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

 

[Stivie Malone]

THE ARE NO NEGOTIATIONS, OR PAY ME $ 81 usd NOW!! OR TRANSFER TO MY GODADDY ACCOUNT 141 DOMAINS NOW!!!

Why would I pay 81$ when the 141 domains you sold for only 56.40$? Why would I pay for someting I do not have?

Why would you not cover 50% of the loss when you are the responsible for not taking extra security when making online deal?

I will not talk on this thread anymore. I want to speak with admin and will wait admin decision, I will respect what admin will decide.

 

[Amanda]

Hello,

I am currently receiving information from Stivie Malone that is helping to clear this up. I am still investigating and waiting for more information.

Thank you for your patience as I continue to investigate this issue.

 

[MasterOfMyDomains]

I always send an invoice to the buyer with the following conditions.

By paying this invoice you agree that there will be no refunds, no charge backs and no returns permitted. We agree to transfer the domain name [Domain] to your [Registrar] account once payment is made.
From there we are no longer responsible for the domain name and are in no way responsible to return the payment in anyway.

Sorry you got burned, hope you get your money, or names back

 

[Stivie Malone]

I always send an invoice to the buyer with the following conditions.

By paying this invoice you agree that there will be no refunds, no charge backs and no returns permitted. We agree to transfer the domain name [Domain] to your [Registrar] account once payment is made.
From there we are no longer responsible for the domain name and are in no way responsible to return the payment in anyway.

Sorry you got burned, hope you get your money, or names back

Without saying it on notes, that is usually how it work with domain name. Once domain are sent, deal is over.

So, if you buy domain from someone, it is the same.

There is no way a buyer should double pay for domains because the guy who sold them have frauded the domain.

 

[bojianh]

omarvg stop being so entitled. accept the loss and move on. you screwed the deal up. part and parcel of online business.

 

[Sam Roy]

@Stivie Malone one question? If you send btc as payment and what if the scammer does not push the domains? Certainly, You can not charge back.
I personally feel sellers should take precautions while selling domains. There is no way one can know a domain one is buying is a stolen property or not.

 

[Addison]

@OmarVG, you're acting like the people who forget to renew their domains and then attack domainers for purchasing them at expired auctions.

How could Stivie have known these domains were "stolen"? You still haven't posted a complete list of which domains were involved. I could buy one of them tomorrow unbeknownst to me. Would you come attack me too for buying a domain name, just like I do every day?

Stivie Malone does not owe you anything. With as rude as you're being, I can't believe any money has been offered to you. There is a respectable way to conduct yourself in these situations and then there is what you're doing.

With an attitude like yours, I wouldn't be surprised if there is more to this story that explains why a 2012 member opened a PayPal dispute on you to begin with.

 

[trap3]

I can see both sides of the argument. But imo, based on what i have read....

If @Stivie Malone is legit, then you got a very good offer of 50% of your money back.

The domains were not stolen from you. Afterward they did a chargeback. You got scammed out of your money. There is a difference.

So if @Stivie Malone did actually buy the domains in good faith, i do not see that he owes you anything @OmarVG , so i would take his offer of 50% and move on.

 

[Joshh71390]

Omar, why didn't you use escrow services? If godaddy has already told you that he is the rightful account then who else is going to help here? Godaddy is the only real owner of the domain names, as they are on their servers. It stinks to deal with scamers, however I have bought a domain from that ebay user in the past let me send you their account. if you want to do any real damage buy every name from them you can and open 16 ebay reversals, and they wont be able to have an ebay account anymore.

You will never see that money again, as im sure you know, but harasing someone because he did a deal with someone is a bit rediculous, especially for domains you sold for .80 each.

http://www.ebay.com/usr/chemboldomains

 

[Joshh71390]

Omar i want to side with you ive read it all twice, but like, you arent really stating anything important your trying to threaten someone who can just as easily leave these forums and never respond to you.

