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

OmarVG · Sep 4, 2016

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

trap3 · Sep 7, 2016

Tit for tat. The scammer @OmarVG got scammed back, but better. It might of been unethical, but some might just call it payback!

Seems like @OmarVG went psycho flid cos he got beat at his own game.
He made an unethical gamble and lost. Simple as that to me. You cant con someone and then go APE, when it backfires and your left with an empty pocket.

deez007 · Sep 7, 2016

trap3 said:
Tit for tat. The scammer @OmarVG got scammed back, but better. It might of been unethical, but some might just call it payback!

Seems like @OmarVG went psycho flid cos he got beat at his own game.
He made an unethical gamble and lost. Simple as that to me. You cant con someone and then go APE, when it backfires and your left with an empty pocket.

Lol spot on,

PLUS - he blamed an entire country of people......hahahaha what a dumb@ss

aimex77 · Sep 7, 2016

The first thing I did was to leave a Negative Feedback for OmarVg. It was something like:"Seller swop out a domain, buyers beware."

He also left me a negative feedback as well.

It was removed by the admins Michelle and Amanda.

ManaveA. · Sep 7, 2016

Agree to Sam roy. Aimex77 need not to sell those 141 domains until matter is settled.

iwon24 · Sep 7, 2016

aimex77 said:
The first thing I did was to leave a Negative Feedback for OmarVg. It was something like:"Seller swop out a domain, buyers beware."

He also left me a negative feedback as well.

It was removed by the admins Michelle and Amanda.

Just one thing i do not understand

if you already sold those names and made your money back plus profit then why did you do a charge back ? as you made your money back you could have just wrote on here to let us know that he is swapping names out etc..

aimex77 · Sep 7, 2016

iwon24 said:
Just one thing i do not understand if you already sold those names and made your money back plus profit then why did you do a charge back ? as you made your money back you could have just wrote on here to let us know that he is swapping names out etc..

I really have to teach him a lesson. As per What I said, damage had been done to me!

Till now, he did not apologize and he even started a thread to backmouth me etc

promo · Sep 7, 2016

Wauw. The plot thickens. I guess everyone (except ZapNano) had a feeling that OmarVG was the bad guy in this story. Anyone that conducts himself in that manner is up to no good.

Love how he says he manages "his million dollar portfolio of domain names". Not doing a great job if he is selling them at 40 cents a piece. Must mean he has 2,5 million domain names to get to 1 million USD value. Thats some crazy renewal fees.

ZapNano · Sep 7, 2016

Aimex77, you sold the domains and you didn't pay? How he supposed to be happy about it? You are Asian And I'm Asian. Asian people will get to the root.

iwon24 · Sep 7, 2016

aimex77 said:
I really have to teach him a lesson. As per What I said, damage had been done to me!

Till now, he did not apologize and he even started a thread to backmouth me etc

If you had not sold the names and one was swapped then yes by all means do a charge back and send him the domains back , but to sell them first then do a charge back makes you look bad also and could also ruin your reputation.

aimex77 · Sep 7, 2016

iwon24 said:
If you had not sold the names and one was swapped then yes by all means do a charge back and send him the domains back , but to sell them first then do a charge back makes you look bad also and could also ruin your reputation.

My account was closed and damage had been done to me!

I must teach OmarVG a good lesson

trap3 · Sep 7, 2016

@ZapNano - What is it you do not get about all this ? @OmarVG DID get paid ! But, he scammed the buyer so the buyer later scammed him back better (by charging back).

It's called PAYBACK ! @OmarVG shouldn't of switched out a domain, and probably the most valuable one, or one of.

ZapNano · Sep 7, 2016

Correct me if I'm wrong; on one posting, Eric asked you if you will pay the once you had sold and also give you the domain the other domain? And you said No?

iwon24 · Sep 7, 2016

aimex77 said:
My account was closed and damage had been done to me!

I must teach OmarVG a good lesson

But by doing a charge back and selling the domains also means you scammed him lol so your just as bad as him ? the right way to go about it would be to charge back, give him the domains back and never do buisness with him again and warn others about what he did

trap3 · Sep 7, 2016

@ZapNano - I do not see why, when one person has been unethical and scammed you, that you should feel obliged to remain ethical yourself toward that person.

It may demonstrate what good character you have, if you did.
However, it is NOT fair imo, to condemn them otherwise.

Sinh · Sep 7, 2016

aimex77 said:
My account was closed and damage had been done to me!

I must teach OmarVG a good lesson

Anyway the story has been full in this thread and now you should pay him that small money. We are Asian here, especially you are Singaporean, polite and clear in mind.

aimex77 · Sep 7, 2016

iwon24 said:
But by doing a charge back and selling the domains also means you scammed him lol so your just as bad as him ? the right way to go about it would be to charge back, give him the domains back and never do buisness with him again and warn others about what he did

An eye for an eye.

At least I teach him a lesson....and no... i never say i am honest or a good guy....it depends on who I deal with....

NamePrime · Sep 7, 2016

It seems that the accused scammer is the only one who's honest.

promo · Sep 7, 2016

LOL. So funny. Yeah who would have thought that.

ZapNano · Sep 7, 2016

Exactly; he said she said these part is all done deal. Now get to the root! Pay the the small amount, and cleared your name!! You still don't get it.

iwon24 · Sep 7, 2016

aimex77 said:
An eye for an eye.

At least I teach him a lesson....and no... i never say i am honest or a good guy....it depends on who I deal with....

ok

obviously your reputation is not worth more than $80 something dollars due to the way you handled this and how you treat it like your not even bothered that you took his domains and money rather than handle it the proper way. the way you handled it will make a lot of people on namepros not want to make any deal with you.

But anyway

im just really glad that stivie can now carry on in peace on namepros and is out of this mess.

dordomai · Sep 7, 2016

promo said:
Love how he says he manages "his million dollar portfolio of domain names".

Anyone can manage a million dollar portfolio if they can afford to buy a few regfee domains.

https://www.namepros.com/threads/bo...ice-ultra-premium-1-word-store-domain.958244/

ZapNano · Sep 7, 2016

This is childish; what is this gonna do with this topic?

Jman92 · Sep 7, 2016

Either way, stivie is in the clear as far as I am concerned. He doesnt deserve to have his name dragged through the mud. Hope the rest of your NP experience is better @Stivie Malone

NamePrime · Sep 7, 2016

I feel for @Stivie Malone being dragged into this mess. I hope the admin will remove his name from this thread and replace them with the real scammers. Better yet, put the scammers' name on the thread title.

ZapNano · Sep 7, 2016

I truly believe he was only in the picture because he has the domains. He is now out of the dispute. Aimex77 and Ormar are still to resolve the issue.

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

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