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

 

[aimex77]

@OmarVG had NEVER ever said that he wanted to exchange the domain with me Only until yesterday! He was trying to be the Good Guy....In fact the domain he wanted to exchange was NOT in the list as well..The 1st time he told me WHEREAREALLMECICANS.COM and he was trying to sell on NP

 

[MasterOfMyDomains]

So you are honourdomains too Aimex77?

I feel bad for Stivie. Someone said all these domains are now damaged goods. And they sort of are. And Stivie is stuck with them.

They sold for .40usd each, now then are only worth less. Omar will pick them up on the drop.
If you had done a better, less aggressive job on your explanation, Omar, I might side with you.
And the suggestion of using escrow for 200+ domains for $80 is ridiculous.
i would have trusted Aimex77 with a paypal deal, considering their history here.
It is hard to trust people when you look them in the eyes these days, let alone when they live in a foreign country and can assume many different aliases. Many genuine people on here, but the scammers are figuring it out, two people can work as scammers and be in different countries. Some are stupid enough to use the same office addresse. Some don't care if they are accused scammers, and operate business as usual
And this isn't helping namepros alexa ranking, it's still dropping, even when @Michael Ehrhardt was back for his few weeks ( even though he wasn't really gone) Hi Mikey, nice to know you can still access namepros and your mailbox. Still lots of drama without you. Really wish you could voice in on this

Anyways @OmarVG have you contacted paypal to show them that transaction #1 was disputed to teach you a lesson? That's what skinned the cat, imo
You should be returned that money, if you havent, by @aimex77 immediately.
I know you think Stivie is in cahoots with Aimex, i don't blame you, but you need more concrete evidence.

 

[aimex77]

@OmarVG wanted to exchange Fitforajob.com with me, Fitforajob.com is not the domain promised either

. Most likely he already sold the domain that he promised to me.....

 

[trap3]

Nobody paid me nothing so far!!! I need somebody to paid me my $ 81 USD. The Scammers or the pseudo Scammer Stivie Malone!!

You should just join the circus.

 

[aimex77]

It's not wrong. Did you read what you wrote? I did.

Read your words: https://www.namepros.com/posts/5720719/

Thanks for the reply. Yes, OmarVG NEVER say he wanted to exchange etc.....

 

[skyz21]

Take the loss, learn your lesson and move on. No point openly crying about it.

 

[aimex77]

Take the loss, learn your lesson and move on. No point openly crying about it.

@OmarVG and be honest next time, dun cheat and dun lie because the screenshots is the best proof....

 

[Omar.]

OmarVG and be honest next time, dun cheat and dun lie because the screenshots is the best proof....

The SCAMMER talking about "honesty"! LOL he already sold the 213 domains for both bulk purchases and claims on PayPal he did not receive any domain at all!! You say somethings here and another very different to PayPal!!! MAN UP!!

 

[aimex77]

@OmarVG I had NEVER ever said that I am honest. You're the One who said that though you cheated me in the first place LOL. A 100% honest person who swop out a domain and told me I should be grateful to him for selling the domains so cheaply to me...
And Now said that you are willing to exchange the domain after I Exposed you Naked....

 

[Omar.]

@OmarVG I had NEVER ever said that I am honest.

So, SCAMMER, are you going to pay me my $ 81 USD. or are you going to run and hide in a Singapore cheap neighborhood?? lmao PAY NOW!!!

 

[aimex77]

So, SCAMMER, are you going to pay me my $ 81 USD. or are you going to run and hide in a Singapore cheap neighborhood?? lmao PAY NOW!!!

A scammer calling me a scammer. I hope Avatar is not the real photo of you. People in Mexico will recognise you...US$81 you must be kidding! NOT EVEN A SINGLE CENT!

 

[Omar.]

US$81 you must be kidding! NOT EVEN A SINGLE CENT!

Well, it seems you don't want to pay $ 81 USD. It seems its a lot of money for you, otherwise PAY ME NOW!! and stop Whining all over Namepros for a cheap FRAUD!!!

 

[aimex77]

Well, it seems you don't want to pay $ 81 USD. It seems its a lot of money for you, otherwise PAY ME NOW!! and stop Whining all over Namepros for a cheap FRAUD!!!

Maybe you can open a new thread on Namepros and ask Namepros members to donate money to you telling them your pathetic story(Please do not mention that you're the one scamming first) LOL

And most likely you can get more than $81 if members buy your story.....

 

[Omar.]

And most likely you can get more than $81 if members buy your story.....

Next time do not make FRAUDS ON NAMEPROS using 2 fake duplicated accounts!! YOU ARE THE SCAMMER!! then request on PayPal 2 Refunds claiming did not get any domain in one month later bulk purchase!!

LESS CHEAP TALK AND MORE MONEY!! PAY ME NOW MY $ 81 USD. Stop degradating your self even more deeper and deeper!! ahahahahaha

 

[aimex77]

Next time do not make FRAUDS ON NAMEPROS using 2 fake duplicated accounts!! YOU ARE THE SCAMMER!! then request on PayPal 2 Refunds claiming did not get any domain in one month later bulk purchase!!

LESS CHEAP TALK AND MORE MONEY!! PAY ME NOW MY $ 81 USD. Stop degradating your self even more deeper and deeper!! ahahahahaha

Common BIG Boss, what is $81 to you when you manage a MILLION DOLLAR Domain Portfolio????
Ur one minute of time is worth at least $1000...

"This is the last comment I will post in this NONSENSE DISCUSSION, don't waste my time, Iam a very busy Business Person here in Mexico, I run a Real Estate Property Investments, plus I manage my Million Dollar Domain Portfolio."

 

[Sam Roy]

Both of these scammers should be banned from Namepros for degrading domain business to such a low level profession. Disgusting!

 

[aimex77]

Both of these scammers should be banned from Namepros for degrading domain business to such a low level profession. Disgusting!

Yes totally agree! I am already banned, please ban @OmarVG as well....

 

[Samujjal]

Time to unwatch the thread.

haha...that gave me the first smile o the day

 

[trap3]

So, SCAMMER, are you going to pay me my $ 81 USD. or are you going to run and hide in a Singapore cheap neighborhood?? lmao PAY NOW!!!

Stop your vile racist behaviour and stop calling people scammer when you are the one who initiated the scamming !

 

[trap3]

So, SCAMMER, are you going to pay me my $ 81 USD. or are you going to run and hide in a Singapore cheap neighborhood?? lmao PAY NOW!!!

oh and btw - cheap singapore neighbourhood ? hahaha
Singapore has some of the highest living standards in the world and is a very expensive place!
Singapore's GDP in PPP i believe, is the 3rd highest in the world. Stop being such an a$$ clown !