Oliver Maggs seller is scammer.

I contacted him at [email protected].

Of course, he replied he hasn't signed anything and he also didn't make these escrow requests lol. Sure, and he threatened to sue me.

We all have to denounce him. Please people, even if you got back your money. I already reached out to the British police and will collect full evidence.

But he was stupid enough to confirm that he owns gambly.com and offers it on undeveloped.

He's not even a scammer but also stupid. Look below. This came from [email protected]

Of course, he doesn't have escrow but sent me a payment request from the escrow account that is registered to [email protected]. Jesus.

Also, he confirmed by email that he offers gambly.com on undeveloped where I tried to pay too.

Wonderful you have joined us to find out the truth @Oliver Maggs TY

When in doubt ALWAYS insist on using Escrow.com
If a deal sounds to good to be true, it probably is.

ALWAYS better to just play it safe.

NEVER:

• Pay using Crypto
• Dealing outside of mainstream platforms (NamePros, Flippa, GoDaddy, Undeveloped, Etc.)
• Send PayPal using "friends and family"
• Trust People
• Transfer a domain first without receiving payment (unless you use Escrow service that has already received the funds/domain in their account)

Remember guys, it may be 2019 but the internet is still the wild wild west. That smiling face in the profile picture could easily be someone from any country in the world trying to scam you

Even worse is that criminals sometimes use "profits" if you want to call it that to deal in things like drugs, trafficking, and other illegal activities.

..

..

Very interesting, Oliver. That you wrote in the screenshot above that you don't have an account at namepros or escrow. I can easily post proofs here that you received the bitcoins to the address which is in the contract. Even if you deleted the contract later from your own cloud, I have saved it.

And yes, I already contacted the authorities and collect everything for this denounce. I want to give you the chance for 48 hours to solve this issue otherwise. You can contact me for this.

Please note that escrow already passed it to their security team, no matter if they were involved in the final transaction or not. For them, it's enough to see that a user [email protected] sends an escrow request in their system, but the same user sends an email from the same address, saying he has no escrow account.

Also, why did the domain name servers update to LybianSpider today, Oliver? The registrar shown in whois told me I have to contact LybianSpider now.

Please find below the transaction. Everybody can look it up publicly. Also, I have older versions of our contracts regarding Escrow (which he doesn't want to have!)

By the way, the same bitcoin address and details are also mentioned in our conversation on Namepros. Everything is both in the contract and in the Namepros conversation which I had with Oliver Maggs.

I think user intention was clear. Delete contract and proofs and say he hasn't received anything and doesn't know about contract etc.



Big thanks to Escrow support for taking this serious and not just saying that the transaction was cancelled. Great professionalism.


Here another screenshot showing that he received the payment, with 103 confirmations. My part of our contract is fulfilled. Now it's up to you what we do Oliver.

Now Oliver started to delete content from here. Please try to save as much as possible.

Below his "smart" reactions from [email protected] today. At least, he provided enough evidence with his stupid replies.

He is obvious an scammer and he will be excluded from the forum and in a while he will probably return with a new account

Here's another account and thread from back in March.

https://www.namepros.com/threads/gambly-com.1127806/

OLIVER MAGGS LTD? Is this his company from UK?
If so, I've never seen such a dumb scammer

Riz M. said:

Hi Guys.
i was trying to deal with this guy who own Gambly.com after having all proofs i decided to pay through paypal
but after receiving payment in paypal he disappeared
be carefull dont make any deal with him @Oliver Maggs
he trying to cash amount from paypal and then paypal will refund me and paypal will mark him as negative balance.
so he is trying to play game here with alot of guys..
be carefull

Click to expand...

Please add me to the direct message you have with the member on namePros the deal was negotiated/finalized in so I can investigate further.

Thanks,

Yes, he has several companies obviously. Trademark for gambly is also showing his full address and everything. His old Bitcoin Casino that he was operating can be found on Youtube.

Seems he has deactivated his LinkedIn profile today though. Already saved all his social profile data too.

Eric Lyon said:

Please add me to the direct message you have with the member on namePros the deal was negotiated/finalized in so I can investigate further.

Thanks,

Click to expand...

Done. Contract, his Escrow requests and other documents can be shown if you need anything.

okay so I assume the bitcoin wallet was a scam wallet as the funds moved almost instantly from it so assumed was a scam from buyer. as initially agreed for 1000 i will list gambly for 250 on undeveloped for buyer to purchase.

200 from paypal is pending with riz m and have asked him to make a case and will confirm a refund.

again, there is no need for me to scam. i was pressing the buyer to use undeveloped several times and i use my paypal a lot. so again, no need. all my stuff is public for a reason.

Oliver Maggs said:

okay so I assume the bitcoin wallet was a scam wallet as the funds moved almost instantly from it so assumed was a scam from buyer. as initially agreed for 1000 i will list gambly for 250 on undeveloped for buyer to purchase.

200 from paypal is pending with riz m and have asked him to make a case and will confirm a refund.

Click to expand...

Thanks for stepping up.

@Riz M. - Please add me to the direct message this is being resolved in so I can mediate and follow along.

Thanks,

No problem, I just woke up to all this and got really scared. The balance on my wallet is literally 0 and I was shocked. So I want to resolve this by selling for the initial 1000 by me taking the loss of 750 and listing for 250, but id appreciate once all people are resolved for this thread to be purged, removed completely and for me to be left alone from email spam

Do not do crypto tx on NP with users that don't have at least 10 trades with a 90%+ score. Avoid taking any risks when NP already offers it's own trust based scoring system.

frostify said:

When in doubt ALWAYS insist on using Escrow.com
If a deal sounds to good to be true, it probably is.

ALWAYS better to just play it safe.

NEVER:

• Pay using Crypto
• Dealing outside of mainstream platforms (NamePros, Flippa, GoDaddy, Undeveloped, Etc.)
• Send PayPal using "friends and family"
• Trust People
• Transfer a domain first without receiving payment (unless you use Escrow service that has already received the funds/domain in their account)

Remember guys, it may be 2019 but the internet is still the wild wild west. That smiling face in the profile picture could easily be someone from any country in the world trying to scam you

Even worse is that criminals sometimes use "profits" if you want to call it that to deal in things like drugs, trafficking, and other illegal activities.

Click to expand...

The most useful post ever.
He claimed that the domain is registered in various registrars like OnlineNIC and other.

Kite26, I did insist in Escrow. You need to read the complete thread to understand it. There are even cancelled escrow transactions now from him, but he sends me messages that he doesn't have accounts on NamePros and escrow. Well, then police and suing him. Did this before with one and will do it again if there's no solution in the 24 hours. I offered a fair solution to him.

If he is a Chinese as I suspect, he won't give a damn about Escrow or PayPal or whatever we say on this forum. That part of the world has become more and more opaque, completely in a different universe of their own.

I had a feeling that it was too good to be true.