PHISHING EMAILS & SCAMMERS

PHISHING EMAILS & SCAMMERS.

PHISHING EMAILS.

What is phishing.

People who prey on vulnerable people online are called cyber criminals.

These cyber criminals use a multitude of strategies to help someone part with sensitive information in order then to commit a crime.

The most common is email phishing whereby the recipient opens an email with a virus in it called malware. Malware can infiltrate the users computer and will collect data without the user knowing. Another way a cyber criminal targets a user is through telephone or text message by someone posing as a legitimate institution to lure an innocent person into providing sensitive data such as personally identifiable information, banking and credit card details, and passwords. This as a consequence can lead to identity theft.

If you notice an email that has clickable hyperlinks and attachments do some due diligence.

I will post a couple of emails that I have had today.

Cyber crime has been around for a very long time with the first phishing lawsuit filed in 2004 against a teenager from California who cloned a website “America Online”. This fake website conned people into thinking it was the real deal and as a consequence sensitive data from users was stolen to gain access to credit card details to withdraw money from their accounts. There are other ways that cyber criminals work other than through emails and website phishing. These other methods can also be ‘vishing’ (voice phishing), ‘smishing’ (SMS Phishing).

Most Popular Email Phishing is ad follows:

(In most case you do not know who has sent you the email but cybercriminals are being clever by cloning a popular organization such as Netflix, Apple, HMRC, GOV websites and Banks).

  1. Always be vigilant and open the senders email address to see if the sender looks legitimate or not.
  2. Sometimes the sender may look legit as in the example I set out below but may have a clickable hyperlink. Never click on clickable links or download attachments if you are not expecting anything from anyone or do not know who the sender is.
  3. Sometimes the cybercriminals may use an alternative website very similar to the original one to make it look like the email was sent from the real company. Usually by simply opening the senders email address you can see if they are the ‘Real McCoy’ or not. If you have been cc’d and you can see multiple recipients this is either spam or a virus.
  4. Sometimes you may get an email saying you have been hacked and you are being blackmailed to pay them with bitcoin within 24 hours or all your data will be sold on the dark web. Never interact with these people as it only could cause further problems, instead block and report and change you passwords.

What do you do when you receive these email?

Depending on your email client. I use outlook for mine I can block their email and then report them as phishing emails. I think what Microsoft does is bounce all emails from the sender after they get reported or block them permanently.

Remember that clickable hyperlinks and attachments could contain payloads like ransomware or other viruses. Hyperlinks are either blue or purple and your cursor turns into an arrow when you hover over them.

Below is a couple of dodgy emails I received today one forwarded from my client and when I phoned the number it went dead. (I did not click it ). The other thing may I add is if you type any words after the forward slash of any domain name that does not correspond to a created page, the search results will always be the same and will come up with a 404 error message or page not found. This is a way for a non IT person who relies on Web Designers and may not realise the danger they may be in by receiving an email like the one below and may inevitably end up get hood winked and scammed.

This is a virus email was sent to my client and then forwarded onto me.

The second email was from an Insurance Company.

In the last few days I attempted to set up dentistry insurance only to find the Cardiff in particular al though it applies to all of Wales in the UK as from Friday 23rd October to 9th November 2020 we are on lockdown again. So before I could even set up the dentistry plan I then had second thoughts and cancelled it this morning and asked if the company I was dealing with was associated with Close Brothers and they said they were not.

I then rang ‘Close Brothers’ after attempting to copy and paste the url into my browser

https://www.closebrothersbanking.com/registration/

and found the url/domain does not exist.

I did however phone the real Closebrothers.com website and they did seem to have my account details but they could not tell me who set up the new insurance?

They did however say if I have cancelled the health plan that I told them about then the company should cancel any direct debits.

From what I can see I only have one DD with this company for my home insurance which was renewed this month but that would not be a new DD, it would just carry on.

What Closebrothers did say was that my insurance DD was made through Atlantis 1.

