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

 

[Jv1999]

so it's not just omar that got screwed.

 

[Stivie Malone]

I am sorry for your loss so much! That scammer scammed other people also...

On a side note, I am happy I do not own any of the domain he scammed you!!

 

[SirDrago]

Here we go again...
What's the reason now? @aimex77

 

[Addison]

We all knew @aimex77's true colors after the other thread outed him, but he's stooping to a new level of low.

After his NamePros account was restricted to stop him from scamming anyone else, he probably figured, "I might as well take back all the money I spent."

Repulsive behavior.

 

[Jayseen]

Dafuq???
Op, I'm sorry to hear that.
This is disturbing news, I thought the fiasco on Omar's thread should have ended.
Who was I kidding?
So he's probably planning on pp chargeback for every domain bought?
Aimex has to go see a shrink.
He's gone psycho.
But then again, this could have been his plan all along...
Get their trust, spend time in the community, buy, sell and when the time is right...
Con.
Or he's lost it.

 

[Jv1999]

Well he might as well chargeback every single transaction he's ever done as a domainer.

Bet paypal would let him.

 

[Jv1999]

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...

 

[Addison]

This could have been his plan all along...
Get their trust, spend time in the community, buy, sell and when the time is right...
Con.

I think you are exactly right!

Look at this:

Scroll way down -See the comments starting with March 23
http://archive.is/ZElzt

He's done this many times before on other forums!

 

[Addison]

Always enter the PayPal email address that you are paid from into search engines. Refund the money if you find a thread like this! I hate to see people's trust taken advantage of, and that's what scammers live to do.

 

[pchip]

Can't believe that PayPal allows a single account so many disputes/chargebacks. That alone should alert them to fraudulent activity, regardless of buyer/seller. I like PayPal but allowing this type of behavior is perplexing.

Sorry you lost the domains/money. Another unfortunate story in how we just can't use PayPal for domain transactions (especially to other domain investors), unless you're 100% sure you can trust them, which can prove difficult in an online environment.

 

[UAdomainer]

Why would paypal allow a chargeback? OK, in Omar's case there was one domain replaced, so the purchased product didn't correspond to the agreed one. It's hardly acceptable but understandable.

But in this case? Shame on paypal.

 

[Jv1999]

Yeah there were some people in chat (lol one person) who said that PayPal doesn't reverse a charge unless it deems it right.

But obviously 100% if you sell domains and got money for them. Even if the other person has the domain, it's 100% refundable within what? 60-70 days? Since OP's transaction was 2.5 months ago.

Best scammer haven. Join NP in January, buy expensive domains for xxx, resell to end users for higher xxx, then by the start of summer you can just chargeback everything and have like a huge $x,xxx stipend to enjoy on your getaway vacation to <insert expensive country cruise here> for the summer!

 

[Stivie Malone]

I love bitcoin

 

[emadpino]

To all people here complaining of being scammed through paypal chargeback,

All i can say is, you people do not know how to use paypal for domain selling.

 

[VaibhavA]

To all people here complaining of being scammed through paypal chargeback,

All i can say is, you people do not know how to use paypal for domain selling.

Kindly enlighten everyone by telling the correct way.

 

[DNGear]

I think we have to send the invoice first. We should mention some terms and conditions like someone said in the previous thread.

 

[Jayseen]

To all people here complaining of being scammed through paypal chargeback,

All i can say is, you people do not know how to use paypal for domain selling.

Please do tell. I, for one, would certainly like to know.

 

[DNGear]

I think we need some veteran's help(precautions) abt how to avoid these disputes.
@James Iles

 

[iAchilles]

To all people here complaining of being scammed through paypal chargeback,

All i can say is, you people do not know how to use paypal for domain selling.

In the time it took you to post that, you could have just as easily explained to people how. I was under the impression that non-tangible goods were now covered.

 

[Kate]

Paypal transactions can always be disputed by bad faith buyers.
Paypal will also charge back if the payment source (credit card) was fraudulent.

 

[equity78]

In the time it took you to post that, you could have just as easily explained to people how. I was under the impression that non-tangible goods were now covered.

Covered for buyers I believe not sellers.

We’re extending our purchase protection to cover intangibles (services, digital goods, travel, event tickets and other intangible items). Beginning with transactions that take place on July 1, 2015 and after, we’ll review buyer disputes regarding intangible items where the customer claims they have not received the item or service, or if the service or goods are not as described.

1. You should be prepared to provide compelling evidence that you provided the intangible item, and it was as you described it to be, should a buyer dispute a transaction. This compelling evidence could vary depending on the type of goods or services provided. Please refer to the User Agreement Policy Updates for more information.
2. Purchases by buyers of most items can be covered except real estate, businesses, vehicles, custom-made items, industrial machinery, items equivalent to cash and items prohibited by PayPal’s Acceptable Use Policy or that violate eBay’s prohibited or restricted items policy.
3. We expect your business will be able to benefit for this change too because of the confidence buyers may have when shopping for intangible items.
4. As always, PayPal will consider all claims on their merits. If, as a seller, you can provide evidence that you did provide the goods or services as described, we may reject the buyer’s claim.

What do I need to do?

1. Be prepared to provide PayPal with ‘compelling evidence’ to prove that you provided the intangible item and that it was as you described it to be (just as you do for tangible items).
2. For example, if you sold a music download, you might consider providing proof that you sent the buyer the link to the download and proof that they buyer accessed the download, giving dates and times (illustrative example only).

For more detailed terms and conditions related to this change, please see our revised Buyer Protection Program in our User Agreement Policy Updates.

 

[alcy]

was he filing these through credit card chargeback? or are we talking regular paypal item not received claim?

cause I know paypal moved their deadline to file paypal not received claim from ~2 months max to 6 months max.. abotu a year ago.. precisely to minimze #chargebacks filed.. cause each cc chargeback aparently is $100 to paypal in some fee.

so it is my understanding (but I'll need to double check that) that one cannot even file a creditcard chargeback within this 180 day frame. only a paypal dispute. else this modification would not have the desired effect for them.

https://www.paypal-community.com/t5...-that-true/td-p/829312?profile.language=en-gb

 

[MackieMesser]

There is an older thread to this issue with Paypal. Maybe it is of help for someone:

https://www.namepros.com/threads/selling-domain-names-paypal-disputes-how-to-protect.825232/

 

[Jayseen]

There is an older thread to this issue with Paypal. Maybe it is of help for someone:

/threads/selling-domain-names-paypal-disputes-how-to-protect.825232/

Can't post the direct link, it is on Namepros.com with this heading from June 4 2014:

"Selling Domain Names & PayPal Disputes: How To Protect?"

In my opinion, there was anything there that was of much help.
But thanks for the link though!