Oliver Maggs seller is scammer.

[EmpireNames.com]

Hi Guys.
i was trying to deal with this guy who own Gambly.com after having all proofs i decided to pay through paypal
but after receiving payment in paypal he disappeared
be carefull dont make any deal with him @Oliver Maggs
he trying to cash amount from paypal and then paypal will refund me and paypal will mark him as negative balance.
so he is trying to play game here with alot of guys..
be carefull

 

[BrunoWillis]

Jv1999, I posted enough evidence I think. Also, the Admins of NamePros checked the internal conversations, found out that he sold the same domain several times to different persons and started Fraud investigations. Plus he trashed our signed contract a few minutes after the payment. Does that sound like no scam?

 

[BrunoWillis]

Another scam report which you only find if you google for Oliver Maggs Scammer. A web designer complaining that he stole his Paypal payment after correct delivery of a logo. By the way, this domain has been offered by Oliver Maggs too.

http://www.7gone.com/single/cryptoroyale-193.html

https://imgur.com/kNP61au

 

[Ezlock]

Another scam report which you only find if you google for Oliver Maggs Scammer. A web designer complaining that he stole his Paypal payment after correct delivery of a logo.

https://imgur.com/kNP61au

He was trying to steal, I was sure that PayPal case will be in his favor, so I written in this way, but I was lucky and PayPal didn't accept refund for him. Action was 11 months ago. And interesting thing that he wrote me yesterday, here is screen shots:

He:

Me:

He:

 

[BrunoWillis]

It's clear what game he starts to play now. That somebody would have hacked all his accounts and committed all these frauds over 1 year lmao.

The design was made for his own website. The website CryptoRoyale.com which he also offered here last week, even in PM to me. And probably to many other people.

And as you can see, the same email contacted me yesterday and said he wouldn't have an account at NamePros or Escrow, just to send me an email a few hours later, demanding additional $250 for delivery of gambly.com. Very clever guy!

And even Escrow.com have Oliver Maggs with [email protected] which means they identified him. He sent 4 escrow transaction requests this weekend during our chat here. Jesus.

He contacted you when I told him that I would denounce him. Because he got scared about the old posts about scams on the internet, with his name. Don't delete anything.

Let's just wait for NamePros investigation conclusion and then Cybercrime reports. Somebody also mentioned that people on Steam called him scammer. If anybody knows about this, then please post it here.

 

[Darren C]

Both Gambly and CryptoRoyale were offered for sale in chat in last 48 hours .....nameservers have been changed again

 

[BrunoWillis]

This is the trademark GAMBLY, registered in his name. So it's clear he also owns gambly.com and therefore casinoroyale.com and has ordered these webdesign things. The next untrue story. I hope he will keep writing such nonsense. Then it will be easier.

 

[kite26]

I remember what happened last year. I created a portfolio website and someone hacked my credentials and sent an inappropriate e-mail to one NP member. Because of my confusion, at start i thought that the member sent it to me. When i discovered it, i said to the member that i was feeling really embarrassed. But in fact, it was not my mistake.

What i mean?

Many things could happen, maybe is someone else who acts with his name? And the real person really doesn't know?

It's an hypothesis.

 

[BrunoWillis]

No, he made too many mistakes at once in our conversations that this could be correct. Too many changes in strategy.

Also too many footprints of the past. Then somebody would have hacked ALL his accounts and websites a year ago but he didn't realize it? Including his Steam, Escrow, etc.? And that exactly when his two Bitcoin Casinos went offline? And then he demands Bitcoins from everybody here?

What he's trying to do is a typical scam artist behavior. Scamming other people and then being the victim of identity theft because he has no other excuse. Sometimes, this is true. But in this case clearly not and I will be able to prove it. I just don't want to paste every single conversation again.

Also please note that changes to his social profiles and other things happened today, immediately after the alert. These accounts are real.

Also please note that he always used everywhere his real name, even for company and casino, without need. It's his style. Normally you think it's scam when you see a real name profile. I understand this.

 

[wwwweb]

I think this guy is maybe trying to hard at online casinos, actions resemble that of a desperate gambler, looks like he is desperate to ruin his reputation for a few bucks, kind of pathetic as the heat is on, and nothing seems to add up on his end.

Now that the domain is tainted, and maybe has legal issues behind it, he has essentially just competed another fail in making the domain worthless. Who knows maybe next scam is to sell it, and claim tm infringement.

I would suggest this low life of a person maybe change his name, I would be willing to pitch in for a name change if he changes it to Oliver Maggot.

 

[BrunoWillis]

I think this guy is maybe trying to hard at online casinos, actions resemble that of a desperate gambler, looks like he is desperate to ruin his reputation for a few bucks, kind of pathetic as the heat is on, and nothing seems to add up on his end.

Now that the domain is tainted, and maybe has legal issues behind it, he has essentially just competed another fail in making the domain worthless. Who knows maybe next scam is to sell it, and claim tm infringement.

