NameSilo

Domain scammer: namua

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posted a thread about officers.top and when i paid U.S.$2.00 suddenly he logs out and never pushed the domain to my dynadot.com account
@namua is the scammer

Congrats on winning Officers.top for just $2

My Paypal: kumar_pawan199 (at) yahoo (.) com

After the payment, please send your Dynadot forum name to push the domain name!

Thanks

You've sent $2.00 USD to [email protected]
and when i look to my paypal i sent payment instead to
Sent to
Pawan Yadav
[email protected]

reporting to paypal
 
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1 hour and 21 minutes. yes.
well i got aware when he's not replying when i posted payment status and he logged out. so i reported. now he's back online still not replying and ive given him a rating of negative with comment of domain scammer looks good on him
You should be put on a time out for this. Some guy doesnt do a push in a few hours and you bad mouth him and call him a scammer. The guy has 120 positives and 0 negatives, but you trash him because he is busy doing something else. You think this guy is going to ruin his rep for your measly $2 ?

I do trades and sometimes dont close the deal for 24 hours. I cant believe you just trashed a guy for this. You gotta wait before assuming this stuff.
 
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nope don't know dr i told @namua read first thread before you trash me
 
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nope don't know dr i told @namua read first thread before you trash me
I'm saying you are trashing someone because they didnt follow up in an hour. If you did that to me I would file a complaint and warn people about you.
 
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nope don't know dr i told @namua read first thread before you trash me

YOU should read the thread.

It appears you missed the below post from page one.

This is weird. Looking at the whois for sportsmen.top and also cumda.com (dtr alex) current auction. They are both listed to the same person with email address [email protected].

However I do see DTR alex has over 100 positive trade score on here so it surprises me if he is scamming for $2.

WIll be interested to see how this one plays out as it seems really odd to me.
 
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Just what I was about to say. Plus under 2 hours and you are stating someone is a scammer. Whether is was DTR Alex or not, you need to give someone a bit more time. I cant believe we are talking hours here!!!
 
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i was actually for crying out loud and i saw him online and started the transaction. of all the people im the ones being attacked and not the one who pushed the domain. all i know is he got my money, he logs out then waited for a while then he logs in, then when mod talked to him he never said a word and he logs out.

it's the internet, it's as fast as lightning. if you don't know you're on the internet then perhaps you do your transactions like a turtle
 
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@Grilled you misunderstood i was talking of namua with an email of yahoo and i got another gmail from him, but paid the first yahoo. i can't speak for others, but now im speaking for myself someone took away my money and i got no merchandise. cant you understand its very simple? 2 hours here offline business i'm already planning what to do with the merchandise because it's already on my hands, now we're talking online transactions with both of us online.
 
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Let's see how this turns out.
 
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@Grilled you misunderstood i was talking of namua with an email of yahoo and i got another gmail from him, but paid the first yahoo.

Recap:

You paid @namua via a Yahoo email address ([email protected])

Except your PayPal receipt showed ([email protected])

I think you need to re-read this thread.

What others are trying to tell you is there appears to be a connection between @DTR Alex & @namua.

@alcy asked @DTR Alex if his account had been hijacked.

@Jonathan MacDermid noticed that @DTR Alex was selling domains on NamePros that held a WHOIS email of ([email protected])
 
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you misunderstood i posted this thread not to badmouthed someone but to protect you all from these scenarios. this is a headsup, it never happened to me this way before. so with 247 transactions here i know what a scam looks like because i mastered the genuine transactions.
 
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i saw his profile, well i thought to myself a newbie just to encourage him i will buy his domain, and with me on the other hand with
  • Feedback Score: 247.00
  • Satisfaction: 100%

    i could easily say to him ok you got 0 transactions and i got 247 better push it first to my dynadot account then i'll pay you. it will be less likely that im going to scam you look at the number of years i stayed here and with the number of transactions.
well i acted in good faith so i initiated the payment..
 
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well i thought to myself a newbie just to encourage him i will buy his domain

So you expect a newbie to push a domain to you within one hour of your payment?

And if he/she doesn't reply within 1 hour and 20 minutes, you post a thread to warn everyone about them?

Real encouraging.

Do yourself a favor and request a paypal refund (merchandise not received), and stop trying to encourage newbies.
 
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@Grilled you really missed a lot lol
that's the first impression, after all of this i tell you he's not a newbie.
already did, miles away from you.
 
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you misunderstood i posted this thread not to badmouthed someone but to protect you all from these scenarios. this is a headsup, it never happened to me this way.
Now we may never know because if he is using multiple accounts he may be banned. If the mods went digging I am sure they would find many people here doing the same thing. But nobody cares because people dont flip out and start screaming scammer in an hour if they dont get the domain. Most multi-account users just want to make many sales at once, not rip people off.

Hopefully someone will do it to you if you dont respond quick enough.
 
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Hopefully someone will do it to you if you dont respond quick enough.

out of 247 transactions im majority the seller, nothing happened like that and nothing will happen in the future.
 
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out of 247 transactions im majority the seller, nothing happened like that and nothing will happen in the future.
Maybe because nobody else pulls the stunt you just did. :xf.rolleyes:
 
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take a look at this
upload_2018-10-9_7-41-1.png


if someone posted like this on your profile will you not be alarmed and reply and fix the mess?
 
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lol weblord is not for stunts but for real transactions, how come you know maybe you're doing it on another forum?
 
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take a look at this
Show attachment 99545

if someone posted like this on your profile will you not be alarmed and reply and fix the mess?

Not if I was busy doing something else and was going to push the domain when I had a free moment.
To be honest I would probably tell you to stick your $2 up your ass and I'll keep the domain if you are going to be pissy about it.
 
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well where's the refund? where's the domain? he has both
 
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What's your email address. Even if this is a scam, I will pay you $2 to calm down and realise you are being a drama queen.
 
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you misunderstood really oh my it's not about the amounts its the attempt maybe im just a guinea pig for a test, then will move on to a higher amount. if he can do it with 2 bucks he can do it with 2k. watch
 
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take a look at this
Show attachment 99545

if someone posted like this on your profile will you not be alarmed and reply and fix the mess?
So lets see:

5:22 payment
5:42 you lost your mind and went to war. (20 minutes later)
5:53 he logged off

Did you bother to think he could not make the push at that time and would do it later ? Maybe I will bid on some of your auctions and God help you if you dont finalize the deal in 20 minutes. :-P
 
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