SCAMMER FROM SINGAPORE ASIA!!! BE AWARE!!!

[Omar.]

I just got Scammed for a lot of domains in 2 Bulk purchases from the same buyer/Scammer. I pushed successfully all the 213 domains to the Scammers GoDaddy account and in both bulk purchases the Scammer Open a Case in PayPal requesting a Refund ($81 USD), claiming the did not receive the goods, which is FALSE! The buyer even left me 2 Positive Feedbacks in my NamePros account after I pushed immediately after payment all the domains into his GoDaddy account.

After I checked the Whois info of most of my 213 domains, I noticed the Scammer already sold ALL of them, so I hope the buyers will Open a Case on PayPal to get a Refund of the money they paid to the Scammer, so the Scammer wont WIN and wont use that money to make more Online Frauds!! LETS STOP HIM!!

I reported this situation to @Amanda and @Michelle because I found out the Scammer have 2 fake members account on NamePros, which are this ones, now both are "closed" for obvious reasons, I was right:


https://www.namepros.com/members/honourdomains.991391/


https://www.namepros.com/members/aimex77.939170/

These are the PayPal accounts of the Scammer, so if you purchased domains from him, PLEASE OPEN A CASE ON PAYPAL REQUESTING A REFUND OF YOUR MONEY, so the Scammer don't use your money to do more online FRAUDS!! Thanks,

· Chembol Domains (PayPal told me this account is of Ashley Tan from Singapore).

· [email protected]
[email protected]

• Honour And Glory Shop (PayPal told me this account is from Thomas Poh from Singapore).
• [email protected]

[email protected]

The Scammers GoDaddy account is this one, where I pushed all the domains in both Bulk Purchases on August 2016.


Godaddy: [email protected]
Customer#: 47426703

Then I just Google that email address and found this info:
address: Blk 237 Tampines Singapore Singapore 520237 SG phone: +65.90670543 ... Registrant Email:thomaspoh1977@yahoo.com.sg

Here is the other profile, I attached the link of the domains I sold to @honourdomains and the fake profile try to sell them here:


https://www.namepros.com/threads/panamaoffers-com-lots-of-godaddy-domains-1-each-start.967200/

Both Fake NamePros accounts of the Fraudster claimed for FREE 2 domains in the link below:

https://www.namepros.com/threads/cl...nationalcab-com-and-more.963740/#post-5666188

The namepros member that was giving his domains for FREE clearly said in his thread, JUST ONE FREE DOMAIN PER MEMBER!! and the SCAMMER obviously grabbed 2 FREE domains using his 2 fake namepros accounts, that I mentioned in this conversation above.

Then the SCAMMER AKA Thomas Poh, sell those 2 names in less than a week. And guess what, I checked the Whois info of both Free domains that he grabbed, and Iam going to send emails to their new owners to advise that they both bought domains from a SCAMMER, and I will request them, to open a case in PAYPAL to get a refund for the total amount that they paid for each domain.

This is just for the Beginning, I am going to harvest all my 213 domains that they robbed from me, and I will send a lot of emails to their new owners, so all of them can OPEN A CASE ON PAYPAL TO REQUEST A REFUND FROM THE MONEY THEY PAID FOR THE STOLEN DOMAIN!!

I hope this will piss off Thomas Poh and Ashley Tan!! lol


And Hopefully PayPal realize their fraudulent PayPal accounts and cancel his 2 PayPal accounts that Thomas Poh and Ashley Tan used for ONLINE FRAUDS!!

One of the Best things of NamePros, is that every post, threat or comment get Indexed in Google, so all the World will know that Thomas Poh and Ashley Tan are SCAMMERS FROM SINGAPORE, ASIA!


Thanks,
OmarVG

 

[mitch007]

@mitch007 what a mindless comment, another judgement has been made, maybe tarnashing an innocent person. Do you have any facts to add, questions to ask?
As for your judgement, registering a name like wemissprince.com makes me second guess yours.
Did you flip it?
https://www.namepros.com/threads/wemissprince-com.941919/


Stivie replied quite civilized to my questions, and i am becoming more satisfied he was wrongfully blamed.

Omar your tainted buddy, google your paypal email in quotations.

Reputation is worth a lot more than a watch. Time to get back to work

@MasterOfMyDomains
Whoa! Hold on "Master". NO its not a mindless comment. Use of Paypal accounts other than the one being used by members is a big issue. Have you ever been scammed by a stolen paypal account and suffered a chargeback? I have.Facts? Stivie already admits he is using bitcoin and is using a third party paypal account if necessary. Trust my judgement or dont, Master. Second guess yourself and dont be so ignorant about things you have no clue of. Done.

