[registrars] FRAUD

["Miesha Vukasinovic" <miesha@totalwebsolutions.com>]

Hello,

Just a quick note to tell you that we have had a case of fraud recently that
I thought you should be made aware of.  A customer under the name of Mario
Kock registered several hundred domains through our system at Total
Registrations on fraudulent credit cards.  He used fifteen cards in total so
it was easy for us to spot him.  We lost very little thankfully because we
spotted him in time.  He resided in Germany though we are unsure about this
and more importantly he was setting the DNS to point to Great Domains as
soon as he had registered them.  Obviously looking to sell them before
people were aware of the fraud.

Please let me know if you have had anything similar recently as I would like
to catch one of these fraudsters.

Best regards,

Miesha Vukasinovic.