Stole Account Warning - ภานุพงศ์ แซ่อึ้ง Phanupong Sae Aeung in Thailand - Unethical Nasty Shady Seller

Discussion in 'Disputes - Banned Scammers' started by Hotstove907, 9/16/17.

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  1. Hotstove907

    Hotstove907
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    Full Name
    ภานุพงศ์ แซ่อึ้ง
    Phanupong Sae Aeung
    Phanupong Sae-aeung

    Email Address
    [email protected]
    [email protected]

    Date of Birth
    December 29, 1995

    Description
    The following individual stole back the account he sold me. The seller treated me and others who interacted with him like garbage. Did not honor his business agreements. Worst person we have dealt with in over 3 years of doing business here. Don't do business or hire this individual. Stay away from him.

    Currently middleman has helped me out and is in the process of refunding my payment. Thankfully I used playerup middeman services.

    Here is the ID he gave me which i tried to use to recall the account but it didn't work. Maybe a fake ID:
     
    #1 Hotstove907, 9/16/17
    Last edited by a moderator: 10/6/17
    • This user is inactive. Hasn't logged into their account in over 60 days.
  2. Fuzzer2005

    Fuzzer2005
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    This guy is a scammer. He stole back the item he sold me as well. Then when I messaged him he blocked me. Don't do business with him. @Admin ban this guy from this site.
     
    #1 Fuzzer2005, 9/25/17
    Last edited by a moderator: 10/10/17
    • This user is inactive. Hasn't logged into their account in over 60 days.
  3. Admin

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    @APTX, check your PMs. The buyers have sent proof to us through PM. Also don't use vulgar language and attack them. Be professional.

    Also @Hotstove907 for the specific images you sent we're hiding them as they contain personal information including IDs. Please use the Private Message we have setup with you if you have additional documentation.
     
    #2 Admin, 9/27/17
    Last edited by a moderator: 10/12/17
  4. Admin

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    The user @APTX has now been banned for not replying back to his buyers. Obviously trying to scam people on here and made threats to us as well.

    For the 2 buyers who reported issues with this seller, please reference this if the case hasn't been resolved in your favor yet:

    How can you protect yourself from these type of scams in the future?
    I strongly recommend in the future to use PlayerUp Middleman Services to protect yourself from these type of scams. Here is how it works for buyers (Buyers Guide) and here is how it works for sellers (Sellers Guide).

    Is there anything we can do to assist you still with this dispute?
    Please read this guide (Guide - Combat Fraud Service). All we need is the scammers full name and address and we can assist you further.

    What can you do next to resolve this issue?
    Since this is a PayPal transaction, you need to immediately go to PayPal and open a dispute hopefully before the seller moves those funds. In order to do that, go to your paypal receipt, and see the area where it says resolution or dispute payment. Open a dispute and provide them as much proof as possible. Contact PayPal as well and ask them what you need to do to win a dispute. Keep in constant communication with paypal. If you sent the payment by family and friends then unfortunately those funds are lost as you cannot dispute those payments and we strongly advise against sending friends and family payments in the future even if the seller requires it you can easily say no. For more information, please contact PayPal.

    Can PlayerUp provide compensation for this dispute?
    Since this is a non middleman transaction and PlayerUp wasn't directly involved with safeguarding your payment and guaranteeing your transaction we will unfortunately not be able to provide any compensation for you on this transaction as you dealt directly with the individual for which you're submitting a complaint against in this ticket. However if you're able to locate his full name and address, we can possibly go after him but there is no guarantee we'll be able to recover any lost funds - Guide - Combat Fraud Service

    How can I protect myself in the future?
    We strongly advise that you don't conduct business offsite. This is the #1 way scammers attract buyers and sellers is they lure them offsite and then bait them into anything because they have no consequences for their actions. If you did business on site, then disregard this message as the majority of scams are done offsite.














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    #3 Admin, 10/5/17
    Last edited: 10/10/17
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