When I asked for their website they could not tell me the domain name and upon further investigation I came up with https://www.autonetinsurance.co.uk/ which has no mention of Atlantis 1 other than in Companies House https://find-and-update.company-information.service.gov.uk/company/03642372 which appertains to Autonet Insurance Services LTD.

Why set a name called Atlantis 1 and then use a totally different name for the domain name……….very confusing and I have not got a clue who sent me this email and why. Obviously I will have to wait it out.

Be careful we do not want to be shark bait!

Using Offshore Web Designers – Domain Dispute Part 3

If you have been following the story of the electrician that lost his domain name because the website designers in India forgot to renew the domain name (so they claimed) and it was later registered to someone who then made a clothing site even though the keywords in the domain name did not appertain to the inventory on the site.

Since then my client sent an invoice for the loss of business and a covering letter saying he would be taking legal action the website designers then sent my client an email, saying they would re-design the site and instructed him to clear his cookies and caches.

So this means they are associated with the person who registered the domain in bad faith.

This is how the site looked like before it was taken down with the clothing inventory.

And this is how it looks like now:

So this person has lied through his teeth, said he did not know who registered the domain and upon receiving an invoice took the website down.

Since I got involved with this I have had multiple phishing emails coming into my inboxes on a daily basis, I do not know if it is coincidence as I cannot prove anything, but it seems fishy to me.

I have now registered on behalf of my client and we have a contract in place the dot UK version of the .co.uk which is now pointing to his website I built for him courtesy of someone I was talking to on Namepros.com forum about this.

So this web designer has lost all hope in hell of my client ever doing business with this company in India ever again.

I certainly would not go to these lengths to keep a client as it is unprofessional and underhand and just gives a bad name for people in the industry that want to make an honest living.

Anyone reading this should avoid this person and the company like the plague or in the present climate the coronavirus.

Stay safe people and support local businesses, they need you right now.

Dangerous Telephone Number 07572941792

Naming and Shaming.

Dangerous Telephone Number 07572941792

As I have mentioned I have obviously really upset someone, of which there are two people that come to mind, one person over a court case last year where I was brought as an expert witness and the defendant tried to discredit my name and the second most recently is the owner of a company in India that has stolen my clients domain name and even admitted in an email today that the compromised website has been taken down.

More on this story as it it unfolds.

Or I could be I am totally wrong but I am now being sent text messages to my mobile phone so the person does know who I am and I did send them a reply which I have redacted but you can imagine what it said.

Also I tried phoning the number and it went to an EE Voicemail. I did not leave a message.

Instead if the person that is attempting to extort money from me is reading my blog he should be warned.

I know many people around the world just saying…….

Naming & Shaming Hackers – Scammers

Naming & Shaming Hackers – Scammers

Naming & Shaming Hackers & Scammers.

To all my loyal readers, this is not my normal post on this channel as I need to address something that has been going on for some time now and I am now loosing my patience.

In fact every other day I am getting phishing emails or hacking threats.

I have change my passwords often but once these low life’s have your email there is nothing stopping them bombarding you with threatening emails.

Most of the time they end up in my spam folders but when they physically use my contact forms this gets my back up.

Just by looking at the senders email address you can tell if an email is legit or not and I tend to mark them as phishing and block them.

But it is getting beyond a joke now and I have better things to do than write posts about these idiots.

I am sick to the back teeth of these bottom feeders.

So to the people that are reading this and are sending me emails to my private account and to my business inboxes consider the implications of your actions.

For over a year now I have received emails to several inboxes with entities trying to extort money from me one way or another, from PayPal, Apple, Netflix suspended accounts etc.

Do not insult my intelligence, I am not stupid and I will not be hood-winked.

Here are two emails I received today one to my private account and the other through my business contact form today:

This is my contact form message I received.

Here is the email source code:

Here is the entities email address:

joefelice@yahoo.com

The second is to my my private inbox.

The second email is spoofed.

THIS IS A DIRECT MESSAGE TO THE ENTITIES THAT ARE TRYING TO HACK AND SCAM ME!

Congrats you visited my website.

What are you trying to achieve by trying to extort money from people like myself?

