SCAMMER FROM SINGAPORE ASIA!!! BE AWARE!!!

[OmarVG]

I just got Scammed for a lot of domains in 2 Bulk purchases from the same buyer/Scammer. I pushed successfully all the 213 domains to the Scammers GoDaddy account and in both bulk purchases the Scammer Open a Case in PayPal requesting a Refund ($81 USD), claiming the did not receive the goods, which is FALSE! The buyer even left me 2 Positive Feedbacks in my NamePros account after I pushed immediately after payment all the domains into his GoDaddy account.

After I checked the Whois info of most of my 213 domains, I noticed the Scammer already sold ALL of them, so I hope the buyers will Open a Case on PayPal to get a Refund of the money they paid to the Scammer, so the Scammer wont WIN and wont use that money to make more Online Frauds!! LETS STOP HIM!!

I reported this situation to @Amanda and @Michelle because I found out the Scammer have 2 fake members account on NamePros, which are this ones, now both are "closed" for obvious reasons, I was right:


https://www.namepros.com/members/honourdomains.991391/


https://www.namepros.com/members/aimex77.939170/

These are the PayPal accounts of the Scammer, so if you purchased domains from him, PLEASE OPEN A CASE ON PAYPAL REQUESTING A REFUND OF YOUR MONEY, so the Scammer don't use your money to do more online FRAUDS!! Thanks,

· Chembol Domains (PayPal told me this account is of Ashley Tan from Singapore).

· [email protected]
[email protected]

• Honour And Glory Shop (PayPal told me this account is from Thomas Poh from Singapore).
• [email protected]

[email protected]

The Scammers GoDaddy account is this one, where I pushed all the domains in both Bulk Purchases on August 2016.


Godaddy: [email protected]
Customer#: 47426703

Then I just Google that email address and found this info:
address: Blk 237 Tampines Singapore Singapore 520237 SG phone: +65.90670543 ... Registrant Email:thomaspoh1977@yahoo.com.sg

Here is the other profile, I attached the link of the domains I sold to @honourdomains and the fake profile try to sell them here:


https://www.namepros.com/threads/panamaoffers-com-lots-of-godaddy-domains-1-each-start.967200/

Both Fake NamePros accounts of the Fraudster claimed for FREE 2 domains in the link below:

https://www.namepros.com/threads/cl...nationalcab-com-and-more.963740/#post-5666188

The namepros member that was giving his domains for FREE clearly said in his thread, JUST ONE FREE DOMAIN PER MEMBER!! and the SCAMMER obviously grabbed 2 FREE domains using his 2 fake namepros accounts, that I mentioned in this conversation above.

Then the SCAMMER AKA Thomas Poh, sell those 2 names in less than a week. And guess what, I checked the Whois info of both Free domains that he grabbed, and Iam going to send emails to their new owners to advise that they both bought domains from a SCAMMER, and I will request them, to open a case in PAYPAL to get a refund for the total amount that they paid for each domain.

This is just for the Beginning, I am going to harvest all my 213 domains that they robbed from me, and I will send a lot of emails to their new owners, so all of them can OPEN A CASE ON PAYPAL TO REQUEST A REFUND FROM THE MONEY THEY PAID FOR THE STOLEN DOMAIN!!

I hope this will piss off Thomas Poh and Ashley Tan!! lol


And Hopefully PayPal realize their fraudulent PayPal accounts and cancel his 2 PayPal accounts that Thomas Poh and Ashley Tan used for ONLINE FRAUDS!!

One of the Best things of NamePros, is that every post, threat or comment get Indexed in Google, so all the World will know that Thomas Poh and Ashley Tan are SCAMMERS FROM SINGAPORE, ASIA!


Thanks,
OmarVG

 

[Addison]

Two wrongs do not make a right.

@aimex77, you are hurting yourself more than you are teaching anyone a lesson. You should think long and hard about the type of person you want to be and not stoop to that level. Pay for what you received and save face while you still can.

Your next move will define your character for life. Don't ruin it.

 

[NamePrime]

Agree! Reputation is very hard to establish. Don't ruin it with just $80.

 

[trap3]

@Addison - Two wrongs dont make a right, but @OmarVG cant complain that he got scammed back and better.
Not a chance...

Lets remember this whole situation started with @OmarVG starting the scamming, and then he had the nerve to start this thread and threaten an innocent party !!

 

[ZapNano]

If Aimex77 was not satisfied of the deal; then why go through the deal?

 

[aimex77]

@Addison - Two wrongs dont make a right, but @OmarVG cant complain that he got scammed back and better.
Not a chance...

Lets remember this whole situation started with @OmarVG starting the scamming, and then he had the nerve to start this thread and threaten an innocent party !!

Thank you!

 

[trap3]

If Aimex77 was not satisfied of the deal; then why go through the deal?

Try reading the thread...

 

[dordomai]

so if I understand the story, the whole deal did not get through because one single domain was not delivered?

Was that domain so special and the most valuable of the lot?

IMO none of the people involved were scammers in the sense that they planned to scam/deceive before entering the transaction but I see at least irresponsible behaviour from both sides. That is assuming that the domain that was not delivered wasn't the main reason for the deal happening in the first place.

Not worth fighting about $80 and a bunch of mostly worthless domains IMO..

 

[ZapNano]

There is no more reading and lame excuses. As i mentioned and by other member; enough has been said. Now pay the domains that you have received. Problem solve!

 

[iwon24]

@Addison - Two wrongs dont make a right, but @OmarVG cant complain that he got scammed back and better.
Not a chance...

