warning Scam Alert: 320 Domains Fraudulently Pushed by @Powel (Dynadot: powel88 | Order ID: 19808427)

[Ali Mustafa]

Urgent Scam Alert What Happened Today with me!

@Alfa Mod Team @Echo Mod Team @Dynadot @Caleb Tweed

I am posting this to urgently warn the community and request moderator/Dynadot intervention regarding a large-scale fraud I just experienced.

What Happened​

• I agreed to a bulk deal with NamePros member @Powel (Dynadot username: powel88) for 320 domains in my Dynadot account.
• The buyer promised to pay me in USDT (BEP20) after the push.
• Trusting the buyer, I pushed all 320 domains under Order ID: 19808427.
• Once the domains were received, the buyer disappeared without ever sending payment.

Why This Is Fraud​

• This was not a legitimate sale no payment was ever made.
• The push was obtained under false pretenses.
• I am now at risk of losing my entire portfolio of 320 domains to a scammer.

Scammer Details​

• NamePros Username: @Powel
• Dynadot Push Username: powel88
• Order ID: 19808427

Proof Attached​

Attached to this thread (and available to mods/Dynadot upon request):

• Screenshots of communication with the scammer on NamePros.
• Dynadot invoice for Order ID 19808427 (covering all 320 domains).
• Email copies I already sent to [email protected], [email protected], and [email protected] reporting this fraud.
• Wallet address provided by scammer (payment never received).

Action Taken So Far​

• Reported this scammer to Dynadot Support.
• Sent urgent emails to multiple Dynadot departments.
• Reported this case to @Alfa Mod Team here on NamePros.
• Escalating here publicly to prevent other members from becoming victims.

Request​

• I request Dynadot to immediately freeze/reverse this fraudulent push and escalate to their Fraud Prevention team.
• I request @Alfa Mod Team to review and suspend @Powel to prevent further scams.
• I urge members to exercise caution if approached by this individual.

This is not a small matter. It involves 320 domains a very significant investment. I am the victim of a fraudulent, unpaid push, and I hope Dynadot and the NamePros team will act quickly.

Thank you for your immediate attention.

Sincerely,

Ali Mustafa

 

[alcy]

u are the guy who just wrote about gd bans and failed deals.

no offence but is every deal a ban scam or failure to u? are u cursed?

 

[Ali Mustafa]

u are the guy who just wrote about gd bans and failed deals.

no offence but is every deal a ban scam or failure to u? are u cursed?

This is not about “bad luck” or being “cursed.” GD was a different story

It just happened an hour ago and i don't want scammers to scam other community members. No one want to waste energy in posting the threads. Read the complete thread and see the attachments before posting the comments like this.

This is a serious fraud case involving 320 domains and a NamePros member with a verified Dynadot account (powel88). This scammer @Powel ran away with my 320 domains and disappeared right after the account push. I am the victim of fraud not you, so its obvious that you can't feel my pain.

I’ve provided concrete evidence:

• Dynadot invoice (Order ID: 19808427)
• Screenshots of communication with the buyer
• Proof of no payment ever being made

This isn’t about failed deals it’s about protecting community members and holding scammers accountable

I would appreciate if we could stay focused on the facts of this case so it gets the urgent attention it deserves.

Right now, my only focus is recovering my domains from the scammer. I’ll be ignoring irrelevant comments and will only respond to those who understand the seriousness of this situation. I’m the one who lost 320 domains, not anyone else, and my intention here is to raise awareness and protect other community members from facing the same.

 

[URL Expo]

How do you PUSH 320 names without payment guarantee ??? That's insane my friend.
I don't kwow if Dynadot can do something about, you transfered the domains to another account because you wanted.

 

[Ali Mustafa]

How do you PUSH 320 names without payment guarantee ??? That's insane my friend.
I don't kwow if Dynadot can do something about, you transfered the domains to another account because you wanted.

I understand your point, but please note this was not a casual mistake it was a case of fraud and deception. The buyer presented themselves as trustworthy and they had some positive reviews on profile from some know namepros members, Based on that, I proceeded with the push.

Unfortunately, after receiving all 320 domains, they disappeared without paying. That is fraud, regardless of how the push was initiated. If you want i can invite you directly to that conversation where it happened so you can see bro.

Scammer's namepros ID @Powel

The reason I posted here is not to justify what happened, but to:

1. Recover my domains with Dynadot’s help.
2. Warn the community so others don’t fall victim to the same tactics.

We all learn lessons, but more importantly, we should expose scammers so they don’t exploit other members.

If that’s your idea of a fair judgment, it says more about you than me. I’m the victim of fraud here

I lost 320 domains to a scammer. Joking about putting the victim in jail is not only insensitive, it shows zero understanding of how scams actually work.

I’m here to resolve a serious issue and warn the community. If you can’t contribute constructively, your comment adds nothing to the discussion.

 

[Future Sensors]

The transaction is dated a few hours ago. Aren't you just impatient?

 

[URL Expo]

I understand your point, but please note this was not a casual mistake it was a case of fraud and deception. The buyer presented themselves as trustworthy and they had some positive reviews on profile from some know namepros members, Based on that, I proceeded with the push.

Unfortunately, after receiving all 320 domains, they disappeared without paying. That is fraud, regardless of how the push was initiated. If you want i can invite you directly to that conversation where it happened so you can see bro.

Scammer's namepros ID @Powel

The reason I posted here is not to justify what happened, but to:

1. Recover my domains with Dynadot’s help.
2. Warn the community so others don’t fall victim to the same tactics.

We all learn lessons, but more importantly, we should expose scammers so they don’t exploit other members.