Are you so desperate that you have no money to put food on the table (if so start a GoFundMe Account).

Or are you doing it out of spite because I upset you (get over it and move on)?

Perhaps you are just trying your luck as you have no job. You are too lazy to find a job and born low life where you prey on vulnerable people who may not know any better than to block you and make you into a public spectacle.

What if your next victim committed suicide because of your actions, which in turn would affect their relatives and friends, you would have successfully created a domino effect and destroyed the lives of multiple people, just by extorting money from one person.

How would you like it if your friends or family were hacked or scammed by people like yourselves, imagine if their life savings were stolen or their data breached all because of a very sick individual that has no regard for human life,.

I believe in karma and what ever goes around comes around.

If you send out bad vibes it will come back to you tenfold.

What you as a cyber criminal may not understand is that you do not take into consideration other forces other than hacking.

What if the next person you try to scam puts a curse on you and your family, where would you be then and what would you do to have the curse removed?

Imagine all the damage that can be done whilst you are trying to remove a curse all because of your actions.

In this day and age we should be looking out for one another and not trying to hack or scam people.

How can you look at yourself in the mirror and expect respect when you are a bottom feeding scum bag,

It does not say much about you as a person.

Try to be a better person and only do good in this world and in return you will be rewarded.

Do wrong and you will go to hell.

Regardless if you are a believer or not be warned next time something does not go you way or you have a spell of bad luck think about someone that you extorted money from or attempted to, think did they just put a spell on you?

***For all my loyal readers stay safe.

1). Have antivirus on all your devices, never open emails and attachments from people you do not know and always check the email source to see if it is legitimate or not.

2). Do not put a usb flash drive into a computer that is not yours.

3). Never share your passwords with anyone and change them on a regular basis.

As per my example of the Apple email you can tell at a glance it is a scammer.

4). Double Check with the organizations first directly to see if they have sent you anything. In most cases Banks and HMRC & GOV institutions will write to you by post, they will never phone you or email you to update your details or say you have tax refunds. You can check if you have any refunds by logging into your official account on the GOV websites.

Again do not click links in emails

5). You need to login in to the portals securely using your own login details via official websites and not click links that may be included in emails. Some scammers & hackers emails are sophisticated to replicate official organizations, learn how to stay safe online and do not click links as the websites could be cloned.

In fact if you get any emails from organizations you are associated with which look suspicious contact the company first and double check if your account has been suspended.

Never interact with these people including replying or forwarding. Capture the email address mark it as phishing and then go to you blocked settings and block them.

Using Offshore Web Designers – Domain Dispute Part 2

Update from my last post…….it has transpired that my client’s domain name was transferred to a marketing company who instead of asking him to change DNS records asked to takeover the domain name to manage. They then had a website site designer company develop a website for him and this year due to the Coronavirus Lockdown and breakdown of communication the website designers admitted that they were at fault and failed to renew my clients domain name.

I have the emails that they had dropped the domain by accident and did not renew it.

As a consequence my client who has been in business for over 15 years and has branded his vehicles with the domain name lost the domain name to someone else who registered the domain in bad faith.

I will explain in a moment and will also warn anyone that gets contacted by these companies which are based in India & USA to stay well away.

The marketing company that first took over the domain was https://www.hmlmarketing.co.uk

So moving forward HML Marketing had SEOFIED developed my clients domain name. The website designers are www.seofied.com located in India.

So this is where it gets interesting in April of this year according to seofied.com they dropped the domain name by accident and failed to renew the said domain which I will come to in a moment.

My clients domain name that has been compromised is owned by someone who registered the domain in bad faith and I will now show you why:

https://www.firstphaseelectricalwales.co.uk/ which points to a clothing website as the keywords in the domain name have nothing to do with the fashion industry and get this the site even has powered by ‘First Phase Electrical Wales’ in the footer of the website lol.

My clients branding has been jeopardised, never mind his carbon footprint of backlinks he has accumilated over the last few years.

Here is proof of his branding.

First Phase Electrical Wales Branding.

