want your domain records locked?"
> > > >
> > > > Otherwise, if I'm all wet here tell me.
> > > >
> > > > Also, has anyone noticed a market upswing?  We have seen an increase
> > > of
> > > > domain name registrations recently and I can't help but think it is
> > > this
> > > way
> > > > across the board.  Nothing significant but it is noticeable.  The
> > > .com's
> > > are
> > > > by far the most popular of course but .us has been much more steady
> > > and
> > > > strong than .biz and .info have ever been.  Just thought I'd share.
> > > I'm
> > > > talking March through May numbers.
> > > >
> > > > Regards,
> > > > Lars Hindsley
> > > > SpyProductions.com
> > > > Achieve Web Success
> > > >
> > > >
> > >
> > >
> > >
>


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