From one of the emails we received:
My name is Mr. Myint Oo, Director of Global Max Asia who was living in Malaysia under MM2H since 2013.I do shipping business start from year 2000 and I have extended trading business in 2015 with our legal company licence.
The same name is used online while registering domain names since 2015:
The email address
asiastarmarine@gmail.com was used to register 4 domains:
1 seacrewasia.com PDR Ltd. d/b/a PublicDomainRegistry.com 11 Apr 2017 31 May 2020 11 Apr 2021
2 siriwantrader.com PDR Ltd. d/b/a PublicDomainRegistry.com 3 Apr 2018 19 Mar 2020 3 Apr 2021
3 siriwanshipping.net PDR Ltd. d/b/a PublicDomainRegistry.com 3 Jun 2018 13 Mar 2020 3 Jun 2020
4 ocean11shipping.com GoDaddy.com, LLC 27 Feb 2015 27 Feb 2015 27 Feb 2016
The email address is associated with:
Name Myint Oo is associated with 9 domains
Organization Naga Jaya Global Sdn. Bhd is associated with 2 domains
Address High Rise Apartment, No.w 1303, Upper Sanctuary,North Tower, Jalan Batu Kawah
City Kuching
State Sarawak
Countr y MY Malaysia
Phone +082.686535
The name is used with 9 domains:
ocean11shipping.com 2015-02-27 godaddy.com
turquoisewatergroup.com 2016-06-08 godaddy.com
amberlandgroup.com 2016-06-08 godaddy.com
amberlandgroup.info 2016-06-08 godaddy.com, llc
turquoisewatergroup.info 2016-06-08 godaddy.com, llc
turquoisewatergroup.net 2016-06-08 godaddy.com
amberlandgroup.net 2016-06-08 godaddy.com
seacrewasia.com 2017-04-11 publicdomainregistry.com
siriwantrader.com 2018-04-03 publicdomainregistry.com
The same name is associated with yet another email address:
htbmaster@gmail.com:
htbmaster@gmail.com is associated to this person
Name Myint Oo is associated with 9 domains
Address 42837 newport dr
City fremont
State California
Country US United States
Phone +1.9174884968
Domain names registered with the same email address:
1 amberlandgroup.info GoDaddy.com, LLC 8 Jun 2016 7 Aug 2016 8 Jun 2019
2 turquoisewatergroup.info GoDaddy.com, LLC 8 Jun 2016 7 Aug 2016 8 Jun 2019
3 turquoisewatergroup.com - 8 Jun 2016 8 Jun 2016 8 Jun 2019
4 amberlandgroup.com GoDaddy.com, LLC 8 Jun 2016 8 Jun 2016 8 Jun 2019
5 turquoisewatergroup.net GoDaddy.com, LLC 8 Jun 2016 8 Jun 2016 8 Jun 2019
6 amberlandgroup.net GoDaddy.com, LLC 8 Jun 2016 8 Jun 2016 8 Jun 2019
All the websites from this last group seems to be expired / parked. Their activity can still be traced online. Despite of the registrant claiming to be in the USA, all these companies are / were associated with activities in Myanmar.
turquoisewatergroup.com - turquoisewatergroup.info - turquoisewatergroup.net
in Construction Services
Turquoise Water Group Co.,Ltd.
51, Rm 209, 2nd Flr, Pyay Rd., Shwe Hin Thar Tower C,, Hlaing, Yangon , Myanmar
01-526713
09-31593556
09-36788407
09-794015272
ht.twg.mm@gmail.com
Same contact details are / were also used online with:
Shwe Eain Thit Engineering Group Co.,Ltd.
Category:Construction Services
Address:51, Rm 209, 2nd Flr, Pyay Rd., Shwe Hin Thar Tower C,Hlaing,Yangon Region
Phone:01-526713, 09-31593556
Email:hr.twg.mm@gmail.com
amberlandgroup.com - amberlandgroup.info - amberlandgroup.net
According to http: // amberlandtravelandtours.com, they share the same location and phone number as Turquoise Water Group:
Company Name : AMBER LAND TRAVEL & TOURS CO.,LTD.
Type of Business : Private Travel Agency and Tour Operator in Myanmar
Company Registration No. : 105/ 2016 – 2017 (YGN)
Tour License (Inbound) : KHA-3390
Tour License (Outbound) : PA KHA-0402
Member : Sr No. 1913 (ACTM)
Head Office : No. (51), Building [C-1], Suite# (209), Shwe Hinthar Condo, Shwe Hintha Street, Hlaing Township, Yangon, Myanmar.
Telephone : + 95 (1 ) 526 713, + 95 (9) 36 788 407, +95 (9) 794 015 272, +95 (9) 978 471 332
E-mail :
amberlandmyanmar@gmail.comSkype : Amberland2016
Myint Oo using the email address
asiastarmarine@gmail.com while saying to be in Malaysia looks to be the same person as Myint Oo using the email address
htbmaster@gmail.com while saying to be in Freemont California, USA.
So much about honesty... and why we cannot take at face value anything people say, without doing proper checks before posting on our forum.