The reason why I am involved in this is my client came to me a while ago and said he was concerned that www.seofied.com were not doing their job properly and were not updating him or replying to his emails.

So I asked if he had an agreement with them like a contract and he said he did not.

I then instructed him to give www.seofied.com notice and ask for them to transfer the domain back to him and for my client to change the DNS records to point to a website I had built him www.electricianswales.co.uk

Re-Branding Estimated Costs

Brand Audit / Discovery£1000£10,000
Brand Strategy£1000£50,000
Brand Identity£2500£50,000
Brand Guidelines£1500£10,000+
Signage Design£500£5,000
Stationery Design£300£10,000
Packaging Design£1000£10,000
Vehicle Livery£500£10,000+
TOTAL COST                    Low Cost £7,400            High Cost £155,000

As per the time of my email to my client I calculated how much income he has lost because his domain was inaccessible based on the 83 days would have beeen as follows:

Consumer unit (fuse box) replacement £500 (0.5 – 1 day)

Electrical inspection report £90 – £180 (4 – 8 hours)

Install and supply a double socket £80 – £130 (1 – 3 hours)

Light fitting replacement £40 – £60 (0.5 – 1 hour)

Repair a damaged power cable £40 – £60 (0.5 – 1 hour)

Electric cooker installation £50 – £80 (0.5 – 1 hour)

Electric shower installation £250 – £400 (1 day)

Install an external security light £90 – £140 (1 – 3 hours)

EV charge point installation £200 to £300 (1 day)

The average loss of business is between:

£180-£350 per day.

Low @ £180 per day x 83 days is £14,940.00
High @ £350 per day x 83 day is  £29,050.00

So therefore my clients total losses based on 83 days would be something like:

LOW COST: £14,940.00 in lost income plus re-branding £7,400.00 Total £22,340.00
HIGH COST: £29,050.00 in lost income plus re-branding £155,000.00 Total £184,050.00

However it has surpassed 90 days from the time my client no longer had any access to the domain that was registered on the 10th July 2020.

I need to also note my suspicions as my clients website was still showing as it were an electrical website up until August so that meant that the owner of the website simply changed registrant owner details in July 2020 and in August changed the look of the website.

The current owner has the domain registered with www.openprovider.com

I spoke with Nominet and they told me to get my client to contact this registrar to pass on a message to the owner.

I also sent a direct message on the contact form of the compromised domain/website to cease and desist using the domain name and not surprisingly I did not get a reply.

Nominet advised to start a complaint via www.nominet.uk/go/drs if my client does not get a reply from the current owners registrar.

Moral of the story – support local businesses and consider this, if a website designer offers a low cost website from abroad , what they are essentially doing is reeling you in. Do not think for one moment you are getting a bargain on the contrary in the long run you are getting what you pay for.

I have also added a link to more nightmare web designer stories:

Finally if your are approached by www.hmlmarketing.co.uk or www.seofied.com

BEWARE: AVOID www.hmlmarketing.co.uk & www.seofied.com AT ALL COSTS.

If you are in South Wales UK and need any electrical work Commercial or Electrical do give my client a call and check out the website I built for him.

With the coronavirus affecting a lot of businesses and my clients brand in limbo do try and support him, by liking, sharing, and commenting on this post.

www.electricianswales.co.uk

Using Offshore Web Designers – Domain Dispute Part 1.

Before I start to explain why I have written this post today, I would firstly like to make this introduction my most important point. Whenever you are going to engage in website design and domain name registration with another company, you MUST have a CONTRACT in place if things go pear shape further down the line.

With companies popping up in India daily offering you cheap web design and hosting it is very tempting to get drawn to these companies but what happens when the company suddenly disappears or transfers your domain and points it to another website that they own, this in turn can causes major problems for your business. What do you do?

Whenever you engage in business with another party, always check them out, see if anyone has written anything bad about them and see how many connections or followers they have. It is always good to perform due diligence on a business to see if they are legitimate or not.

If a company has 190 followers but according to their website they have 90+ staff you may want to question are these figures true and what else are they not telling you, when in reality they have 72 employees in the LinkedIn profile, with offices right round the world.

