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

[OmarVG]

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

 

[trap3]

Stivie, you offered so ITS NOT EXTORSION.

In the future, when I want to liquidate some domains, I will contact you to sell my domains for $ 1 USD each.

Thanks,
OmarVG

LOL - Do you honestly think he will deal with you, after the way you have treated him ?
Especially so, if you actually accept/demand this $60 usd from him. Thats almost 75% of the amount that you sold them for to begin with. You are totally taking the pi$$ !!

 

[Ali Azam]

Blah Blah Blah

Thanks
OVG

 

[Ali Azam]

enough of this crap now.

 

[OmarVG]

I will never never never buy domain from you @OmarVG after seeing that you switch domains on deals witout saying nothing about it

Stivie, I DID NOT switch anything. I pushed 141 domains, and I had a Mistake to send Diabeticos.com.es instead of FitForaJob.com. The SCAMMER never returned to me back my domain Diabeticos.com.es! He never offered to me to exchange the domains, he just Chargeback on this 141 domain bulk purchase and the other of 76 bulk purchase that took place over 1 month ago for NO REASON!!

Anyway, please let me know when you deposit to me the $ 60 USD in my PayPal.

Thanks.
OmarVG

 

[ikhub]

Was waiting for the moderators who were supposed yo post an update.

 

[Stivie Malone]

Stivie, I DID NOT switch anything. I pushed 141 domains, and I had a Mistake to send Diabeticos.com.es instead of FitForaJob.com. The SCAMMER never returned to me back my domain Diabeticos.com.es! He never offered to me to exchange the domains, he just Chargeback on this 141 domain bulk purchase and the other of 76 bulk purchase that took place over 1 month ago for NO REASON!!

Anyway, please let me know when you deposit to me the $ 60 USD in my PayPal.

Thanks.
OmarVG

I do not care of the story, all i care about is that it is very clear i have nothing to do with this, and i deserve to have my name cleared

 

[trap3]

You need these guys @Stivie Malone

 

[MasterOfMyDomains]

Your rep with us is clear Stivie
Unfortunately this thread is here for life. I think you should be refunded the money you paid to come here and defend these mindless accusations.
Omar you used to brag in chat about how you weren't concerned about trademark names with you Kardashian portfolio. You used to post your names on their facebook page bragging about how you lived in Mexico where there is no laws.
Now karma came back and got you. .lol
You aint getting nothing from no one, because you got what you deserved.
Why dont you take a week off, then retire?
Any updates @Eric Lyon ?

 

[SirDrago]

@Stivie Malone Don't pay a single cent to @OmarVG

GoDaddy already stated the domains were transferred legally.

You have a receipt of payment for the domains

@aimex77 already admitted she did the charge back AFTER @OmarVG tried to do a "Bait and switch" tactic.

Move on and let Omar lick his wounds that he himself inflicted upon himself.

He contacted you to warn you of foul play with a link then accuses you of theft. Lmao

Laugh it off and move on.

 

[Tank]

I will say something just because this subject just keeps going on..

I say this thread should be closed and nothing else said about it here on NP. This is not how anything business related is settled and is starting to look very bad for all persons involved.. Do yourselves a favor and do not keep it going..
Or don't do yourselves the favor and make sure every person who decides to read this think twice before doing business with you in the future..

 

[Eric Lyon]

Was waiting for the moderators who were supposed yo post an update.

Any updates @Eric Lyon ?

Unfortunately, we do not have any helpful details other than what has been posted in this thread by the involved parties. All of the sources we reached out to declined to assist us in the investigation. If we come across any new details, we will provide an update, but currently we don't have any new information to contribute to this discussion.

This is clearly blackmail, you know I have nothing to do with this scam but you force me to pay to have my name cleared, i tell you that i lose business because of my name involved in this when have nothing to do, and what you say, clearly mean this "PAY ME OR CONTINUE LOSE DEAL'S/HAVE YOUR NAME BLACK"

Please review General Post Limitations. What you're requesting cannot be purchased.

