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

 

[ikhub]

@Amanda @Michelle @Eric Lyon Please close this thread, because somebody from this community of domainers, just deposit me $ 81 USD. This very kind person did that for me and Iam very grateful with this domainer. I wont reveal his surname, to respect his privacy.

Thanks to the NamePros admin staff too.

Regards,
OmarVG

i do not agree that this thread is closed, i dont care for your 81$ you have put my name in this and until my name is cleared by admin this thread should not be closed

It's not ethical to have anyone's name, email and other details associated with a scam without relevant evidence before this thread is closed. The personal details of Stivie Malone should be obscured by mods before this thread is closed.

 

[Domain Monk]

iam about to deal with Stive for alot of domains ..as @ikhub said i agree "The personal details of Stivie Malone should be obscured by mods before this thread is closed."

 

[MasterOfMyDomains]

I totally agree Stivie, i was gonna ask a few questions because i have my doubts now. Some things just dont add up. Till my questions get answered i know what i will think
I think i was wrong. Still smells fishy like carp.
See there was a guy named Dicker, and i believed him. Not making the same mistake twice.
Probably be 100 alerts by after work, however all this info and everything else on np is in the archives for life.
Disgrace for domaining
Almost need rubber boots to be in this biz, so much crap

 

[Stivie Malone]

It's not ethical to have anyone's name, email and other details associated with a scam without relevant evidence before this thread is closed. The personal details of Stivie Malone should be obscured by mods before this thread is closed.

I reported his post that he accuse me of being a multi scammer and admin do not say nothing...

He literaly acccuse me of being multi of the scammer because i make account here AFTER he write me email about this place???? I bought domains from other forum, i didnt know this place... because i get email from omar himself that said he sold 141 domains for 56.40$ (2 time cheaper then i paid!!!), i make account, and i get instantly accused of being scammer for joining this forum after HE write me email??

I reported his post because this accusation is non-sense but admin do not do nothing??? they allow this scumbag to accuse me of scam when i am only one of the probably many buyer that bought all those domains...

What kind of scammer would buy bulk domains that are going to expire for 40 cents a piece? Seriously?

I understand aimex did that because Omar was an asshole to him, but, seriously

Would I make a account on this forum with same name omar sent email to it if i was scammer?
Would'nt i just buy High quality domain that can easily resell? expiring domain are lost cause that cant resell... 0.40$ a pop ?!

Admin, moderator, i demend that you guys use comon sense and take action. I am only one of the many buyer of all domains aimex scammed, i have nothing to do with this i am a honest buyer, and i find it very bad that someone is ruinning my name for 56.40$ and you allow him to do so even he posted no evidence that I was scammer, although i gave you guys many evidence that I was not.

Is this place, proove you are not a scammer instead of proove someone is a scammer? can just accuse anybody and if they cannot provide enough proof they will be called scammer rest of their life?

I do not wish to change my name, i do not wish to make another account and hide like a coward, i want my name cleared

 

[4better]

Late in the party but seems like a dramatic TV series with lots of twists..

 

[ikhub]

Late in the party but seems like a dramatic TV series with lots of twists..

Just finished my popcorn. Did you bring any?

 

[Eric Lyon]

Please keep in mind that the topic of this thread is not to debate what moderators should and shouldn't do. Please stay on topic. This thread will be treated the same as other threads.

If you have questions or concerns, we invite you to contact our support team.

Edit: For those interested, we expect to offer an Ignore Thread feature soon:

• Follow its progress

 

[MasterOfMyDomains]

I offered omar to join my teamviewer to view conversation with the scammer but he is not interested he only talk about getting his domain back or money back

I have no problem that admin look up my ip's. 81$ is nothing, i buy thousand's of domain every week for seo software i use

I made account here after user of this post sent me a email saying he was scammed on namepro.com i did not even know the site before he write the email

I am also supporter on DP forum, i paid supporter here only to be able to chat and defend myself on the chatbox as I do not like people accusing without being able to defend

Please take care before accusing me.

I bought the domain from the scammer from DP forum, i have never heard of namepros before you wrote me an email saying this forum name.

I had a thread for buying domain in bulk on DP before this scammer decide to post here.

The scammer could have made quite good amount of money reselling me your domain since you only sold 0.50 or so and I paid 1$ for each domain.

I have nothing to hide, i am willing to show you my conversation with the scammer on DP if you wish to join me on teamviewer.

I am the one that is in need of bulk domains for under 1$, i however never scammed.

I cannot do chargeback to the scammer as I do many exchange with bitcoins it will make me more problem then the small amount of money the deal is.

I bought ONLY domains on godaddy, the scammer offered me many namecheap domain however I did not buy them.

Please do not put my name in the sh*t because you got scammed, i have nothing to do with the scam, I am sorry that you got scammed.