Did you know you can buy telephone numbers and adresses from different locations around the world to make it look as if you are located in may countries, but in reality you are working in you bedroom all by yourself. Did you also know you can buy followers and likes to social media accounts in which some are just bots and not real users. The world is fake and we need to be careful to suss out the real businesses from the shady ones.

Also if a business claims to have all these offices right round the world but uses the business address as a Flat No, this should set off alarm bells. Just because a website is nicely designed does not mean anything if the owner of the website is indeed not telling you the truth and refraining from drawing up contracts.

So like I said there is a reason for this post as a client of mine contacted me yesterday and said one of his other websites and domain name was pointing to a clothing site yet he is an electrician. So to try and help him I performed a whois report and found the domain had been renewed on the 10th July 2020 and changed servers 7 times in its history, which to me meant that the company that registered the domain on behalf of my client are now cybersquatting his domain name.

My client as a result is losing business hand over fist as his domain name has a carbon foot print many miles long.

I am trying to get my head round this, say for argument sake a client comes to me and orders a web hosting package and asks me to register the domain name on his her behalf. I would first and foremost draw up an agreement stating what would happen if the client defaulted or came to end of his/her contract. I would not leave them in the lurch for starters. Secondly I would not be changing servers. If say I used a particular domain name provider and wanted to host the domain on one of my servers I would not start changing servers unless there was something wrong with them. By changing servers whilst hosting and transferring domain names you will be able to change the ip address and make it more difficult to trace the domain owner.

After more digging I even found a blog that my client is most probably not aware of, using his brand name and logo which has affiliate links integrated into it. All this will be in my report to my client and again all there is a contact form but no email or other contact details. Considering this company I am investigating claims to be professional they are giving a bad name for all other website designers in India and their blog looks like a five year old has done it.

For all intents and purposes I will not post the business entity name or the CEOs for legal reason just yet, which may I add I have sent invitations to connect with me today on Linkedin until I get postive feeback from them.

Hopefully this will get resolved without the whole world knowing about it and it will be a lesson learnt always have a contract and maintain communication between you client and web developer.

As you know I have nearly 8,000 connection of LinkedIn most of which are domain name investors, brokers, website designers and internet marketers and yes some are from India.

(I am not saying all businesses in India are bad, just this particular one that looks very shady www.seofied.com), in fact far from it as I do have some very good clients that I work with from India and this particular company I am investigating is giving everyone else a bad name.

I have in the past had my fair share of emails from dubious web developers from India claiming they can do this that and the other and being something that they are not and if they do not have email signatures or links to their websites stay well away, especially if they use western names rather than their own.

As an exampIe for argument sake I may have an email from someone called ‘Tom Jones’ not the welsh singer but in fact someone in India using a western name, the trust of that person has immediately gone through the window and I will not entertain that person.

If you cannot be honest and use your real name and your real location then you obviously have something to hide. You must be transparent in your business so that people can trust you.

The reason why there are so many web designers, app developers and computer programmers from India is because schools in India from elemetary teach their children computer science as a compulsary subject. This is the future and computer programming, web design, software, app development and artificial intelligence are the main stream industries to be in.

With this said I also have connections with some of the top registrars and connections with WIPO so it would not be beneficial for this company to not try and resolve this issue as quickly as possible as they certainly would not want the bad publicity.

But for the time being I will leave you with these thoughts, whenever you are doing business with a web designer/ app developer or software progammer or business in general from another country make sure you have a written agreement in place and always do your homework and check them out before agreeing to anything.

Will update you when my client and I get some news.

Stay safe!

Name & Shaming.

Part of an Email I received for polandmonthly.com

As my readers are aware I made a post about some Poland related domain names that I own yesterday and it was not long before this joe Miller if this is his real name to jump on the bandwagon.

I am now publicly going to name and shame this person and the company that he is representing as someone is trying to extort money.

I own the domain name and will not be hoodwinked into a scam.