I think you should be refunded the money you paid to come here and defend these mindless accusations.

Stivie may contact our billing department within 30 days of his upgrade if he'd like a refund. That is not a problem.

 

[domain hacks]

 

[ikhub]

Looks so familiar. Have I seen this person somewhere before?

 

[OmarVG]

Hey @domain hacks you ruined my picture, now My $ 40,000 USD Watch is covered by some words now!! Do it again and be sure MY Watch is really exposed so everybody can see it! AHAHAHAHAHAHAHAHAHA!!!! thanks by the way, I really like my picture!!

Thanks,
OmarVG

 

[VB Domains]

I can't believe this thread got 8k+ views

 

[Tank]

Hey @domain hacks you ruined my picture, now My $ 40,000 USD Watch is covered by some words now!!

Thanks,
OmarVG

$40k watch? did they charge you by the sq. inch?

 

[Stivie Malone]

Your rep with us is clear Stivie
Unfortunately this thread is here for life. I think you should be refunded the money you paid to come here and defend these mindless accusations.
Omar you used to brag in chat about how you weren't concerned about trademark names with you Kardashian portfolio. You used to post your names on their facebook page bragging about how you lived in Mexico where there is no laws.
Now karma came back and got you. .lol
You aint getting nothing from no one, because you got what you deserved.
Why dont you take a week off, then retire?
Any updates @Eric Lyon ?

my rep is far from clear, i have a purchase of 800 domains put on hold because my buyer is affraid that i am scammer

 

[Stivie Malone]

@Stivie Malone Don't pay a single cent to @OmarVG

GoDaddy already stated the domains were transferred legally.

You have a receipt of payment for the domains

@aimex77 already admitted she did the charge back AFTER @OmarVG tried to do a "Bait and switch" tactic.

Move on and let Omar lick his wounds that he himself inflicted upon himself.

He contacted you to warn you of foul play with a link then accuses you of theft. Lmao

Laugh it off and move on.

nothing to laugh about when my most interesting deal are put on hold because seller are affraid i am chargeback scammer ... for a f*cking 54.40$

 

[VB Domains]

nothing to laugh about when my most interesting deal are put on hold because seller are affraid i am chargeback scammer ... for a f*cking 54.40$

Your buyer shouldn't worry at all... it's clear you are NOT a scammer.

 

[Jman92]

I can't believe this thread got 8k+ views

yeah but its not a good advert for our community though. I hope the mods delete this thread once a decision is made.

 

[OmarVG]

@Amanda @Michelle @Eric Lyon Please close this thread, because somebody from this community of domainers, just deposit me $ 81 USD. This very kind person did that for me and Iam very grateful with this domainer. I wont reveal his surname, to respect his privacy.

Thanks to the NamePros admin staff too.

Regards,
OmarVG

 

[DNGear]

@Amanda @Michelle @Eric Lyon Please close this thread, because somebody from this community of domainers, just deposit me $ 81 USD. This very kind person did that for me and Iam very grateful with this domainer. I wont reveal his surname, to respect his privacy.

Thanks to the NamePros admin staff too.

Regards,
OmarVG

LoL. who did that? i will give my paypal addess as well.
just kidding.

 

[Ali Azam]

lol congratulations Omar. Now please close this thread.

 

[Micklepickle]

wow...does someone have ThePeoplesDNcourt.com, there's gotta be a developmental opportunity somewhere in this.

I can't believe I just read all the posts in this thread, that's like 40 minutes of my life I'll never get back! What a train wreck.

Moral of the story...I dunno, maybe use an escrow service for a $50 deal. haha

3 sides lose in this public fiasco, and I'm still stuck on the fact I actually read this shit.

 

[Stivie Malone]

@Amanda @Michelle @Eric Lyon Please close this thread, because somebody from this community of domainers, just deposit me $ 81 USD. This very kind person did that for me and Iam very grateful with this domainer. I wont reveal his surname, to respect his privacy.

Thanks to the NamePros admin staff too.

Regards,
OmarVG

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