Please expand above quotes to see what I have highlighted
So you get an email from some psychopathetic domainer who types a nasty letter in bold
accusing you of ripping them off, your a scammer he says.

You join namepros.com at 11:46am pacific, never hearing of this place,to defend yourself.
You place a bid on a .info at 2:10pm, then start 2 wanted threads.
Almost 3 hours later you decide to join the thread to defend yourself.
I find it very strange you would start 2 threads and bid on a crap domain
before defending your name, which is why you joined up.
If i got an email in bold stating i was a scammer and my name was plastered on a public forum for life, I sure as hell wouldn't start a few threads first, then come defend my honor and reputation later.

@Stivie Malone Why did you start, and reply to a post on your marketplace threads, bid on a crap name like you know every move here, then come join us in the thread 3 hours later you claim is the reason you joined namepros?
https://www.namepros.com/search/213582/?page=3

I was in chat, you were there, someone was still smelling fish. Carp

@OmarVG i am starting to believe I was wrong, you are right
now I want you @Stivie Malone to show everyone I am wrong again, by explaining why you tried to make a few deals in the marketplace, as an accused scammer, before coming and taking care of business.

Maybe @aimex77 , or company,got to open a new account with a whole flock of bleeding heart followers
Maybe Stivie is completely innocent, and all party's are just not competent enough to explain their case to satisfy moderators.

To cut and dry.
Aimex77 gets busted, then says I am the scammer, new guy is innocent. Goodbye. Meow
And if you play with btc, why would customers be worried about chargeback, and am still trying to finger why you were in chat looking to swap btc for paypal, like someone said, why not open your own paypal disposable account?
I know a lot of people wish i was a hemorrhoid so they could rub some cream on my username, and i would vanish, i feel same way about a few other people here too.. Life not that easy

Sorry, in this biz, with no rep, you are guilty until proven innocent. My apology if you are innocent, that why I pm you at the beginning looking for answers, but what I have seen and smelled so far, I just don't believe it.

I genuinely hope I am wrong, kinda like it when it happens, as it doesn't happen to often.
The Adam is a criminal scandal, oh boy was i wrong.

 

[aimex77]

Stivie, I DID NOT switch anything. I pushed 141 domains, and I had a Mistake to send Diabeticos.com.es instead of FitForaJob.com. The SCAMMER never returned to me back my domain Diabeticos.com.es! He never offered to me to exchange the domains, he just Chargeback on this 141 domain bulk purchase and the other of 76 bulk purchase that took place over 1 month ago for NO REASON!!

Anyway, please let me know when you deposit to me the $ 60 USD in my PayPal.

Thanks.
OmarVG

@OmarVG u made a mistake? The domain tat you pushed expire in march. How could tat be a mistake?
U r the one who never offer to exchange n ask me to be grateful to u.
Do i need to repost again?

 

[MasterOfMyDomains]

Keep reposting, I heard popcorn sales have hit a new high in 2016.

 

[aimex77]

@Amanda @Michelle @Eric Lyon Please close this thread, because somebody from this community of domainers, just deposit me $ 81 USD. This very kind person did that for me and Iam very grateful with this domainer. I wont reveal his surname, to respect his privacy.

Thanks to the NamePros admin staff too.

Regards,
OmarVG

No..pls do not close this thread. This will show who was in the wrong. @OmarVG tried to act pitiful n tried to extort money from others.
I was not able to post when you started this thread. But when i manage to post,people know who is in fault first.with all the screenshots.

 

[aimex77]

@Amanda @Michelle @Eric Lyon Please close this thread, because somebody from this community of domainers, just deposit me $ 81 USD. This very kind person did that for me and Iam very grateful with this domainer. I wont reveal his surname, to respect his privacy.

Thanks to the NamePros admin staff too.

Regards,
OmarVG

Haha after he managed to get back his money he want this thread to be closed. He did not want people to know his bad character.
And he sounds so polite!
Pls dun close this thread!more people must know u....

 

[Stivie Malone]

because i care for privacy you

Please expand above quotes to see what I have highlighted
So you get an email from some psychopathetic domainer who types a nasty letter in bold
accusing you of ripping them off, your a scammer he says.

You join namepros.com at 11:46am pacific, never hearing of this place,to defend yourself.
You place a bid on a .info at 2:10pm, then start 2 wanted threads.
Almost 3 hours later you decide to join the thread to defend yourself.
I find it very strange you would start 2 threads and bid on a crap domain
before defending your name, which is why you joined up.
If i got an email in bold stating i was a scammer and my name was plastered on a public forum for life, I sure as hell wouldn't start a few threads first, then come defend my honor and reputation later.