***Readers are warned to watch out for this type of email.

I will also be phoning these people tomorrow and will try to do some digging to get to the bottom of the source to try and flush out the culprit, whom in my opinion is a low life scumbag.

SCAM EMAIL ALERT

SCAM EMAIL ALERT:


Yet again these scammers are trying to steal my domain name:

www.bondstreet.jewelry

This is not the first time I have had a similar email but again I will NAME & SHAME them.

I am publishing the email source as their email was hidden at first glance:

Return-Path: <01000165863c748b-11f1b1dd-03e6-4e7d-9f80-7bd6fb472465-000000@amazonses.com>
Delivered-To: info@startbrand.co.uk
Received: from mx1.pub.mailpod1-cph3.one.com ([10.27.24.11])
by mailstorage27.cst.mailpod1-cph3.one.com with LMTP id MMiCKmu3hlsvIgEAMwKpMA
for <info@startbrand.co.uk>; Wed, 29 Aug 2018 15:10:35 +0000
X-HalOne-ID: ad4bbdd3-ab9d-11e8-b99c-405cfd1172c1
Received: from a8-208.smtp-out.amazonses.com (unknown [54.240.8.208])
by mx1.pub.mailpod1-cph3.one.com (Halon) with ESMTPS
id ad4bbdd3-ab9d-11e8-b99c-405cfd1172c1;
Wed, 29 Aug 2018 15:10:35 +0000 (UTC)
DKIM-Signature: v=1; a=rsa-sha256; q=dns/txt; c=relaxed/simple;
s=ug7nbtf4gccmlpwj322ax3p6ow6yfsug; d=amazonses.com; t=1535555433;
h=Message-ID:Reply-To:From:To:Subject:Date:MIME-Version:Content-Type:Content-Transfer-Encoding:Feedback-ID;
bh=29uekpy1KmklcMcPugx6pG7QDIt6pBZ4rVI7WIDPCjw=;
b=Tb+yEkH4c0o+nvFIjmW0UFI2FKIrq9BdvADoPA5M2COqXS0sT7V/CrvZvpjf0H/n
hov6DHU1zp9PxkA/7B7khig+BRvjnzg2DySN+b8NWOCp+w0KwwiQ5QpsAzisHgBUbO5
6+ZtRhiAWrDzwTVJ8puuCWFgFe+UkZ/ETCGigz+w=
Message-ID: <01000165863c748b-11f1b1dd-03e6-4e7d-9f80-7bd6fb472465-000000@email.amazonses.com>
Reply-To: “Domain Notice” <abuse@namenname.org>
From: “Domain Notice” <abuse@namenname.org>
To: “Renata Maziak Barnes” <info@startbrand.co.uk>
Subject: Domain Notification for bondstreet.jewelry : This is your Final Notice of Domain Listing
Date: Wed, 29 Aug 2018 15:10:33 +0000
MIME-Version: 1.0
Content-Type: text/plain; charset=”utf-8″;
Content-Transfer-Encoding: quoted-printable
X-SES-Outgoing: 2018.08.29-54.240.8.208
Feedback-ID: 1.us-east-1.iTGU2OXgqu39pNVBwoqETsYEVpAk0fogaANTEdOeOL8=:AmazonSES

Attention: Important Notice , DOMAIN SERVICE NOTICE
Domain Name: bondstreet.jewelry

ATT: Renata Maziak Barnes
bondstreet.jewelry
Response Requested By
30 – Aug. – 2018

PART I: REVIEW NOTICE

Attn: Renata Maziak Barnes
As a courtesy to domain name holders, we are sending you this notificatio=
n for your business Domain name search engine registration. This letter i=
s to inform you that it’s time to send in your registration.

Failure to complete your Domain name search engine registration by the ex=
piration date may result in cancellation of this offer making it difficul=
t for your customers to locate you on the web.

Privatization allows the consumer a choice when registering. Search engin=
e registration includes domain name search engine submission. Do not disc=
ard, this notice is not an invoice it is a courtesy reminder to register =
your domain name search engine listing so your customers can locate you o=
n the web.