Lets remember this whole situation started with @OmarVG starting the scamming, and then he had the nerve to start this thread and threaten an innocent party !!

we all totally agree that omar was in the wrong but aimex could have handled the situation a lot better by doing the right thing and charge back and give him his names back and let people know on here what he did , instead of scam him back which caused all this hassle and innocent people being dragged into this like stivie , if aimex had never re sold those names then stivia would not have been brought into this. the innocent person in this is stivie from what i have read and as for omar and aimex they are both as bad as each other in my opinion

 

[aimex77]

If Aimex77 was not satisfied of the deal; then why go through the deal?

When I took over the domains, most of the domains are expiring. There is one tat expire march 17 which stood out. There why I start to question him...

And I was blamed for not checking by the seller....

In fact, I just wanted to know which domain he swop out and the reason why he did that. But seller was arrogant and said I must be grateful to him.

The domains are nothing fantastic and expiring soon.

I bought them because there is a buyer...

 

[aimex77]

@OmarVG he is still claiming he is a very Honest person, look at how he talk to admin Eric...

 

[Joshh71390]

if you truely have a 1million dollar portfolio, then you just destroyed your reputation here over less then 1/1000th of 1% of your portfolio.

 

[trap3]

@iwon24 I do sincerely get what you are saying, but i have to disagree a little because @OmarVG started this and got some payback. I personally would accept that myself (but i wouldnt of dreamt of scamming in the first place).

Where @OmarVG comes across way worse to me is that, not only did he start the scam, he went totally mental at the new owner @Stivie Malone of the domain names here in public. He threatened him and basically tried to extort money out of him ! And on top of that @Stivie Malone offered him 50% of his financial loss as a good will payment, but @OmarVG refused and wanted more and as i recall even more again !

@aimex77 who originally purchased the domains from @OmarVG has been open and honest. @OmarVG has conducted himself very poorly, and it was his fault all this started to begin with!

@ZapNano - but who knows, i am only a lowly chimp after all - ooh ooh aah aah eee eee

 

[aimex77]

I had even given OmarVG a chance by saying I will let things pass but he still tried to be funny and this is how things explode....stop testing my patience...

 

[Addison]

I bought them because there is a buyer...

Yes, it's clear why you bought them: it's simple marketplace arbitrage where you buy domains on one marketplace to sell them at a higher price on another marketplace. It happens all the time.

You made a nice profit on the domains that you bought and then you still took back the money that you paid for them. Very greedy. There is nothing respectable about how you've handled this. You're letting your anger for Omar ruin your reputation by the way you're handling it.

Pay him what you owe him, and get back to business. This isn't worth anyone's time.

 

[aimex77]

He even want to EXTORT $1000 plus from me!! He must be crazy

 

[ZapNano]

Aimex77 those are the results, because you took the domains and you didn't pay for them.

 

[aimex77]

Yes, it's clear why you bought them: it's simple marketplace arbitrage where you buy domains on one marketplace to sell them at a higher price on another marketplace. It happens all the time.

You made a nice profit on the domains that you bought and then you still took back the money that you paid for them. Very greedy. There is nothing respectable about how you've handled this. You're letting your anger for Omar ruin your reputation by the way you're handling it.

Pay him what you owe him, and get back to business. This isn't worth anyone's time.

Damage had been done to me and there is no turning back!

 

[iwon24]

@iwon24 I do sincerely get what you are saying, but i have to disagree a little because @OmarVG started this and got some payback. I personally would accept that myself (but i wouldnt of dreamt of scamming in the first place).

Where @OmarVG comes across way worse to me is that, not only did he start the scam, he went totally mental at the new owner @Stivie Malone of the domain names here in public. He threatened him and basically tried to extort money out of him ! And on top of that @Stivie Malone offered him 50% of his financial loss as a good will payment, but @OmarVG refused and wanted more and as i recall even more again !

@aimex77 who originally purchased the domains from @OmarVG has been open and honest @OmarVG has conducted himself very poorly, and it was his fault all this started to begin with!

@ZapNano - but who knows, i am only a lowly chimp after all - ooh ooh aah aah eee eee

yes i totally understand omar will have lost all his reputation on here for the way he has handled this , but all i am saying is by the way aimex handled this he also could loose all his reputation on here , he should have just done it the right way. i understand hes angry at what omar did and said , who wouldnt be ? but we still have to do things the right way after all our reputation is everything. and to scam back to a scammer makes you just as bad either way it is done both scammed so both as bad dont matter if it was done first or in revenge, just my opinion

 

[ZapNano]

Omar got revenge, because Aimex77 took off with the domains he didn't pay!

 

[aimex77]

yes i totally understand omar will have lost all his reputation on here for the way he has handled this , but all i am saying is by the way aimex handled this he also could loose all his reputation on here , he should have just done it the right way. i understand hes angry at what omar did and said , who wouldnt be ? but we still have to do things the right way after all our reputation is everything. and to scam back to a scammer makes you just as bad either way it is done both scammed so both as bad dont matter if it was done first or in revenge, just my opinion

Remember I never say I am honest, it really depend on who we deal with..

My account was closed and there will be no more aimex77....

 

[ZapNano]

And you don't want to clear your name?

 

[aimex77]

And you don't want to clear your name?

Dun need!

Yes I scammed him back for a revenge and I never deny that..I am 100% honest

 

[trap3]

@iwon24 You make good points there, and i agree it would be better for @aimex77 to keep his reputation fully intact , but i kinda do think @OmarVG deserved what he got tbh.

 

[aimex77]

And you don't want to clear your name?

Seriously I never scam OmarVG.

The domains I received was different and I opened a case with Paypal and they agree with me, which is why they give me back my money.....