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Recently 9y1.net domain was stolen from my GoDaddy account.

GoDaddy takes no action to investigate this fraud.

I believe GoDaddy staff are involve on this theft because:

• GoDaddy mentioned to me about a third party purchase agreements, but no proof given.

• GoDaddy policies favour to justify such theft (4. ACCOUNT SECURITY.)

• Only GoDaddy has my account details

Go to whois and find the thief as below:

Kirill Nikonov
Shkolnaya, 53A - 41
Zheleznogorsk, Krasnoyarsky krai 660077
Russian Federation
knikonov_ebay@mail.ru
 

For more information, please contact support@1to1webhosting.co.uk

I own the above domain (9y1.net, PR1) and can prove using eBay and Paypal  transactions.
My GoDaddy account customer number is 19969584

On 06 June 2008 01:17, I received an email alert saying this domain has been transferred.

I contacted the contact email address and enquired about this theft.

"Kirill" replied that he bought on the same day from a Russian network and gave following links
http://domenforum.net/showthread.php?t=47060   (yahoo warns this website as dangerous)
http://arbitrage.webmoney.ru/asp/claims.asp?wmid=253553636501   (payment)

There is no proof of any financial transaction or any conversation between myself and "Kirill" prior to this theft, because such things never happened.

Godaddy is reluctant to cancel this transfer and advised me to get assistant from you. (http://www.icann.org/dndr/udrp/approved-providers.htm)
 

I have reported to following authorities and the case is under investigation:

InterPol via local police
Federal Bureau of Investigation http://www.fbi.gov/cyberinvest/cyberhome.htm
Metropolitan Police, Internet Related Crime  http://www.met.police.uk/computercrime/
National Consumers League’s Fraud Center  https://secure.nclforms.org/nficweb/nfic.htm
Better Business Bureau (BBB) http://www.bbb.org/
State consumer protection office  http://www.consumeraction.gov
Federal Trade Commission (FTC) http://www.ftc.gov
U.S. Department of Justice Computer Crime and Intellectual Property Section  http://www.cybercrime.gov/reporting.htm
National Fraud Information Center   http://www.fraud.org/
Internet Crime Complaint Center (IC3)  http://www.ic3.gov/
Legal Services Corporation (LSC)   http://www.lsc.gov/
and more...

******************************************************************
ITEM CANCELLATION CONFIRMATION
******************************************************************


Dear Niranji Bandara,

Per your request, the items listed below have been cancelled from your account, 19969584:

.NET Domain Name Registration - 1 Year: 9Y1.NET

If you feel this cancellation has occurred in error or you need further assistance, our support staff is available 24 hours a day, 7 days a week:

     + Online Support: https://www.godaddy.com/gdshop/support.asp?prog_id=GoDaddy&isc=wwbb566
     + Email: mailto:support@godaddy.com
     + Phone: (480) 505-8877

Thanks again for being a GoDaddy.com, Inc. customer.

Sincerely,
GoDaddy.com, Inc.

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