Pandaalch sketchy user

[G4ng]

Current: PandaAlch
Banned: finndev
IP Audit: IPAudit results for | Sell & Trade Game Items | OSRS Gold | ELO

Audit matches
users last visit on banned account + creation date seem to line up.
Also he added me on discord wanting to purchase gold for btc, when I said we'd wait for 1 confirm he deleted me. Seems sketchy a newcomer would do that. (can't find the chat cause i closed it, can show it if there's a way to retrieve it.)

Edit: this screenshot https://i.imgur.com/yRn2NaV.png

His discord: Dorus#0688
UID: 670008903689437234

 

[Mr Wailord]

tried double spending on me
for 100m
Screenshot - ef79b9c19774609085f2afcab2548fe5 - Gyazo
https://www.blockchain.com/btc/tx/13a71cdea6911689499af33b01b23ac10f6feb4f2aee1159355300c2239015da

this how he knows my btc adders i pm'd him it https://gyazo.com/d8cafb7c0c8e126acc39b7823f15772d?token=9ae990cd843f3731c5c9722e46d65451

his discord: Dorus#0688
discord id: 670008903689437234

 

[King]

The report isn't a match to this user. Refer to: PandaAlch.

As for the double spend attempt I added it to his ban reason. @Mr Wailord In the future please make a separate report (and in the report a scammer section). Refer to: How to Report a Scammer; Report Templates + Video Tutorial. With that being said I'm glad you weren't scammed.