Domain Empire

alert Fraud Alert: One person using multiple accounts - chargebacks and domains not delivered for years

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The story starts with one mistake from my side, when I forget to delist one domain sold a few days earlier. The guy post SOLD, I send him my paypal and he's paying...after half of hour when I wanted to push the domains, I notice that I don't own one of them anymore, apologize and I'm telling him to choose another name or I will refund his 2$.
After that, he starts being aggressive and say something like his in domaining for years but never happend something like this in his entire life....now, I start thinking how come a guy with an account opened a few days before can be so aggressive and can say that his domaining all his life, so I start checking what I can about him. This is the result of my investigation:

The guy has multiple namepros accounts, most of them he's using them for a few months, do some chargebacks or not paying for domains after he take's possession, closing them and opening new one's. He has also multiple paypal accounts and also multiple ebay accounts and he's doing it at least from 2009, but he's bragging on some sites that he's in domaining from 2002

His name is Randall Ford Ruben,( using alternatively Randy Ruben or Ford Ruben as well) and his using also Abbe Orteza or Mike Garey(probably others as well) also his using some companies names, like: Domain Administrators of America LLC and Domain Pawn, Domain Pawn Shop, the main address is from Van Nuys, California, 54 years old, but he uses addresses from Arizona and Tucson and Canada as well, his current username is gotchadomains, 25 days old account, buying, selling and bidding on tens of domains, so the same 'modus operandi' as the other accounts
  1. He uses multiple emails and phone numbers, I have found at least 7 of them, but for sure there are more:
    [email protected] (this is the main one)
  2. [email protected]
    [email protected]
    [email protected]
    [email protected]
  3. [email protected]
    [email protected] ( this email used for paypal - even the description of the payment is- 'gone gone domains', so probably a sign)

    He owns close to 2k domains, 90% of them adult domains.

    These are the namepros accounts that I have found related to him:
    gotchadomains- this is his current username
    domainsupermarket- closed in 2009 after non payment of tens of domains:
    https://www.namepros.com/threads/non-payment-by-domainsupermarket.610023/#post-3666192
    This is his domain blog from 2009, you can see that both, the username and him owned the same domains: http://domainsupermarket.blogspot.ro/ and a whois check from 2009 will show exactly the same thing
    tropicaldomains- closed in 2017 after multiple bad reviews, this username and his email address [email protected] owned in the same time multiple domains https://www.namepros.com/threads/hackanyone-com.995098/
    crazydomaindeals- closed in 2010, after multiple bad reviews, the username and his email address showed that it's the same person, owning the same domains: https://www.namepros.com/threads/premiumbacklinks-org-1-start-auction.767656/
    brandxdomains- this account is still live, he's using as well the email address: [email protected] with this account, they look and act the same: multiple domains related to them in the same time, most of them adult domains and a buying and selling rush
    https://www.namepros.com/threads/cliqqo-com-dysner-bricle-clearzo-1-start-lot.847779/
    He has lots of activity on tens of forums, selling domains on adult forums as well, he has lots of ebay accounts closing them every few weeks and opening others, but keeps also one main account.
  4. If you google his domains and email addresses you can find lots of complains like this one, from ripoffreport: http://www.ripoffreport.com/reports...ld-me-a-domain-name-but-did-not-transf-988444
I wonder how come nobody noticed in the last 10 years what this guy is doing and why the users who were cheated by him( I know at least 30-40 namepros users) didn't complaint enough so that he can be discovered earlier. Please share if you have any new email or name used by this guy, maybe we will find out the full extent of the story.
 
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The views expressed on this page by users and staff are their own, not those of NamePros.
NamePros received a PayPal claim/dispute regarding @GotchaDomains for making a payment to us without the account holder's permission. It was an account upgrade payment for @GotchaDomains. We called PayPal and PayPal confirmed that this member did not have the account holder's permission to use the following PayPal account:

Buyer Name: Ruben Ford
Buyer Email: [email protected]
Transaction Amount: $10.00 USD
Transaction Date: Sep 9, 2017
Reason for Dispute: Unauthorized Use of PayPal Account
Date of Complaint: Sep 17, 2017​

Making fraudulent payments/disputes is highly unethical.

I'm affraid any other member who doing transaction with @GotchaDomains will also suffer the same paypal dispute
 
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