@Stivie Malone Why did you start, and reply to a post on your marketplace threads, bid on a crap name like you know every move here, then come join us in the thread 3 hours later you claim is the reason you joined namepros?
https://www.namepros.com/search/213582/?page=3

I was in chat, you were there, someone was still smelling fish. Carp

@OmarVG i am starting to believe I was wrong, you are right
now I want you @Stivie Malone to show everyone I am wrong again, by explaining why you tried to make a few deals in the marketplace, as an accused scammer, before coming and taking care of business.

Maybe @aimex77 , or company,got to open a new account with a whole flock of bleeding heart followers
Maybe Stivie is completely innocent, and all party's are just not competent enough to explain their case to satisfy moderators.

To cut and dry.
Aimex77 gets busted, then says I am the scammer, new guy is innocent. Goodbye. Meow
And if you play with btc, why would customers be worried about chargeback, and am still trying to finger why you were in chat looking to swap btc for paypal, like someone said, why not open your own paypal disposable account?
I know a lot of people wish i was a hemorrhoid so they could rub some cream on my username, and i would vanish, i feel same way about a few other people here too.. Life not that easy

Sorry, in this biz, with no rep, you are guilty until proven innocent. My apology if you are innocent, that why I pm you at the beginning looking for answers, but what I have seen and smelled so far, I just don't believe it.

I genuinely hope I am wrong, kinda like it when it happens, as it doesn't happen to often.
The Adam is a criminal scandal, oh boy was i wrong.

omar never sent me a email accusing me!!!
he sent me email with the scammer information and to do a chargeback on the scammer because he scammed him domains at 0.40cents each!

i had my thread on DP about buying domain since few weeks is how i made trade with aimex is one of the many that offred me domain at 1$ each...

reading omar email i had understood that on namepros i coukd buy domain for cheaper then DP.

he started accusing me AFTER i made my thread on here!and i joined here AFTER he send me email saying he sold domains 0.40 each when i was buying at 1$ on DP... before he make accusation i did not know he was thinking i was scammer as on emaik he sent he NEVER accused me he only asked me to chargeback on amex which i explained i was unable to do because i pay bitcoin to a website and get paypal delivered to seller email which is impossible for me to chargevack
y

 

[Ali Azam]

what an ugly thread it is.

 

[Stivie Malone]

Please expand above quotes to see what I have highlighted
So you get an email from some psychopathetic domainer who types a nasty letter in bold
accusing you of ripping them off, your a scammer he says.

You join namepros.com at 11:46am pacific, never hearing of this place,to defend yourself.
You place a bid on a .info at 2:10pm, then start 2 wanted threads.
Almost 3 hours later you decide to join the thread to defend yourself.
I find it very strange you would start 2 threads and bid on a crap domain
before defending your name, which is why you joined up.
If i got an email in bold stating i was a scammer and my name was plastered on a public forum for life, I sure as hell wouldn't start a few threads first, then come defend my honor and reputation later.

@Stivie Malone Why did you start, and reply to a post on your marketplace threads, bid on a crap name like you know every move here, then come join us in the thread 3 hours later you claim is the reason you joined namepros?
https://www.namepros.com/search/213582/?page=3

I was in chat, you were there, someone was still smelling fish. Carp

@OmarVG i am starting to believe I was wrong, you are right
now I want you @Stivie Malone to show everyone I am wrong again, by explaining why you tried to make a few deals in the marketplace, as an accused scammer, before coming and taking care of business.

Maybe @aimex77 , or company,got to open a new account with a whole flock of bleeding heart followers
Maybe Stivie is completely innocent, and all party's are just not competent enough to explain their case to satisfy moderators.

To cut and dry.
Aimex77 gets busted, then says I am the scammer, new guy is innocent. Goodbye. Meow
And if you play with btc, why would customers be worried about chargeback, and am still trying to finger why you were in chat looking to swap btc for paypal, like someone said, why not open your own paypal disposable account?
I know a lot of people wish i was a hemorrhoid so they could rub some cream on my username, and i would vanish, i feel same way about a few other people here too.. Life not that easy

Sorry, in this biz, with no rep, you are guilty until proven innocent. My apology if you are innocent, that why I pm you at the beginning looking for answers, but what I have seen and smelled so far, I just don't believe it.

I genuinely hope I am wrong, kinda like it when it happens, as it doesn't happen to often.
The Adam is a criminal scandal, oh boy was i wrong.

Omar made a post on my bulk buying thread with the link to his thread, i do not know why but it is not there anymore, but it was there and it is how i came here to defend myself.

He started saying shit on Chat(I saw my name on the right of the home page with scammer words) and i bought the upgrade on the forum to be able to go on the chatbox and defend myself i though 10$ is nothing to be able to say what happen.

I offered omar to join my computer and control it to go view my conversation with the scammer, i offered same to anyone who have any doubt with me.

