How to sniff out a banevader?

[apt]

I may be doing business with someone in the future, and upon doing a IP Audit through Sythe, they have 4-5 total accounts that "could" be theirs according to the results.
4 out of 5 of those accounts are banned, the user I could be conducting business with is Registered in 2020, the only unbanned account is registered in 2019. And all other accounts are from 2016ish.

 

[Superfluous]

I may be doing business with someone in the future, and upon doing a IP Audit through Sythe, they have 4-5 total accounts that "could" be theirs according to the results.
4 out of 5 of those accounts are banned, the user I could be conducting business with is Registered in 2020, the only unbanned account is registered in 2019. And all other accounts are from 2016ish.

There's not really a "right" method for investigating people's accounts. You can pm/dm a mod if you think you have something or make a scam report asking us to look into it.