I would suggest this low life of a person maybe change his name, I would be willing to pitch in for a name change if he changes it to Oliver Maggot.

Who knows what has happened to these two Bitcoin Casinos and the players' funds. It's very strange that all information has been deleted almost and that the servers moved away.

I demanded clear guarantees from him in the contract he signed, that there are no open disputes, trademark problems or cease and desist letters because once a company called Gamblit Gaming tried to win a trademark case against him but withdrew it. He signed that there are no open issues at all, especially with this company. All these things I investigated before.

But obviously, he doesn't care about anything. That's my general impression. Feels invincible or has scammed so much that one more case isn't of importance. I'll find it out in the next days.

He keeps offering me to send him $250 more for receiving the domain, from his email [email protected]. That's also what he offered when Eric Lyon joined our private conversation thread. Incredible Besides Escrow and other services like Paypal, this email is also in his Facebook profile, and his complete family and him are active on Facebook. So impossible to pretend that someone hacked him a year ago and he just realized.

Oliver Maggs, fulfil your contract and/or return all funds you have taken to all victims immediately.

 

[Kai W.]

I think that when dealing with new members, they should be required to take the first step, whether it is to buy or sell.
After all, a member who has joined NP for 10 years and is active until now is not a fraudster.

 

[xynames]

Okay so there are (were) two buyers for gambly?
Riz M. paid with PP, and seller has agreed to refund?
BrunoWillis paid with BTC, and seller claims that the BTC was "never received' because it was transferred right out of his wallet upon landing?

Also BrunoWillis states that NamePros has determined that there were other buyers or negotiations for this domain via NP direct messages?

 

[BrunoWillis]

Eric Lyon pasted some links for their fraud team in my internal communication with Oliver Maggs. I can see at least 4 internal links. But I can't access the other ones.

 

[frostify]

I'd suggest using the Report button on the current Flippa Auction for this domain to tell them what's going on to protect others

 

[Oliver Maggs]

I will state this very simply again.

Both PayPal individuals can create cases to get their refunds. Both were pending, didn't feel safe transferring a domain at that stage.

Regarding the Bitcoin, I know the buyer is being honest that he sent it otherwise he wouldn't be that angry. So the best I could offer him was the initial deal (that I spent time to list for him) for $1000, so I would list it for $250 and it would all be done by now.

Whilst it is totally fine to accuse and talk about the situation, I have been mocked and my personal details have also been dispersed everywhere here. I have had the Bitcoin buyer email me saying he will contact members of my family.

I admit, I used a pretty niche wallet and it's likely that the wallet itself was a scam, why else would I list the site on escrow AND undeveloped if I had any intention to scam?

All buyers are more than welcome to report fraud if they so wish, I cannot do anything else but offer the above.

 

[Oliver Maggs]

Regarding the logo payment, I paid in full for a logo that was unique and could be trademarked. It was almost a complete conceptual copy of "Realm Royale" (Google it) therefore I made a case, lost the case which I accept and never used the logo regardless.

 

[EmpireNames.com]

Regarding the logo payment, I paid in full for a logo that was unique and could be trademarked. It was almost a complete conceptual copy of "Realm Royale" (Google it) therefore I made a case, lost the case which I accept and never used the logo regardless.

and why are you not refunding my funds in paypal???

 

[Oliver Maggs]

PayPal are literally giving me error bugs, I don't know why. I have literally clicked full refund on both. So, what I have done is accepted liability and escalated both cases for you.

See here:

imgur.com/a/lBvsPKq

 

[EmpireNames.com]

I will state this very simply again.

Both PayPal individuals can create cases to get their refunds. Both were pending, didn't feel safe transferring a domain at that stage.

Regarding the Bitcoin, I know the buyer is being honest that he sent it otherwise he wouldn't be that angry. So the best I could offer him was the initial deal (that I spent time to list for him) for $1000, so I would list it for $250 and it would all be done by now.

Whilst it is totally fine to accuse and talk about the situation, I have been mocked and my personal details have also been dispersed everywhere here. I have had the Bitcoin buyer email me saying he will contact members of my family.

I admit, I used a pretty niche wallet and it's likely that the wallet itself was a scam, why else would I list the site on escrow AND undeveloped if I had any intention to scam?

All buyers are more than welcome to report fraud if they so wish, I cannot do anything else but offer the above.

wallet was not scam but u r scammer...

 

[Oliver Maggs]

Yes, I have been idiotic by accepting multiple offers, but the case was both PayPal payments were pending and it felt risky (maybe because of international funds or I don't use PayPal much).

In regards to the cryptocurrency, I used a Chrome extension wallet to receive the funds and I am now reading reviews that funds to auto-direct as a scam, so again it was my naievity and trust in a lowly trusted technology, however - after being continuously threatened including remarks about my family etc. when I have spent all day looking for a payday loan to refund and offered the initial escrow deal - has really made me reluctant to even bother.