Fraud Con Chargeback Buyer Aimex77 From Singapore. EVERYBODY BEWARE!

[theSun]

Just about two and a half months ago, the user aimex77 https://www.namepros.com/members/aimex77.939170/ had purchased a bulk of of domains. He received them all, then now chargebacks at paypal.

He is a fraud.
He is a con-man.
He pays, gets all domains, then chargebacks and file disputes at paypal for a non-receive bogus claim.

I had pushed all domains to his accounts many days ago already. And here are his account details:

Uniregistry.com:
account ID is 183229
email: [email protected]

Domain.com:
account name: viagraacecom
email: [email protected]

Dotster.com:
account name: dizmobi
email: [email protected]

Upon searching this email [email protected], it came across in another forum that he does the same thing to his purchases. He bought them, received them, then chargebacks.

If you have done transactions with him. BEWARE.

Here are 2 of his known emails that he used for payments:
[email protected] by the name of: Honour And Glory Shop
[email protected] by the name of: Creative Internet Marketing

---

GoDaddy email address: [email protected]
GoDaddy Customer #: 47426703

 

[adrey]

Don’t you have whois screenshots after you pushed the domains. I always do it, I think it can be used as a prove.

 

[Kenny]

tekz,

Sorry about your loss. It sux when scammers hit, for sure.
I think you would do the forum a service if you posted the names, so that down the line everyone knows not to buy these stolen domains.
.
Peace,
Cyberian

 

[Derek Guad]

I love bitcoin

How about dogecoin? ~

Sorry to hear about it, Tekz...

 

[Stivie Malone]

How about dogecoin? ~

Sorry to hear about it, Tekz...

my post should have been I love cryptocurrency.

 

[maxjohan]

I'm taking payments with Western Union from now on. So, just to be on the safe side.

 

[BrandChimp]

IF ANYONE ELSE DID A TRADE WITH AIMEX AND HIS OTHER BANNED ACCOUNT, PLEASE MOVE MONEY OUT OF YOUR PAYPAL ACCOUNT SOON. RISK OF CHARGEBACK IS HIGH.

Looks like PayPal is allowing chargebacks from 60+ days ago...

lol, paypal will suspend your account and take the funds back from your bank or credit card....

Trust me, nothing you can do. Paypal are the real scammers!

 

[BrandChimp]

Don’t you have whois screenshots after you pushed the domains. I always do it, I think it can be used as a prove.

Paypal stole me about 2K in charge backs whenI was new to domain investing. Nothing you can do to get your money back. They just don't care about sellers...

 

[Perfect Pint]

I'm not sure if this has been mentioned... if a buyer sends the funds payable to a friend or family member they can not charge back the transaction. Unless PayPal has changed their policy in the last couple of months I am sure this is correct.

Cheers

 

[BrandChimp]

I'm not sure if this has been mentioned... if a buyer sends the funds payable to a friend or family member they can not charge back the transaction. Unless PayPal has changed their policy in the last couple of months I am sure this is correct.

Cheers

This only works in America from what I know. I have tried with a friend in India and it didn't worked

 

[ewallhost]

In future make sure you had proof of conversation from Skype or email.
Also agreement from the buyer, he received all the domains/items with signed scan copy or the message from Paypal Email Address.

 

[fico]

Next time avoid paypal ! always use escrow or no reversible payment like bitcoin/okpay/wire