Last night I finished going through 2,000+ emails from Puneet, most of which is spam and took 50+ screenshots that I zipped up for you all and attached to this post.
The majority of Puneet's threats, mutilated body images, and prostitution discussions took place on Facebook messenger. If needed, I'll waste another day of my life organizing that for an upload.
These emails are proof that there are no contracts, Puneet was paid fair compensation on the very same names that are locked down, and that he is, in fact, the one that stole from me on multiple occasions.
I've purchased domains from just about every major broker in the industry and receive 100's of emails a day with thousands of domain names pitched. The first correspondence I had with Puneet pitching domains was on 3/24/2018. I made the mistake of being kind and responding, which eventually led to a few deals getting done. This email, too, can be found in the attachment.
I'm still waiting for Godaddy to explain why they locked Create.com, especially when considering that I purchased it in August of 2015, and it wasn't until years later Puenet and I met! But then again, Puneet doesn't seem to need to have any proof on having my domains locked down at Godaddy! Puneet is even in this forum claiming that he's aware of Godaddy's CEO Aman's personal phone calls and emails that he receives, and here I am with a $10mm+ portfolio locked down for over a year, and I still can't get him to reach out to me!
barybadrinath said: ↑
2) you called and emailed ceo of godaddy many times but he avoided you as you are a very big jerk.
In the beginning, Puneet did a good job at finding deals and came off as trustworthy; as time goes by in these emails, you can begin to see his brain seem to melt away.
I'm convinced that he's either bipolar or has schizophrenia which is most likely why he was stalking Prime Minister Modi. (the president of India) One theory I have on his rapid decline is possible drug abuse due to the newfound money flow.
I was concerned about his well-being and even discussed him getting medical treatment with his wife when she reached out to me about him being crazy.
Puneet stole $30,980 USD from me on a transaction that involved memo.com, piano.com, and flute.com. You will see a chat from Puneet talking to escrow.com chat support in the attached files, asking them to change funding to me. You will also see an email from him in which it's agreed that this is my money and that he'll wire it back. In a later Facebook chat, I offered to use this commission to purchase Indian domains to be held in my account, and, in turn, he and I would split futures profits from the sale of these Indian domains 50/50. We already had the seller cancel one escrow transaction, and we didn't want to risk the whole deal being canceled by starting escrow over with corrected payment details. Most of these deals you'll find were from 2018 when I was new to domaining as a business and before domain valuations skyrocketed.
Puneet received this wire, as proven by the included escrow transaction. He eventually tells me that he spent all the money on prostitutes, drugs, alcohol, and loans. The money was gone, and as reimbursement, Puneet offered to work it off in future deals. I was not happy, and this was the big turning point for the relationship.
I was left with little choice but to take him up on this offer and hope that he could deliver. Big mistake! In hindsight, it's clear that I wasted $100,000's worth of my time, if not millions, with his games and insanity. Even worse, there's no telling how many opportunities I lost from him pissing off sellers and all this drama that has locked $10mm+ worth of my domains. Losing the money would have been one thing but never in a million years would I expect Godaddy to lock my names down without a court order, siding with a scammer, and refusing to look at the evidence or hear my side of the story.
How Puneet got my credit card....
Puneet had a few domains about to expire within his Godaddy account and requested that I renew them as payment for a deal.
I renewed what was in the cart and quickly discovered there was no way to delete the credit card from Godaddy's system. I contacted him to have him reach out to Godaddy to get the card removed.
I have multiple chats and emails to Puneet saying that he wasn't authorized to renew additional domains and told him to reach out to GoDaddy to remove my card. Puneet acknowledged this and even responded, saying that the card couldn't be charged again.
Months later, I looked at my credit card statement and discovered $10,000's of fraudulent charges from Godaddy. I wasn't 100% sure but had a good guess where they came from, Puneet!
I reached out to Puneet to ask him if he was the one that did the credit card fraud. Puneet at first ignored me, later denied it, and last confessed to doing so. I warned him that I would do a chargeback, giving him a chance to make it right with Godaddy, he couldn't, and I soon did a chargeback for the illegal charges.
It's unfortunate to say this, but from experience, I've found the people that you help most in life are the ones most likely to steal and stab you in the back. I've learned this the hard way over the years from this Puneet experience, my ex stealing, and even close former childhood friends stealing from me.
I apologize for taking so long to get this to you all. It was a big project, and with the wife and our 2nd baby boy being born recently, helping Mama came first.