- Impact
- 14,333
Hello everyone,
It's the first time in my domain career that I've been scammed with no recovery in sight and I wanted to make everyone aware of this person and the trick used to scam people.
So there was the guy (Usman Jamal) who I've previously done small deals with like he was sending me funds to a service which is not available in Pakistan (company name removed for sensitive reason) and I was helping him to receive funds into his local bank account in Pakistan.
After gaining my trust with some small deals of low-mid 3 figure amounts, this time he asked if I can be of help again to receive his funds and to send him via crypto. He was actually selling a few domains to some individual and he asked me to receive money on his behalf from a 3rd party who was an individual and not any well-known company. I agreed to receive his funds and to give him money via crypto. This was a little suspicious to me but since I had done business with him in the past so I went ahead and helped him out.
After receiving funds in my (company name removed for sensitive reason) account, I paid him in crypto (equivalent to a little less than $500). In the next couple of hours, the guy who sent me funds initiated the dispute of not delivering the domains along with entire email communication as proof to (company name removed for sensitive reason) which doesn't seem associated with the person Usman Jamal
After going back and forth with the scammer Usman Jamal, he promised to return my money which he didn't and even blocked me on WhatsApp through which I was communicating. I tried to contact the individual who did the chargeback, but I got no response and eventually I had to accept that dispute in that person's favor because I was trapped by this scammer.
Lesson learned is that I'll never trust anyone for sending funds via crypto and not to accept any money coming in from any individual.
Below are the scammer details just in case he contacts you:
The names/alias he is using are Usman Jamal and Ahmad Jamal.
His bank account details are:
Account holder: Usman Jamal
Account number: 3047307900023049
Bank name: Faysal Bank
Account holder: Ahmad Jamal
Account number: 0504-0102705045
Bank name: Meezan Bank
His contact numbers are:
Phone numbers: +92-3414983122 and +92-3070663907
And physical address:
house#3585 railway road chowk shaheedan
Multan, Punjab, Pakistan
60000
Email address: [email protected], [email protected] and [email protected]
NamePros profile ID: https://www.namepros.com/members/mani0307.1004708
My suggestion for everyone is to avoid dealing with this scammer at any cost and not to make payments to anyone in crypto unless you trust that person completely. I did all this to help that guy but I got this in return. Anyhow, it doesn't mean I will change my nature of helping people but I'll be extra cautious in dealing. I also wanted to make everyone aware so no one else falls into such a trap.
Avoid buying any of his domains and you can easily know what domains are still owned by this person by doing a simple reverse WHOIS - https://www.whoxy.com/email/99692043 and https://www.whoxy.com/email/104784456
Thank you for reading and spreading this with everyone in your circle for everyone to know about this scammer and aware others.
It's the first time in my domain career that I've been scammed with no recovery in sight and I wanted to make everyone aware of this person and the trick used to scam people.
So there was the guy (Usman Jamal) who I've previously done small deals with like he was sending me funds to a service which is not available in Pakistan (company name removed for sensitive reason) and I was helping him to receive funds into his local bank account in Pakistan.
After gaining my trust with some small deals of low-mid 3 figure amounts, this time he asked if I can be of help again to receive his funds and to send him via crypto. He was actually selling a few domains to some individual and he asked me to receive money on his behalf from a 3rd party who was an individual and not any well-known company. I agreed to receive his funds and to give him money via crypto. This was a little suspicious to me but since I had done business with him in the past so I went ahead and helped him out.
After receiving funds in my (company name removed for sensitive reason) account, I paid him in crypto (equivalent to a little less than $500). In the next couple of hours, the guy who sent me funds initiated the dispute of not delivering the domains along with entire email communication as proof to (company name removed for sensitive reason) which doesn't seem associated with the person Usman Jamal
After going back and forth with the scammer Usman Jamal, he promised to return my money which he didn't and even blocked me on WhatsApp through which I was communicating. I tried to contact the individual who did the chargeback, but I got no response and eventually I had to accept that dispute in that person's favor because I was trapped by this scammer.
Lesson learned is that I'll never trust anyone for sending funds via crypto and not to accept any money coming in from any individual.
Below are the scammer details just in case he contacts you:
The names/alias he is using are Usman Jamal and Ahmad Jamal.
His bank account details are:
Account holder: Usman Jamal
Account number: 3047307900023049
Bank name: Faysal Bank
Account holder: Ahmad Jamal
Account number: 0504-0102705045
Bank name: Meezan Bank
His contact numbers are:
Phone numbers: +92-3414983122 and +92-3070663907
And physical address:
house#3585 railway road chowk shaheedan
Multan, Punjab, Pakistan
60000
Email address: [email protected], [email protected] and [email protected]
NamePros profile ID: https://www.namepros.com/members/mani0307.1004708
My suggestion for everyone is to avoid dealing with this scammer at any cost and not to make payments to anyone in crypto unless you trust that person completely. I did all this to help that guy but I got this in return. Anyhow, it doesn't mean I will change my nature of helping people but I'll be extra cautious in dealing. I also wanted to make everyone aware so no one else falls into such a trap.
Avoid buying any of his domains and you can easily know what domains are still owned by this person by doing a simple reverse WHOIS - https://www.whoxy.com/email/99692043 and https://www.whoxy.com/email/104784456
Thank you for reading and spreading this with everyone in your circle for everyone to know about this scammer and aware others.
