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]
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
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]
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
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but the scammer did a charge back , unfortunatly when you use paypal these things happen anybody can request a charge back