 

[mitch007]

@Stivie Malone
You might be entirely innocent in this transaction. At this point, I really do not care. But consider the fact that you want to do Namepros buying business in bitcoins and then offer to exchange them for dollars or credit in your "friend's" paypal account. This I care about! To me that process is totally unacceptable and does not protect us. Consider a logical scenario that your "friend" can do a paypal chargeback and say he never received the goods; or your "friend" can get mad with you one day and say he will not do this anymore and then post chargebacks on all the transactions he did. Wow..then what is our recourse here on Namepros?

I see your are offering and/or bidding on several threads in Namepros but you do not disclose this "buying" procedure of yours. I think you should.

At this point, I will not trade with you. Why can't you get a paypal account of your own? Is there a problem? Until you do so, I am done.

 

[Stivie Malone]

to not get my post removed as my other where i defend myself / justify (Thanks to admin) I will pm you @mitch007

 

[MasterOfMyDomains]

I do hope your innocent and the truth comes out. Hard to believe this is all very confusing.
Aimex stung Omar, havent we all wanted to get someone back.
Hard to stick up for you Omar, the way you present things.
And people should be considerate and give people a a chance to defend themselves before plastering private info all over the internet, for perpetuity.
Its turning into a dirty business, so easy to hide when you 7000 miles away.

 

[MarkedOne]

 

[MasterOfMyDomains]

@mitch007 what a mindless comment, another judgement has been made, maybe tarnashing an innocent person. Do you have any facts to add, questions to ask?
As for your judgement, registering a name like wemissprince.com makes me second guess yours.
Did you flip it?
https://www.namepros.com/threads/wemissprince-com.941919/


Stivie replied quite civilized to my questions, and i am becoming more satisfied he was wrongfully blamed.

Omar your tainted buddy, google your paypal email in quotations.

Reputation is worth a lot more than a watch. Time to get back to work

 

[mitch007]

@mitch007 what a mindless comment, another judgement has been made, maybe tarnashing an innocent person. Do you have any facts to add, questions to ask?
As for your judgement, registering a name like wemissprince.com makes me second guess yours.
Did you flip it?
https://www.namepros.com/threads/wemissprince-com.941919/


Stivie replied quite civilized to my questions, and i am becoming more satisfied he was wrongfully blamed.

Omar your tainted buddy, google your paypal email in quotations.

Reputation is worth a lot more than a watch. Time to get back to work

@MasterOfMyDomains
Whoa! Hold on "Master". NO its not a mindless comment. Use of Paypal accounts other than the one being used by members is a big issue. Have you ever been scammed by a stolen paypal account and suffered a chargeback? I have.Facts? Stivie already admits he is using bitcoin and is using a third party paypal account if necessary. Trust my judgement or dont, Master. Second guess yourself and dont be so ignorant about things you have no clue of. Done.

 

[Micklepickle]

It is...it is available!
thepeoplesDNcourt.com
haha

 

[Stivie Malone]

@MasterOfMyDomains
Whoa! Hold on "Master". NO its not a mindless comment. Use of Paypal accounts other than the one being used by members is a big issue. Have you ever been scammed by a stolen paypal account and suffered a chargeback? I have.Facts? Stivie already admits he is using bitcoin and is using a third party paypal account if necessary. Trust my judgement or dont, Master. Second guess yourself and dont be so ignorant about things you have no clue of. Done.

I use bitcoin, which is the only thing you must know to know i will never chargeback.

I use bitcoin exchanger that have thousands and thousands of reputation of doing exchange BTC->PP how many rep do you have for not doing paypal chargeback? those exchanger have 1000+ exchange done by paypal over past 3-4 years.. and never did one chargeback..

Plus, in a big bad luck it would happen i would be the one responsible and I would give more money.

As for people that trust me, i can pay from my own paypal which is unverified but with a bitcoin credit card linked to it, so it debit from my bitcoin wallet.... but due to omar accusation it is harder to do that for me as people not have much trust.

Also, i can use trusted business member from NP to send paypal who take my bitcoin in exchange...

I have nothing to hide about my payment, i have no interest in charge back, i already bought 1k+ expiring domains from this board which is 10 time more then i was able to buy on digitalpoint in 1 month and everyone is happy with business they done with me.

If you have any doubt about me you are welcome to pm me and i will answer all your question, i am not a dickhead and i have nothing to hide

 

[Eric Lyon]

Omar made a post on my bulk buying thread with the link to his thread, i do not know why but it is not there anymore, but it was there and it is how i came [to this thread] to defend myself.

This is true. We deleted Omar's post from your request thread because it was thread crashing, which we do not allow. You may use the Report link to notify us of anything that we miss.

 

[nurussadad]

Last page.. Finally.

*since I read this whole thread, I think I should leave my mark..