This Notice for: bondstreet.jewelry will expire at 11:59PM EST, 30 – Aug.=
– 2018 Act now!=20

Select Package:
http://shopopy.com/domain/?domain=3Dbondstreet.jewelry

yfxw
8/29/2018 8:10:28 AM

On closer inspection namename.org is for sale by www.buydomain.com which tells me the owner of namename.org has an email address specifically for sending out these messages.

BEWARE & BE CAREFUL, THESE PEOPLE WILL STEAL YOUR DOMAINS IF YOU LET THEM!

SCAM ALERT STOLEN DOMAIN NAMES

SCAM ALERT – STOLEN DOMAIN NAMES


How many times have you heard that Domains Names have been stolen?

The following images are from a screenshot of an email I received today.


The domain www.bondstreet.jewelry is a Domain I own. By opening up this email I was shocked that this person was scaremongering me to into either giving my credit card details or steal my domain. My domain does not expire until next year and I have no intention of giving it up and I certainly don’t owe anything to anyone.

I decided to investigate them further, apparently the domain they set up to send the email was only set up this month June 2018, but the domain is not developed and suprize, suprize their idenity is hidden in Whois.

Look out for these type of emails, be extra vigilant and beware of unfamiliar recipients and never give your details away. If you have any questions regarding your domains, speak with your registrar and no one else.

Be safe people and I’m about to send this person an email with a link to this blog, telling him/her I’ve made them famous!

Addendum – I just tried sending an email and I got a postmaster bounced email. I attempted to pretend to pay them to see where it would take me and it started to open something really slowly which means it could also be a person wanting to infect my computer and steal my data. All I know is that this entity is from China.

So one thing I have learnt today is my domain www.bondstreet.jewelry must be valuable if someone wants to steal it or a hacker wants to damage my business.

Wow! thats all I can say and you need to get up really early to catch me out.

Nightmare Registrar

Nightmare Registrar.


Imagine purchasing a product or several products. You know the scenario you take out your credit card and pay for the item(s)….so your saying whats wrong with that?, well potentially there is nothing wrong……… you have done what 99.9% of companies expected to do, is take out the amount you have purchased, but wait for this imagine a few days later you get another amount leaving your account for exactly the same amount your original order came to?? So one should not be too disheartened if its a £10 transaction going out twice meaning there is now £20 leaving your account, but what if your original order was in its hundreds?

Now before I say who this nightmare Reigistrar is that is doing this I will explain that your original transaction of £10 which is pending to leave your account has now doubled to £20. So a few day later the £10 leaves your account but there is still £10 in the holding account pending. Now imagine if your transaction was £100 or £200 which can be possible with bulk domain renewals, imagine that suddenly doubling up to £200 or £400 pending in your holding account until the registrar notifys your bank that they only need £100 or £200, that leaves you without your surplus money of £100 to £200 for up to 21 days.

Now I have spoken with this company, filled out their survey purposely and ranted my fustration that they should only ask for one amonunt of money per transaction, they promised they would not do it the last time I lost it with them and they did it again. So now my trust has now left the building.

I personally will not be using them in future and recommend www.namescheap.com

I will also be transfering my domains to www.godaddy.com in the next few days when I get the time to do this but they have lost my custom for good.

I will NOT be recommending www1and1.co.uk to anyone they are a total nightmare.

In their defense they said it was not their fault and that it was my banks fault. In order for two transactions for the same amount to potentially leave my account 1&1 would have to authorised the payments and when they get the one payment cleared, they in theory should release the second payment back to you. Its a way to make sure you have enough money to pay for your purchase. But this transaction is instantaneous meaning as soon as a transaction goes through it automatically goes into a holding account where you have this amount taken from your balance. If for instance you do not have enough money to cover the transaction you transaction will be denied at checkout……….Yet 1&1 for some reason submit two transactions and finally after many days cancel the one transaction which is a bit backward in my opinion. Seeing as I only approved the one transaction at the time of checkout they obviously have a way to get round that by submitting the second transaction without ones permission, which I think is illegal.