Just threatening with 100 words reminds me of the worst type of people back in highschool who cant accept reality or logic, you can not win an argument by trying to force them to do somthing. The guy offered you money which is unheard of. You were the seller, You got scammed, he did not get scammed. What would you do if someone emailed you on the last domain you bought and said they got it stolen on a 20,000 transaction, would you send him 25 thousand? Would you even send him $10?

 

[Wisename]

if i were in this situation i'd just move on. 50% offer is more than enough to cover the costs of the crap domains.

I've done before dealing $70 for 120 domains when i was beginner.

Sorry, its off-topic.

 

[Joshh71390]

Im with him, Just consider it as a loss, just because the scammer stopped answering your threatfull emails, you are grasping at straws trying to bully someone, passing your loss out on him. it comes across as fraud the way you are trying to get them back...

I just dont understant what the problem is. Why would a scammer who has already cut ties with you, go out of his / her way to join a forum to defend his own name. Thats like someone killing someone / catching a warrent (while in another country) and coming here to defend his name. He has nothing to prove here, theres no reason he would come to defend.

 

[promo]

I completely agree with Josh on this.

If I had been in Stivie Malones shoes and you spoke to me in that fashion you would have gotten ZERO response and ZERO cash from me. He is trying to make things right, even though he has no obligation to do so. You are acting like it is his fault someone scammed you.

To be honest all I take from this thread is; dont do business with OmarVG unless you want a crap load of trouble.

Also why are you even selling 200x domain names for 81$? Are these xyz names or something?

 

[ZapNano]

There is so much additional Hershey talks; get to the real issue:

FACT: Seller Omar. Real victim.
Current Issues: Ormar didn't get paid for his items.

Buyer: Unknown/NP member since 2012?
Buyer: promised to pay the goods; however, broke his promised; and took the items.

Seller: trying to locate his items: this is normal.
The issue was reported to Goddady; godaddy said there is zero they can do the domains was already transfered to the buyer.

Seller dissatisfied the results; therefore he has the right to search for his items. To cover his loss; this is normal. Seller find out the items was passed to a different person; within a few days of sell.

@Stivie Malone claimed he purchased 100 somethings domain names at DP or Flippa? At the price of $120 from a scammer.

@Stivie Malone Question: Where did you buy Omar domain names Sir?
Where did you purchased the items Sir at DP or Flippa? When was the date you have purchased the items? What type of auction? But it now? 7 days auction? 14 days auction? 30days auction? Make an offer auction?

Fact only: We all know that Omar is indeed the rightful owner of the items. We all know that he did transferred the domain names to the buyer. And did not get paid for the items.

We all know that the buyer did not pay for the items.
We all know that @Stivie Malone admitted of purchasing 100 somethings domain names from a scammer.

There is zero additional alibis and excuses; as these can only add up to a zero value to the actual fact.

Therefore, the fact is the items was stolen; and must be return to the rightful .owner. And this is the right thing to do.

Scammers have zero room in this world; if you notice one or a victim report them!

 

[promo]

Fact: OmarVG writes in all caps and accuses innocent buyer as being a scammer and thief.
Fact: OmarVG threatens innocent buyer to send him money.
Fact: OmarVG wants MORE in reparations from innocent buyer than scammer scammed him for.

Fact: Innocent buyer ignores ZapNano since she has a lot of trouble understanding what is going on.
Fact: OmarVG and ZapNano thinks that innocent buyer offering to pay money to OmarVG is the crook.
Fact: ZapNano thinks that a chocolate bar is the same as hearsay.

A lot of facts here. Hard to keep track of them.

 

[Stivie Malone]

There is so much additional Hershey talks; get to the real issue:

FACT: Seller Omar. Real victim.
Current Issues: Ormar didn't get paid for his items.

Buyer: Unknown/NP member since 2012?
Buyer: promised to pay the goods; however, broke his promised; and took the items.