If that’s your idea of a fair judgment, it says more about you than me. I’m the victim of fraud here

I lost 320 domains to a scammer. Joking about putting the victim in jail is not only insensitive, it shows zero understanding of how scams actually work.

I’m here to resolve a serious issue and warn the community. If you can’t contribute constructively, your comment adds nothing to the discussion.

Fraud is only committed when the victim believes they have an advantage over the scammer. Sorry, but that's my personal opinion.

 

[Ali Mustafa]

This wasn’t a matter of “impatience.” The deal was clearly one hand money, one hand domains. I held up my side I pushed all 320 names. The buyer vanished and never sent payment. That’s not impatience, that’s fraud.

I’ve been in this industry long enough to know when something’s wrong, and I don’t need to wait days or weeks to “feel it out.” When someone disappears right after receiving hundreds of domains, it’s obvious what happened.

Instead of minimizing the situation, maybe ask yourself how you’d feel if 320 of your own domains were gone overnight.

You guys are increasing my pain instead of helping me or supporting me!

The transaction is dated a few hours ago. Aren't you just impatient?

 

[Ali Mustafa]

Fraud is only committed when the victim believes they have an advantage over the scammer. Sorry, but that's my personal opinion.

With all due respect that’s not how fraud works. Fraud is committed when deception is used to unlawfully gain assets whether or not the victim “believes they have an advantage” is irrelevant. In my case, I was promised payment for 320 domains, I transferred them in good faith, and the other party disappeared without sending the money. That’s textbook fraud, plain and simple. Everyone is entitled to their opinion, but facts and law don’t bend to personal interpretations. This isn’t about advantage it’s about a scammer stealing what doesn’t belong to them and can happen with someone else like me who has a generous and good faith humble nature and act of kindness. Please don't increase my pain if you can't help!

Thank you

 

[Future Sensors]

You're not taking different time zones into account and I think you're escalating things way too quickly.

 

[Ali Mustafa]

You're not taking different time zones into account and I think you're escalating things way too quickly.

Maybe I am acting quickly but that’s intentional. When 320 domains are gone and the buyer vanishes, I’d rather escalate immediately than sit back and risk them being transferred out of Dynadot?

Also, not every NamePros member is as “intelligent” and endlessly patient as you claim to be. If speaking up fast prevents even one more community member from becoming a victim of the same scammer, then I’ll gladly be the one to raise the alarm.

And just to be clear I’m mature enough to differentiate between assumptions and reality. This isn’t paranoia, it’s reality: I pushed 320 domains, and the buyer disappeared without paying.

That’s fraud.

I though you would suggest me the ways to recover the domains and raise voice against scam! but no worries my domains gone not yours i understand!

Thank you

 

[Future Sensors]

I pushed 320 domains, and the buyer disappeared without paying.

You should have used another construction, as well.

For now, just wait. Buyer has some time to make payment.

 

[900Worldwide]

What's was the domains and the amount of amount agreed upon? Wondering who was scamming who

 

[URL Expo]

With all due respect that’s not how fraud works. Fraud is committed when deception is used to unlawfully gain assets whether or not the victim “believes they have an advantage” is irrelevant. In my case, I was promised payment for 320 domains, I transferred them in good faith, and the other party disappeared without sending the money. That’s textbook fraud, plain and simple. Everyone is entitled to their opinion, but facts and law don’t bend to personal interpretations. This isn’t about advantage it’s about a scammer stealing what doesn’t belong to them and can happen with someone else like me who has a generous and good faith humble nature and act of kindness. Please don't increase my pain if you can't help!

Thank you

God faith in business and more over with people you don't know personally is being delusional. No offence, just personal opinion.

 

[Ali Mustafa]

You should have used another construction, as well.

For now, just wait. Buyer has some time to make payment.

I appreciate your input, but let’s be realistic: the buyer already received 320 domains and then vanished without sending a single dollar. That’s not a “construction issue” or something that just needs “more time” that’s fraud.

The buyer was fully responsive throughout the push process, continuously sending messages and then suddenly, within a minute of the transfers being completed, he disappeared. That’s not a delay; that’s a clear sign of intent.

Waiting longer won’t magically turn a scammer into an honest buyer. I’m not here to experiment with patience; I’m here to get my domains back and warn the community before someone else gets burned.

 

[URL Expo]

What's was the domains and the amount of amount agreed upon? Wondering who was scamming who

That's a good point

 

[Ali Mustafa]

What's was the domains and the amount of amount agreed upon? Wondering who was scamming who

Fair question. The deal was for 320 domains in bulk.


The buyer’s Dynadot username is powel88 (NamePros handle: @Powel). The agreed payment was in USDT (BEP20), and I was told the transfer would be sent immediately after the domains were pushed.

 

[900Worldwide]

Why you push 320 domains, with no middle man? Noob mistake...

 

[900Worldwide]

Fair question. The deal was for 320 domains in bulk.


The buyer’s Dynadot username is powel88 (NamePros handle: @Powel). The agreed payment was in USDT (BEP20), and I was told the transfer would be sent immediately after the domains were pushed.

I asked the domains and the amount you guys agreed to move your portfolio

 

[URL Expo]

Fair question. The deal was for 320 domains in bulk.


The buyer’s Dynadot username is powel88 (NamePros handle: @Powel). The agreed payment was in USDT (BEP20), and I was told the transfer would be sent immediately after the domains were pushed.

How much USDT he promised to pay you for those 320 names ?