 

[Micklepickle]

It is...it is available!
thepeoplesDNcourt.com
haha

 

[Stivie Malone]

@MasterOfMyDomains
Whoa! Hold on "Master". NO its not a mindless comment. Use of Paypal accounts other than the one being used by members is a big issue. Have you ever been scammed by a stolen paypal account and suffered a chargeback? I have.Facts? Stivie already admits he is using bitcoin and is using a third party paypal account if necessary. Trust my judgement or dont, Master. Second guess yourself and dont be so ignorant about things you have no clue of. Done.

I use bitcoin, which is the only thing you must know to know i will never chargeback.

I use bitcoin exchanger that have thousands and thousands of reputation of doing exchange BTC->PP how many rep do you have for not doing paypal chargeback? those exchanger have 1000+ exchange done by paypal over past 3-4 years.. and never did one chargeback..

Plus, in a big bad luck it would happen i would be the one responsible and I would give more money.

As for people that trust me, i can pay from my own paypal which is unverified but with a bitcoin credit card linked to it, so it debit from my bitcoin wallet.... but due to omar accusation it is harder to do that for me as people not have much trust.

Also, i can use trusted business member from NP to send paypal who take my bitcoin in exchange...

I have nothing to hide about my payment, i have no interest in charge back, i already bought 1k+ expiring domains from this board which is 10 time more then i was able to buy on digitalpoint in 1 month and everyone is happy with business they done with me.

If you have any doubt about me you are welcome to pm me and i will answer all your question, i am not a dickhead and i have nothing to hide

 

[Eric Lyon]

Omar made a post on my bulk buying thread with the link to his thread, i do not know why but it is not there anymore, but it was there and it is how i came [to this thread] to defend myself.

This is true. We deleted Omar's post from your request thread because it was thread crashing, which we do not allow. You may use the Report link to notify us of anything that we miss.

 

[nurussadad]

Last page.. Finally.

*since I read this whole thread, I think I should leave my mark..

 

[Jv1999]

i do not agree that this thread is closed, i dont care for your 81$ you have put my name in this and until my name is cleared by admin this thread should not be closed

Wait how did this happen. After all the crying, Omar got $81? NP community is much better than it already was wow.

Whoever did that, thanks. (not really sure if Omar deserved it or not but ok!)

 

[Jv1999]

Late in the party but seems like a dramatic TV series with lots of twists..

It's better than watching the kardashians.

 

[Jv1999]

Current status:
Windfall for all sellers/buyers

Omar: $81 for selling domains and anonymous donation.
Aimex: $220ish profit without spending anything due to chargeback.
Stivie: Only person who spent money, only person who's being accused wrongly.

Stivie was in the clear, but now is being suspected of being Aimex again.

 

[MasterOfMyDomains]

To funny buddy, to funny. @Stivie Malone is totally innocent, any questions pm me.
I will vouch for him, and help him any way I can. He answered my questions, and the last sentence above post shows the way people really think, we believe what we want, and were never wrong.
I know that, i am almost always right.
Time to go to work, I'll check in on the drama when i have my 9:00

 

[Haris]

Fraud Con Chargeback Buyer Aimex77 From Singapore. EVERYBODY BEWARE -

https://www.namepros.com/threads/fr...mex77-from-singapore-everybody-beware.972266/

 

[WilsonM]

Fraud Con Chargeback Buyer Aimex77 From Singapore. EVERYBODY BEWARE -

https://www.namepros.com/threads/fr...mex77-from-singapore-everybody-beware.972266/

Holy cow! Another plot twist.

 

[Haris]

Holy cow! Another plot twist.

No plot twist here, almost everyone now knows that aimex is a scammer. The thread by tekz999 has more info most importantly the paypal accounts aimex uses which will help if/when he will come back with a new account.

 

[mitch007]

Fraud Con Chargeback Buyer Aimex77 From Singapore. EVERYBODY BEWARE -

https://www.namepros.com/threads/fr...mex77-from-singapore-everybody-beware.972266/

Looks like there is more on this "Thomas Poh" from a "Warrior Forum". Problems look familiar.More user names and email accounts to be aware of.
Scroll way down -See the comments starting with March 23
http://archive.is/ZElzt

 

[mycontrepipol]

thats why i prefer escrowing. sure its costful but at least it scamfree