Seller: trying to locate his items: this is normal.
The issue was reported to Goddady; godaddy said there is zero they can do the domains was already transfered to the buyer.

Seller dissatisfied the results; therefore he has the right to search for his items. To cover his loss; this is normal. Seller find out the items was passed to a different person; within a few days of sell.

@Stivie Malone claimed he purchased 100 somethings domain names at DP or Flippa? At the price of $120 from a scammer.

@Stivie Malone Question: Where did you buy Omar domain names Sir?
Where did you purchased the items Sir at DP or Flippa? When was the date you have purchased the items? What type of auction? But it now? 7 days auction? 14 days auction? 30days auction? Make an offer auction?

Fact only: We all know that Omar is indeed the rightful owner of the items. We all know that he did transferred the domain names to the buyer. And did not get paid for the items.

We all know that the buyer did not pay for the items.
We all know that @Stivie Malone admitted of purchasing 100 somethings domain names from a scammer.

There is zero additional alibis and excuses; as these can only add up to a zero value to the actual fact.

Therefore, the fact is the items was stolen; and must be return to the rightful .owner. And this is the right thing to do.

Scammers have zero room in this world; if you notice one or a victim report them!

I bought domain after having a thread on Digitalpoint, BEFORE this scammer open his own thread on this forum.

You are missing one of the post, Godaddy, the real owner, clearly admited that they could not do nothing because he ( "scamer" ) was legit owner now.

Explain me one thing, if godaddy DECIDED that he was real owner, when godaddy are the only one that can take real decision on the subject, say he was owner, what is problem?

He did not stolen the goods, he paid them, i bought them, then he charged back them, at the time of the purchase he was truely the owner, afterwards he did chargeback, which is out of my hands.

As one in this thread said, If he did chargeback 6 month after, and i resold the domain, who would be paying for the loss?

I offered the guy 50% of his loss , and you still defend him??????

I have offered him to come my teamviewer to see my conversation on other forum with seller, HE REFUSED SO! i sent him PM asking him to join my TV... he is NOT interested in knowing that i am not the scammer but a legitimate buyer, he is ONLY interested in saying PAY ME THE 120$, PAY ME FULL 81$ NOW!!!! PAY ME!!! no respect and he not recognize that he failed to do security checks while I did not.

Thankk you every one for your post, i though this forum was full of Omar and I was the only one to see this straight.

 

[Wesley S]

it sucks to be scammed, half the people have been and the other half just hasn't happen yet. Stivie is not the one to blame about the stolen goods but I myself would not keep them under such negativity. so.....

 

[Stivie Malone]

it sucks to be scammed, half the people have been and the other half just hasn't happen yet. Stivie is not the one to blame about the stolen goods but I myself would not keep them under such negativity. so.....

Those are close to expiry 0.40$ .com domains, every single minute that pass is a minute closer to expiry, if i buy domain close to expiry, I have need to use them fast, I use them for seo of few of my sites which in no way i can ''un use'' them... If it was domain to resell, i would definetly not keep them.

 

[MasterOfMyDomains]

We are always so quick to pass judgement. @Amanda will hopefully have some answers.
You gotta be nicer omar, i have traded my box of tissue for a bag of popcorn.
You do deserve to get payment, and i think paypal is at fault for providing a service that is flawed.
The scammers have fingered it out and they need to fix the situation

 

[deez007]

I fail to understand Omar's logic here....

Yes, he got screwed over but he can not blame the current owner for the issue. Unless he can prove they are the same person.

Furthermore, Omar is is DEMANDING payment from the new owner as if he is somehow entitled to it. It's not Stivie's problem that Omar was unable to conduct his transaction with the buyer properly. The fact that the current owner even offered to pay a portion out of good faith is commendable.

If I was in the Stivie's shoes and Omar approached me with that sort of attitude I would have told him to kindly go and fornicate with himself repeatedly. lol...